Page 40 - டாட் வெளிப்படையான சுவர் தெரு சீர்திருத்தம் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

To print this article, all you need is to be registered or login on Mondaq.com. The Kleptocracy Asset Recovery Rewards Act ( KARRA ) authorizes a U.S. Treasury Department ( Treasury ) pilot program aimed at rewarding whistleblowers who provide information leading to the restraint, seizure, forfeiture, or repatriation of assets held in U.S. financial institution accounts that are derived from foreign government corruption. On January 1, 2021, the Senate joined the House of Representatives in overriding the president s veto of the National Defense Authorization Act, which provides for KARRA. KARRA creates a three-year whistleblower program aimed at detaining stolen assets -that is, funds traceable to foreign

United statesExchange commissionTrading commissionNational defense authorizationUs treasury departmentUnited nations conventionKleptocracy asset recovery rewards actNational defense authorization actAgainst corruptionDodd frank wall street reformConsumer protection actDodd frank actCommodities futuresAnti money laundering actNew treasury department whistleblower reward program targets foreign corruptionConsumer protection