Please enjoy this free trial of our subscription content service, for a limited time only.
Changes to the document mainly emphasize emerging technologies and data analytics.
Our at-a-glance guide to recent FCA activity.
US Attorney’s Office in Florida seeks to incentivize individuals and their counsel to provide timely reporting on non-violent criminal conduct.
Martin Woods provides some insight as to what happened at Wachovia Bank and how he discovered the money laundering.
Companies required to drop employment contract clauses impeding whistleblower activity.
Money laundering and terrorist financing, consumer protection, and protection of privacy and personal data are some of the areas the new Act will touch upon.
Charges revolve around impediments to whistleblowing and reporting functions.
Fifth such award this year by CFTC takes total paid out to $18.75m.