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Congress Enacts The Foreign Extortion Prevention Act Targeting Foreign Officials' Conduct - White Collar Crime, Anti-Corruption & Fraud - Vimarsana News

Congress Enacts The Foreign Extortion Prevention Act Targeting Foreign Officials' Conduct - White Collar Crime, Anti-Corruption & Fraud

On December 14, 2023, the U.S. Congress (Congress) passed the Foreign Extortion Prevention Act (FEPA), as a part of the Fiscal Year 2024 National Defense Authorization Act.

Source: mondaq.com
The 'Eddie Murphy Rule' Earns Its Moniker: The CFTC Brings A Classic Insider Trading Case - Commodities/Derivatives/Stock Exchanges - Vimarsana News

The 'Eddie Murphy Rule' Earns Its Moniker: The CFTC Brings A Classic Insider Trading Case - Commodities/Derivatives/Stock Exchanges

While it took a few decades to surface, the fact pattern set forth in the movie "Trading Places" has finally come to pass. However, instead of the alleged wrongdoers bribing a U.S. government...

Source: mondaq.com
Understanding The Department Of Justice's New Safe Harbor Policy - White Collar Crime, Anti-Corruption & Fraud - Vimarsana News

Understanding The Department Of Justice's New Safe Harbor Policy - White Collar Crime, Anti-Corruption & Fraud

Earlier this month, Deputy Attorney General Lisa Monaco announced a new U.S. Department of Justice (DOJ) Safe Harbor Policy promising a presumption of prosecutorial declination...

Source: mondaq.com
Doing Business In China In 2023: Key Issues To Consider - Export Controls & Trade & Investment Sanctions - Vimarsana News

Doing Business In China In 2023: Key Issues To Consider - Export Controls & Trade & Investment Sanctions

Business for U.S. companies in China has become increasingly complicated. Laws and regulations on both sides of the Pacific are in a constant state of flux, targeting individuals, entities, and industries alike.

Source: mondaq.com
Uranium Royalty : UNDERWRITING AGREEMENT - Form 6-K -October 12, 2023 at 06:05 am EDT - Vimarsana News

Uranium Royalty : UNDERWRITING AGREEMENT - Form 6-K -October 12, 2023 at 06:05 am EDT

UNDERWRITING AGREEMENT October 11, 2023‎ Uranium Royalty Corp.‎ Suite 1830 - 1188 West Georgia Street Vancouver, British...