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A Review Of Recent Whistleblower Developments - White Collar Crime, Anti-Corruption & Fraud - Vimarsana News

A Review Of Recent Whistleblower Developments - White Collar Crime, Anti-Corruption & Fraud

Whistleblower Developments is a periodic report covering significant cases, decisions, proposals, and legislation related to whistleblower statutes and how they may impact your business.

Source: mondaq.com
Anti-Bribery Expansion: The Foreign Extortion Prevention Act - White Collar Crime, Anti-Corruption & Fraud - Vimarsana News

Anti-Bribery Expansion: The Foreign Extortion Prevention Act - White Collar Crime, Anti-Corruption & Fraud

On December 22, 2023, President Biden signed into law the 2024 National Defense Authorization Act. This bipartisan legislation included...

Source: mondaq.com
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
FTC And Wisconsin DOJ Agree To $1.1M Settlement With Auto Dealers Over Unlawful Junk Fees And Discrimination Against American Indian Customers - Dodd-Frank, Consumer Protection Act - Vimarsana News

FTC And Wisconsin DOJ Agree To $1.1M Settlement With Auto Dealers Over Unlawful Junk Fees And Discrimination Against American Indian Customers - Dodd-Frank, Consumer Protection Act

On October 24, the FTC and the Wisconsin Department of Justice (DOJ) announced a $1.1 million settlement with a group of Wisconsin auto dealers for allegedly charging customers...

Source: mondaq.com