The 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 masThe Polish Central Anti-Corruption Bureau (Centralne Biuro Antykorupcyjne) and German Tax Office for Prosecution and Criminal Matters in Berlin (Finanzamt für Fahndung und Strafsachen Berlin), with the support of Europol...
Lee masWhy is the Commission producing a new trade strategy? The EU needs a new trade strategy to address the challenges we face: the economic recovery, climate change and environmental degradation, growing international tensions,...
Lee masI) RENOVACIÓN DE LOS ERTES DE FUERZA MAYOR CONCEDIDOS EN BASE A LO DISPUESTO EN EL RD 8/2020 de 18 de marzo o de LIMITACIÓN E IMPEDIMENTO DE ACTIVIDAD, en base a lo dispuesto a los RD 24/2020 y 30/2020 El artículo 1 del...
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Te enviaremos un resumen los viernes por la mañana con las noticias más interesantes de la semana. No mandamos Spam, prometido.