by AdrianaAMLP | Feb 7, 2023
US DOJ Annual Fraud Report 2022 shows the critical role that whistleblowers play in securing these recoveries for the government: of the $2.2 billion recovered, $1.96 billion – 89% – was recovered in cases initiated by whistleblowers under the False Claims Act. This...
by AdrianaAMLP | Dec 13, 2022
SEC announced an award of more than $20 million to a whistleblower who provided information and assistance that significantly contributed to a successful enforcement action. The whistleblower provided new information, met with Enforcement Division staff multiple...
by AdrianaAMLP | Dec 3, 2022
The SEC’s order found that ABB executives in Switzerland and South Africa colluded with a high-ranking government official at Eskom, an electricity provider owned by the South African government, to funnel bribes to the official through complicit third-party...
by AdrianaAMLP | Jul 12, 2022
OFAC seeks public comment regarding potential opportunities and risks presented by developments and adoption of digital assets. For consumers, digital assets may present potential benefits, such as faster payments, as well as potential risks…
by AdrianaAMLP | Jul 11, 2022
US DoJ charges two financial asset managers in relation to alleged $1.2bn Venezuelan ML scheme. The conspirators laundered the illicit proceeds in connection with a corrupt foreign currency exchange scheme involving bribery of Venezuelan officials….
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