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United States - White Collar Crime, Anti-Corruption & Fraud - Leading Whistleblower Attorney Speaks At OECD Anti-Corruption And Integrity Convention - Vimarsana News

United States - White Collar Crime, Anti-Corruption & Fraud - Leading Whistleblower Attorney Speaks At OECD Anti-Corruption And Integrity Convention

On March 28, Kohn, Kohn & Colapinto founding partner Stephen M. Kohn participated in a panel discussion at the OECD Anti-Corruption and Integrity Forum in Paris, France.

Source: mondaq.com
United States - Corporate Crime - Succeeding Across A Monitor's Audiences - Vimarsana News

United States - Corporate Crime - Succeeding Across A Monitor's Audiences

It is a unique model: an independent third party that is neither an employee nor an agent of the organisation or government, appointed and overseen by the government...

Source: mondaq.com
Foreign Extortion Prevention Act (FEPA) Expands US Authority to Reach Foreign Bribery | Goodwin - Vimarsana News

Foreign Extortion Prevention Act (FEPA) Expands US Authority to Reach Foreign Bribery | Goodwin

On December 22, 2023, President Biden signed the Foreign Extortion Prevention Act (FEPA), a new anti-bribery statute long considered as a likely accompaniment to the Foreign Corrupt...

Menendez and Biden, 2 corrupt peas in foreign bribery pod | Eastern North Carolina Now - Vimarsana News

Menendez and Biden, 2 corrupt peas in foreign bribery pod | Eastern North Carolina Now

Not a dimes worth of difference

Hunter Biden Brought Then-VP Father Into Foreign Business Calls - Vimarsana News

Hunter Biden Brought Then-VP Father Into Foreign Business Calls

Hunter Biden brought his father, then-US Vice President Joe Biden, into business calls with foreign partners at least a dozen times, the US House Oversight Committee said on Monday.