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6 Dec 2023, 2:30 pm
His practices focuses on the areas of government and internal investigations, corporate governance, and white collar and regulatory matters. [read post]
6 Dec 2023, 2:30 pm
The Foreign Corrupt Practices Act (“FCPA”) prohibits U.S. companies from engaging in bribery and corruption abroad when the payments are directed at foreign government officials to gain an improper business advantage.[4] No corrupt payment is too small to fall within the scope of the FCPA, but the DOJ has broad discretion to determine when to prosecute. [read post]
6 Dec 2023, 1:51 pm
A team of two dozen U.S. financial crime experts from the Federal Bureau of Investigation and the Treasury Department has reportedly touched down on the Mediterranean island. [read post]
6 Dec 2023, 1:43 pm
According to the government, “falsified invoices were created and submitted to U.S. [read post]
6 Dec 2023, 1:12 pm
Since 2019, the Woensdrecht Air Base in the Netherlands stores U.S. [read post]
6 Dec 2023, 11:53 am
For some, the FCA only took up their investigation after they realized that U.S. regulatory officials had begun investigating. [read post]
6 Dec 2023, 10:30 am
Harvie Wilkinson of the U.S. [read post]
6 Dec 2023, 9:05 am
CoSP 10, the main policymaking body of UNCAC, is being hosted by the U.S. government in Atlanta, GA December 11-15. [read post]
6 Dec 2023, 8:01 am
He closed by asking Congress to reauthorize a section of the Foreign Intelligence Surveillance Act (FISA) created after 9/11 that allows the U.S. government to collect the communications of foreigners outside the country without a warrant. [read post]
6 Dec 2023, 6:41 am
” “The CTA, which Congress passed as a component of the Anti-Money Laundering Act of 2020, was created to enable the government to prevent, detect, and combat money laundering, the funding of terrorism, and other prohibited activity by requiring certain companies to report their beneficial ownership information to the Financial Crimes Enforcement Network division of the U.S. [read post]
6 Dec 2023, 5:55 am
The humanitarian disaster in Ethiopia, where nearly six million people faced famine as government and Tigrayan forces weaponized food access against the Ethiopian people, is one of many examples of food insecurity and hunger as a U.S. national security priority. [read post]
6 Dec 2023, 5:45 am
” Alaska and Hawaiian said they have not spoken to the government about any potentially problematic aspects of their Merger Agreement. [read post]
6 Dec 2023, 5:00 am
Ghost networks We are facing a crisis in access to mental health care in the U.S. [read post]
6 Dec 2023, 4:57 am
U.S. support and advice to Israel has recently focused on limiting civilian deaths, and yesterday, Israeli government spokesperson Eylon Levy said, “we are going to continue with our campaign to destroy Hamas, a campaign that the United States sees eye to eye with us about. [read post]
5 Dec 2023, 9:05 pm
Last May, the U.S. [read post]
5 Dec 2023, 9:05 pm
More importantly, all certified participants in the U.S. securities marketplace are required to submit these detailed records into a pooled, centralized system, known as the Consolidated Audit Trail (“CAT”).[4] Adopted in 2012 as the regulatory response to the “Flash Crash,” it enables regulators to quickly analyze and trace activity throughout the U.S. securities markets. [read post]
5 Dec 2023, 9:01 pm
Ideally, the Court would simply reverse the U.S. [read post]
5 Dec 2023, 2:34 pm
U.S. [read post]
5 Dec 2023, 1:04 pm
U.S. [read post]
5 Dec 2023, 12:40 pm
Beginning in 1983, funding for AIDS research was allocated by the federal government. [read post]
