Pursuant to a Directive enacted by the European Parliament and Council, all 27 nations within the European Union (EU) must “bring into force” whistleblower protection “laws, regulations and administrative provisions” by...more
6/4/2021
/ Anti-Retaliation Provisions ,
Corruption ,
CSPA ,
Dodd-Frank ,
EU ,
European Parliament ,
False Claims Act (FCA) ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Incentives ,
OECD ,
Proposed Legislation ,
Qui Tam ,
Right To Counsel ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act ,
Whistleblower Protection Policies ,
Whistleblowers
Congress needs to implement an effective ethics agenda. Important anti-corruption legislation has been sitting in various Senate and House committees awaiting action....more
4/12/2021
/ Anti-Corruption ,
Anti-Money Laundering ,
BSA/AML ,
Compliance ,
Consumer Financial Protection Bureau (CFPB) ,
Corporate Culture ,
Ethics ,
False Claims Act (FCA) ,
Fraud ,
Popular ,
Qui Tam ,
Regulatory Agenda ,
Trafficking ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes ,
Wildlife Protection