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SEC Whistleblower Program Needs Reform, According to Advocates

Whistleblower Network News

Interviews with attorneys who participate in the program and a review of SEC decisions — along with court cases challenging some of those decisions — portray a program straining under the weight of its success,” the article states. New reporting by Bloomberg highlights the immense success of the U.S.

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2025 PAW: The Growing Influence of Criminal Law in International Arbitration

Kluwer Arbitration

First, how arbitration engages with criminal lawparticularly the way tribunals handle corruption allegations and other criminal issues that arise during proceedings. ramping up enforcement of the Foreign Corrupt Practices Act (FCPA), triggering high-profile investigations and hefty penalties for cross-border bribery.

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A Masquerade Ball – EPPO uncovers EUR 200M in customs duties and VAT due

Import and Trade Remedies

The EPPO has the power to investigate, prosecute and bring to judgment crimes against the EU budget, such as fraud, corruption or serious cross border fraud. Notably, participation of EU Member States in EPPO is for now optional, with Member States such as Denmark, Hungary, Ireland, Poland and Sweden not participating (so far).

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Should Section 67 of the English Arbitration Act 1996 Be Reformed?

Kluwer Arbitration

These reform proposals entirely contradict with the spirit of Dallah Real Estate and Tourism Holding Company v Pakistan [2010] UKSC 46. It clarified that the reform proposal is restricted only to the participating parties wishing to have a “second bite of the cherry.”

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Red Eagle v. Colombia: Colombia’s Decisions to Protect Páramos Do Not Constitute a Violation of the Minimum Standard of Treatment vis-à-vis an Investor with No Vested Right

Kluwer Arbitration

Between 2009 and 2010, Red Eagle secured 11 option contracts to acquire equal mining titles to develop a large-scale gold mining project in Colombia (“Project”). Between 2010 and 2012, Red Eagle acquired the 11 mining titles, which were assigned and registered according to Colombian law.

Balance 52
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Red Eagle v. Colombia: Colombia’s Decisions to Protect Páramos Do Not Constitute a Violation of the Minimum Standard of Treatment vis-à-vis an Investor with No Vested Right

Kluwer Arbitration

Between 2009 and 2010, Red Eagle secured 11 option contracts to acquire equal mining titles to develop a large-scale gold mining project in Colombia (“Project”). Between 2010 and 2012, Red Eagle acquired the 11 mining titles, which were assigned and registered according to Colombian law.

Balance 52
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2024 PAW: Affaires d’Etats Vol. 3 – Amplifying the Voices of Developing States in ISDS Reform

Kluwer Arbitration

The Voices of Developing States in Multilateral Fora Ladan Mehranvar kicked off the discussion by presenting the findings of her upcoming empirical paper on the attendance and participation of government delegations in the WGIII negotiations. countries, are by far the most vocal participants in the discussions. Canada and E.U.