The Securities and Exchange Commission today announced an award of approximately $1.5 million to a whistleblower whose information and assistance led to a successful SEC enforcement action. “The whistleblower alerted the SEC to...
Lee masThe European Commission has today set out its trade strategy for the coming years. Reflecting the concept of open strategic autonomy, it builds on the EU’s openness to contribute to the economic recovery through support...
Lee masRobust new trade enforcement rules have entered into force that will further strengthen the EU’s toolbox in defending its interests. With the update of the EU’s Trade Enforcement Regulation, the EU is able to act in...
Lee masThe Securities and Exchange Commission today announced an award of over $500,000 to two whistleblowers whose tips revealed an ongoing fraud and resulted in multiple SEC actions and a related action from another government...
Lee masAn investigation by the French Border Police as part of the National Police (Police aux Frontières / Police judiciaire), the Romanian Police (Poliția Română) and the Moldovan Police (Inspectoratul General de Poliție), supported...
Lee mas
Te enviaremos un resumen los viernes por la mañana con las noticias más interesantes de la semana. No mandamos Spam, prometido.