by Jyotsna Bucktowar | Sep 1, 2024
In Brazil, human trafficking remains a critical issue, with forced labor affecting young men aged 18 to 29. UNODC reveals increasing visibility of other forms, such as child trafficking for illegal adoption, often facilitated by digital technologies. Brazil has...
by Jyotsna Bucktowar | Aug 28, 2024
FinCen has issued two final rules to address illicit finance risks in the residential real estate and investment adviser sectors. The residential real estate rule mandates reporting of high-risk non-financed transfers to increase transparency, while the investment...
by Jyotsna Bucktowar | Aug 25, 2024
US DoJ’ s Criminal Division has introduced a Corporate Whistle blower Awards Pilot Program aimed at exposing and prosecuting corporate crime. Whistle blowers providing original and truthful information leading to successful prosecutions with forfeitures may be...
by Jyotsna Bucktowar | Aug 22, 2024
Javier Aguilar, Deputy Attorney General has confessed to bribing foreign officials to secure contracts for Vitol Inc. by using shell companies, fake contracts, and alias email accounts according to the Principal Deputy Assistant Attorney General. Attorney General was...
by Jyotsna Bucktowar | Aug 20, 2024
The SEC has awarded over US$24 million to two whistle blowers with US $4 million going to the first and US $20 million to the second. The second whistle blower received a larger award due to their crucial role in the investigation. These awards are funded by an...
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