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Whistleblowers Government Officials

Cranfill Sumner LLP

Congress Dramatically Expands Whistleblower Eligibility to Include Auditors & Compliance Professionals to Combat Kleptocratic...

Cranfill Sumner LLP on

On December 23, 2022, Congress included the Anti-Money Laundering Whistleblower Improvement Act as part of the Omnibus Budget President Biden has now signed into law.  The Act includes drastic new measures to expand...more

The Volkov Law Group

Mexico’s New Anti-Corruption Initiative

The Volkov Law Group on

Mexico has amended its laws and administrative procedures to implement a new and aggressive administrative anti-corruption regime. Mexico’s efforts have won praise from the OECD and other anti-corruption interest groups. The...more

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