U.S. DOJ Antitrust Division Uses Wiretaps to Detect and Prosecute Procurement Collusion | Manatt, Phelps & Phillips, LLP jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.
As part of the wider review of the UK’s capital markets regulatory landscape, in May 2023, the Financial Conduct Authority (FCA) published Consultation Paper CP23/10, which set out.
US - OFAC Enforcement Action Emphasizes The Importance Of Whistleblower Programs. Legal News and Analysis - USA - International Trade, White Collar Crime -
On August 16, 2023, OFAC announced a $660,594 settlement with Construction Specialties Inc. (CS) for alleged violations of the Iranian Transactions and Sanctions Regulations (ITSR)..