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Whistleblower Tips Are “Critically Important” Says New CFTC Whistleblower Director

Whistleblower Network News

Since it was established in 2010, the CFTC Whistleblower Program has emerged as an essential part of the CFTC’s enforcement efforts, including in the area of crypto fraud. Leads generated from insiders are critically important to any financial enforcement program,” said Young. Kohn of Kohn, Kohn & Colapinto. “We

Import 110
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New Whistleblower Film Puts a Spotlight on South African Whistleblowers

Whistleblower Network News

Together, they embark on a perilous journey in their quest to expose the state capture of a corrupt South African security group and the double-dealing profiteers who benefit from warfare in Africa. South African whistleblowers face an uphill battle when it comes to reporting corruption.

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Interviews with Our Editors: In Conversation with Datuk Sundra Rajoo, Director of the Asian International Arbitration Centre (AIAC)

Kluwer Arbitration

Since your first appointment as Director of AIAC (then Kuala Lumpur Regional Centre for Arbitration) in 2010, the institution has grown to become one of the most influential arbitration institutions in Asia. This is one of the most important features that will assist in the enforcement of the Islamic arbitration awards.

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Hong Kong Arbitration Week 2024: Guarding the Integrity of Arbitration – Reflections on the Landmark English Decision in Nigeria v P and ID

Kluwer Arbitration

In 2010, Nigeria entered into a Gas Supply and Processing Agreement (“ GSPA ”) with P&ID. Falkof explored the proposed amendments to the Arbitration Act, including the introduction of a general duty on the tribunal to safeguard the arbitration proceedings against fraud and corruption. Introduction to Nigeria v P&ID Ms.

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Multi-Tiered Dispute Resolution Clauses: Can the Agreement to Mediate Prior to Commencing Arbitration Be Binding?

Kluwer Arbitration

ECLI:EU:C:2010:146 ( Alassini ) and ECLI:EU:C:2017:457 ( Menini )). More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190

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Expansion and Regulation on the Horizon for Third-Party Funding in Ireland and the EU

Kluwer Arbitration

However, on 5 July 2023, the Courts and Civil Law (Miscellaneous Provisions) Act 2023 was signed into law and section 124 of the same sets out an amendment to the Arbitration Act 2010 , providing that maintenance and champerty do not apply to “dispute resolution proceedings”.

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2023 Year in Review: A Transformative Expedition of Arbitration in Africa

Kluwer Arbitration

The substantial award at issue is of a particularly high value and fraud and corruption elements arise in both the procurement of the underlying contracts and also the awards themselves. Moreover, the rarity of successful challenges under Section 68 of the EAA amplifies the importance of this judgment.