On July 26, 2022 Bloomberg Law published an “investigation” into the Dodd-Frank Act whistleblower program. Its sensational lead paragraph concludes that the program “often ignores its own rules, shields much of its work from...more
The United States instituted wide-ranging sanctions against Russian power elites in response to Putin's war of aggression on Ukraine. These sanctions are the most aggressive ever unleashed by the United States. They could...more
3/14/2022
/ Anti-Money Laundering ,
Dodd-Frank ,
Economic Sanctions ,
Export Controls ,
False Claims Act (FCA) ,
Foreign Relations ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Securities and Exchange Commission (SEC) ,
Ukraine ,
Whistleblower Protection Policies