by Jyotsna Bucktowar | May 5, 2023
SEC announced the largest-ever award, nearly $279 million, to a whistleblower whose information and assistance led to the successful enforcement of SEC and related actions. The award not only incentivizes whistleblowers to come forward with accurate…
by Jyotsna Bucktowar | May 3, 2023
The Home Office surveyed businesses in selected sectors and found that around 1 in 5 businesses had been a victim of fraud in the 3 years running up to the survey, and that almost half of them had experienced more than one incident. Debit or credit card fraud...
by Jyotsna Bucktowar | May 3, 2023
The measures include new and strengthened rules criminalising corruption offences and harmonising penalties across the EU, as well as a proposal to establish a dedicated Common Foreign and Security Policy (CFSP) sanctions regime to target serious acts of...
by AdrianaAMLP | Mar 24, 2023
GRECO has concluded that the current level of compliance with its recommendations is no longer “globally unsatisfactory,” The group asked Ukraine to provide a report on the measures taken to implement the unfulfilled recommendations by March 31,...
by AdrianaAMLP | Feb 20, 2023
TNRC publishes report on corruption prevention and law enforcement integrity to support action against the illegal wildlife trade. It highlights that agencies tasked with protecting wildlife and the environment must effectively reduce integrity risks, among others, in...
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