The U.S. Willful Practice of Long-arm Jurisdiction and its Perils-Xinhua
The U.S. Willful Practice of Long-arm Jurisdiction and its Perils-
Source: english.news.cn
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Anti-Money Laundering Whistleblower Provision Covers Sanctions
Amendment to Bank Secrecy Act BSA whistleblower provision makes award mandatory for successful tips and provides funding for awards, up to $300 million. Amendment also expands the types of reporting subject to bounty to include violations of U.S. economic sanctions laws.
Department Of Justice Department Of Treasury Office Foreign Assets Financial Integrity Fund International Emergency Economic Powers Act Exchange Commission Department Of The Treasury
Source: natlawreview.com
Details on Transparency Internationals 2022 CPI Report
This week Transparency International released its 2022 Corruption Perceptions Index CPI, an indicator of public sector corruption that scores 180 countries based on perceptions of public sector corruption.
United States South Africa South African Bank Secrecy Transparency International Whistleblower Program
Source: natlawreview.com
New Law Enhances Reward Program For AML And Sanctions Whistleblowers - Export Controls & Trade & Investment Sanctions
The Anti-Money Laundering ("AML") whistleblower regime in the United States received significant updates as part of the Consolidated Appropriations Act, 2023 ("CAA"), signed into law...
Commerce Bureau Of Industry National Defense Authorization Act For Fiscal Year Whistleblowing Reward Fund Treasury Office Of Foreign Assets Administration Regulations International Emergency Economic Powers Act
Source: mondaq.com
Deadly Gambit: 90 Years Since Adolf Hitler Appointed Chancellor of Germany
It’s been 90 years since Nazi leader Adolf Hitler was appointed to the office of Chancellor of Germany on January 30, 1933, setting in motion the fascist seizure of power and ultimately the Second World War.
Source: sputniknews.com
Whistleblower Act Secrecy Program Expanded by Congress
The Consolidated Appropriations Act, 2023 amended Bank Secrecy Act’s whistleblower provisions, setting floor on the monetary award a whistleblower may receive, allowing whistleblowers to receive awards relating to successful enforcement of certain economic sanctions statutes
Himamauli Das Department Of Justice Financial Integrity Fund Bank Secrecy National Defense Authorization Act For Fiscal Year Us Department Of The Treasury
Source: natlawreview.com
OFAC Increases Civil Monetary Penalties for 2023 | Holland & Knight LLP
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is increasing each civil monetary penalty within its jurisdiction for 2023 by 7.7 percent. The increases...
International Emergency Economic Powers Act Foreign Assets Control Federal Civil Penalties Inflation Adjustment Act Debt Collection Improvement Act Consumer Price Index Specially Designated Nationals
Source: jdsupra.com
An Understanding of the Constitution's Foreign Affairs Power
(Archived document, may contain errors) AN UNDERSTANDING OF THE CONSTITUTION'S FOREIGN AFFAIRS POWER by Thomas J. Campbell
Source: heritage.org
A Cautionary Tale: What Iran and Cuba Can Teach Us About Designating Russia a State Sponsor of Terrorism
The stories of Alisa Flatow and the Brothers to the Rescue are cautionary tales for what may transpire if the U.S. were to designate Russia a state sponsor of terrorism.
Source: lawfareblog.com
Imperialist Justice is crumbling, by Thierry Meyssan
In times of peace as well as in times of war, the Western domination over the rest of the world, as much as that of the United States (...) [Voltaire Network]
Source: voltairenet.org