Achieving full-cycle anonymity for whistleblowers by paying the reward in crypto
Newsroom 23/04/2021 | 16:38
Romania leads most European Union (EU) nations in the adoption of the EU Whistleblower Directive with strong support of Minister of Justice, Stelian Ion, and Member of Parliament, Sebastian Burduja, who attracted the assistance of numerous whistleblower experts from both the United States and Europe. This week, they continued to demonstrate their undeterred interest for a smooth implementation of the directive to include anonymity, protection and rewards by participating at the 18
th edition of the Tax, Law, and Lobby: Whistleblower Focus Conference. The conference was held on April 20
Big Tobacco had to pay $206B Is Big Oil next? - Governors Wind Energy Coalition
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LAW: Big Tobacco had to pay $206B Is Big Oil next?
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By Aaron Nicodemus2021-03-05T20:11:00+00:00
OK, OK, Securities and Exchange Commission (SEC). We get the message. Climate and ESG-related disclosures will be under increased scrutiny in 2021.
Even before the nomination of Gary Gensler, President Joe Biden’s nomination to lead the SEC, is confirmed, the agency has made this new mantra abundantly clear through a flurry of recent statements and new hires. Earlier this week, the agency released the Division of Examination’s 2021 Examination Priorities, which named climate and ESG-related disclosures as the division’s first exam priority.
The latest is Thursday’s announcement of a new Climate and ESG Task Force within the Division of Enforcement, headed by Acting Deputy Director of Enforcement Kelly Gibson, “who will oversee a Division-wide effort, with 22 members drawn from the SEC’s headquarters, regional offices, and Enforcement specialized units.”
The black-market trade in wildlife has moved online, and the deluge is dizzying Rene Ebersole © Photograph by Felix Wong, South China Morning Post, Getty Images
Illegal ivory from elephants, rhinos, and other animals is in demand for the production of carved sculptures, trinkets, and jewelry such as these pieces, destroyed in Hong Kong in May 2014 as a public display of defiance against wildlife trafficking. Scientists studying the online ivory trade have found that sellers often use code words to avoid detection by law enforcement.
When a squad of federal and state law enforcement agents with guns and bulletproof vests entered a single-story brick home in Buffalo, New York, on July 5, 2018 they were searching for business records of a suspected criminal enterprise.