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Top 10 International Anti-Corruption Developments For April 2022 - White Collar Crime, Anti-Corruption & Fraud

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month.

New yorkUnited statesUnited kingdomUnited arab emiratesEastern districtAsh sharqiyahSaudi arabiaLisa monacoAal shaikhMargo brodieChong hwaAbu dhabiLuiz inacio lulaFu zhenghuaHimamauli dasZeng changhong

Army Officer Faced Retaliation After Reporting Trump Ukraine Call, Watchdog Says

Lt. Col. Vindman told superior that the president may have broken the law by pressing Ukrainian President Zelenskyy to dig up dirt on Biden.

United statesWhite houseDistrict of columbiaJim inhofeDonald trumpAlexander vindmanMichael ellisYevgeny vindmanJoe bidenJohn eisenbergVolodymyr zelenskyyRobert obrienAlex grayUs senateNational security councilPresident donald trump

Michael F Dearington Litigation White Collar Crime Lawyer ArentFox Schiff Washington DC

Mike Dearington, attorney, is a highly sought-after advocate who provides advice to corporate and individual clients in connection with a range of difficult legal issues, and represents clients in high-stakes litigation and investigations.

United statesUnited states courtWashington postForeign intelligence surveillance courtFalse claims actForeign corrupt practices actWall street journalThenew york timesJudge josSecond circuit

Michael F Dearington Litigation White Collar Crime Lawyer ArentFox Schiff Washington DC

Michael F Dearington Litigation White Collar Crime Lawyer ArentFox Schiff Washington DC
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

United statesUnited states courtWashington postForeign intelligence surveillance courtFalse claims actForeign corrupt practices actWall street journalThenew york timesJudge josSecond circuit

Financial Technology and Global Sanctions Create Regulatory Risks

Government officials, practitioners, corporations noted government’s growing anti-corruption enforcement focus at D.C. sanctions conference, increased expectations of companies’ anti-money laundering, Foreign Corrupt Practices Act, ESG, sanctions compliance programs.

United statesWhite houseDistrict of columbiaAndrea gackiOffice of foreign asset controlDepartment licensing requirements arms export controlForeign corrupt practices actMoney launderingDepartment licensing requirementsArms export control actForeign asset controlRussian sanctionsAnti corruption enforcementAnti corruption regulationAnti corruption lawsAnti money laundering programs