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UK Court of Appeal decision: Proceeds of Crime Act 2002 applies to criminality in global supply chains

Import and Trade Remedies

In its decision, the CA focused on the application of the UK Proceeds of Crime Act 2002 (“POCA”) by the UK National Crime Agency (“NCA”), in particular the requirements for commencing an investigation and how the POCA exemption of payment of “adequate consideration” is applied.

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Richard Montoni Built a Career on Foundational Values, Teamwork and Integrity

WashngtonExec

Montoni is a director on Maximus’ board of directors and was the company’s CEO from 2006-2018, and chief financial officer and treasurer from 2002-2006. [.] These values shaped his upbringing and early decisions, leading to his C-suite success.

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WWII Veteran Frank Garrettson Honored by Executive Mosaic CEO

GovCon Wire

Garrettson, who founded Executive Mosaic and the Potomac Officers Club in 2002 as a way to foster In honor of Memorial Day on Monday, May 27, Executive Mosaic CEO Jim Garrettson has shared a heartfelt remembrance for his uncle Elmer Francis “Frank” Garrettson Jr., who served in the U.S. Marine Corps in World War II.

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Imagine Nation ELC 2022: Former CIOs Reflect on Their IT Modernization Journeys

FedTech Magazine

This year marks the 20th anniversary of the pivotal E-Government Act of 2002, which provides guidelines on how government agencies use IT to handle personal information.

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Xcelerate Eyes Expanded Federal IT, Security Capabilities Through VMD Merger; Mark Drever Quoted

GovCon Wire

Founded in 2002, VMD provides information technology services in cybersecurity, agile engineering and critical infrastructure protection to the federal government, according

IT 59
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Stephen Kohn on Landmark Supreme Court Whistleblower Case

Whistleblower Network News

Kohn gives historical perspective on the Sarbanes-Oxley Act of 2002 (SOX) and explains the law. Kohn , founding partner of Kohn, Kohn & Colapinto and Chairman of the Board of National Whistleblower Center , about the recent landmark ruling in the Supreme Court whistleblower case Murray v. UBS Securities.

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Dr. Jeremiah P. Johnson

Whistleblower Network News

He began his law enforcement career in 2002 as a patrol officer for a Connecticut municipality, progressing to operational, administrative, and investigative roles. Jeremiah has served in various sworn and civilian roles across the criminal justice system, including policing, sentencing, and corrections.