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On December 7, 2022, the U.S. Senate voted unanimously to expand whistleblower incentives and strengthen whistleblower protections by passing the Anti-Money Laundering Whistleblower Improvement Act.
Foreword The promotion of economic freedom at home and abroad is essential not only for a genuine and sustained revitalization of the U.S. economy, but also to strengthen U.S. national security. In 2010, the United States fell from the highest category of economically free countries (those with overall scores above 80) in the Index of Economic Freedom. It has been stuck in the ranks of the “mostly free,” second-tier economic freedom category ever since.
News Analysis The prevalence of the deadly drug fentanyl is on the rise in the United States. The ...
To print this article, all you need is to be registered or login on Mondaq.com. A Dallas-based global payments company settled potential civil liability with OFAC for alleged violations of multiple sanctions regulations. According to OFAC, in connection with services the company provided to the DOJ's Federal Bureau of Prisons, the company: failed to screen customers against the List of Specially Designated Nationals and Blocked Persons ("SDN List"); processed transactions for blocked individuals as a result of human error and "screening, technology and fuzzy logic fail...