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Implications Of US Passage Of The Foreign Extortion Prevention Act - White Collar Crime, Anti-Corruption & Fraud

March 2024 – The United States Congress passed the Foreign Extortion Prevention Act (FEPA) as an integral part of the National Defense Authorization Act for Fiscal Year 2024 (NDAA) on 14 December 2023.

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Department of Justice Announces Whistleblower Pilot Program

Department of Justice Announces Whistleblower Pilot Program
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

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US Department of Justice Announces Sprint Towards New Whistleblower Reward Program | Mayer Brown

US Department of Justice Announces Sprint Towards New Whistleblower Reward Program | Mayer Brown
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A New Carrot in the Government s Pocket: DOJ Announces Pilot Program to Reward Whistleblowers | Katten Muchin Rosenman LLP

The Department of Justice (DOJ) is continuing its efforts to crack down on corporate misconduct by developing a new program to pay corporate whistleblowers for information leading to.

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DOJ Announces Pilot Program to Reward Whistleblowers

DOJ Announces Pilot Program to Reward Whistleblowers
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

Nicolem argentieriNicole argentieriOxford universityUs department of justiceUniversity of oxfordNational institute on white collar crimeDisruptive technologyNational institute on white collar crime marAmerican bar associationAttorney generalNational instituteWhite collarForeign extortion prevention actMoney launderingAsset recovery sectionCriminal division