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Regtechtimes on MSNJavier Aguilar’s Guilty Plea Highlights Major International Bribery ScandalIn a prominent case drawing worldwide attention, Javier Aguilar, a former energy trader at Vitol Inc., has admitted guilt in a major international bribery scheme. This case highlights the ongoing ...
"The Foreign Corrupt Practices Act has been the law of the land, and enforceable worldwide, for decades. Yet unscrupulous ...
In fraud and corruption cases, the Supreme Court and the US government are marching in opposite directions. The DOJ continues ...
Two recent court Foreign Corrupt Practices Act (FCPA) cases, a significant amendment to the Foreign Extortion Prevention Act (FEPA), and the new pilot whistleblower rewards program show that Anti ...
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Regtechtimes on MSN2016 Philippine Elections: 4 Men Charged in Major Bribery and Money Laundering CasePhilippine Elections, a critical event in the country’s democratic process, have now come under scrutiny due to a major ...
The special counsel in the federal election interference case against former President Donald Trump on August 27 filed a superseding indictment, slimming down the allegations against him in light ...
For example, if you borrow at five per cent to purchase an investment that only yields three per cent, you can still deduct the entire five per cent interest expense, and aren’t capped by the three ...
Former Cognizant COO Gordon Coburn and chief legal officer Steven Schwartz face bribery charges for allegedly approving ...
Promotions are subject to availability and retailer terms. More than just plastic, these cases offer shock-absorbent edges and crystal clear protection. Their waterproof seals lock out liquids so ...
MANILA (Reuters) -The Philippines has confirmed two more mpox virus infections of the milder clade 2 variety, its health ministry said Monday, bringing the number of active cases to three.
Executive Editor David Carnoy has been a leading member of CNET's Reviews team since 2000. He covers the gamut of gadgets and is a notable reviewer of mobile accessories and portable audio ...
The best Samsung Galaxy Z Flip 6 cases shield the foldable against damage with attractive, versatile designs. Below, we've assembled a list of our favorite Samsung Galaxy Z Flip 6 cases from ...
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