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United States - Antitrust, EU Competition - U S DOJ Antitrust Division Uses Wiretaps To Detect And Prosecute Procurement Collusion

The U.S. Department of Justice's (DOJ) Procurement Collusion Strike Force (PCSF) has struck again, this time with the help of a Title III wiretap.

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U S DOJ Antitrust Division Uses Wiretaps to Detect and Prosecute Procurement Collusion | Manatt, Phelps & Phillips, LLP

U S DOJ Antitrust Division Uses Wiretaps to Detect and Prosecute Procurement Collusion | Manatt, Phelps & Phillips, LLP
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Revised Proposed Reforms to UK Listing Rules Confirm a Lighter Touch Regime and Set Out a Transition Road Map | Skadden, Arps, Slate, Meagher & Flom LLP

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.

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US - OFAC Enforcement Action Emphasizes The Importance Of Whistleblower Programs

US - OFAC Enforcement Action Emphasizes The Importance Of Whistleblower Programs. Legal News and Analysis - USA - International Trade, White Collar Crime -

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OFAC Enforcement Action Emphasizes the Importance of Whistleblower Programs | Skadden, Arps, Slate, Meagher & Flom LLP

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)..

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