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US Department Of Justice Criminal Division Announces New Pilot Program Encouraging Individual Voluntary Self-Disclosures - Corporate Crime

On April 15, 2024 the Criminal Division of the US Department of Justice ("DOJ") launched a pilot program to encourage voluntary self-disclosures by offering mandatory non-prosecution agreements.

CA affirms dismissal of immigration officers involved in pastillas scheme

The Court of Appeals (CA) has affirmed the dismissal from the service of three Bureau of Immigration (BI) officers for their involvement in the controversial “pastillas” scheme. In a 23-page decision penned by Associate Justice Maximo de Leon, the CA’s Special Sixth Division denied the petition filed by BI officers…

Equinor : Energy AS - Annual report 2023

Dismissed BFAR chief, others to face graft raps

Dismissed BFAR chief, others to face graft raps
philstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philstar.com Daily Mail and Mail on Sunday newspapers.

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