Search for: "Program Review Committee (PRC)"
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28 Sep 2022, 6:10 am
In addition to the funding for weapons and other support, the TPA also creates a $2 billion loan program to help Taiwan buy weapons, and allows for Taiwan eligibility for a weapons stockpiling program. [read post]
15 Sep 2017, 5:57 pm
Criminal Finances Act.[16] In addition, the range of international agreements respecting corruption touches virtually every country on earth.[17] The international community has also adopted some soft law instruments with some influence in developing customary standards of conduct and expectations in economic relations.[18] In the United States, the Foreign Corrupt Practices Act has served as a model, variations of which have been adopted elsewhere.[19] In China, The PRC Criminal Law… [read post]
8 Dec 2015, 2:22 pm
These recoveries restore valuable assets to federally funded programs such as Medicare, Medicaid, and TRICARE – the health care program for the military. [read post]
23 Jan 2015, 8:37 pm
Instead of ex ante review, we have a system of ex post reporting. [read post]
29 Oct 2011, 2:33 pm
Accordingly, the petitions for review were granted and the orders vacated. [read post]
20 Jul 2020, 1:43 pm
” Meanwhile, the Committee on Foreign Investment in the United States (CFIUS) has broad power to regulate mergers and acquisitions on national security grounds. [read post]
6 Apr 2023, 9:55 am
Businesses should review their situation broadly within the scope of attorney-client privilege when assessing a particular charge or their broader organizational risk. [read post]
30 Mar 2021, 7:19 am
The Congressional-Executive Commission on China was created by the U.S. [read post]
19 Feb 2021, 3:00 am
But to many in the department, the veterans community, and both parties in Congress, the unusual program created to stop corruption has only carried out more of it. [read post]
9 Jan 2013, 6:36 pm
(Libor’s Trillion-Dollar Question, Bloomberg (View), Aug. 27, 2012).Whether we are talking about international drug gangs laundering their profits or rogue leaders looting their nation’s natural resource wealth or mass hunger resulting from the plundering of aid programs, financial crime is essential in advancing the conduct. [read post]
10 Jan 2022, 4:18 am
Pic Credit HEREVictory requires its own narrative. [read post]
