by AdrianaAMLP | Nov 22, 2022
GRECO has made public its 4th Evaluation Round 2nd Interim Compliance Report on Germany, which deals with corruption prevention in respect of members of parliament, judges and prosecutors. This report was adopted by GRECO at its 91st Plenary Meeting…
by AdrianaAMLP | Nov 17, 2022
The US DoJ has transferred over $20.6 million to the government of the Federal Republic of Nigeria (Nigeria) in accordance with an Aug. 23 agreement between the governments to repatriate assets the US forfeited that were traceable to the kleptocracy of former Nigerian...
by AdrianaAMLP | Sep 5, 2022
SFO has recovered over £59.5 million in proceeds of crime since 2018 and we have agreed 8 DPAs bringing back over £1 billion to the UK taxpayer, including Amec Foster Wheeler Energy Limited, which last year saw the company pay £103 million for its corrupt...
by AdrianaAMLP | Aug 30, 2022
The bill would introduce several protections for whistleblowers, including the establishment of an independent Office of the Whistleblower. The office’s principal duty would be to protect whistleblowers and oversee the process of whistleblowing…
by AdrianaAMLP | Jun 29, 2022
SEC announced that UBS has agreed to pay approximately $25 million to settle fraud charges relating to a complex investment strategy referred to as YES, or Yield Enhancement Strategy. UBS did not provide its financial advisors with adequate training and oversight...
Recent Comments