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Gen Digital Pays $55 Million False Claims Act Judgment Following Whistleblower Suit and Trial

Whistleblower Network News

30, 2012, that its disclosures of its commercial sales practices were current, accurate and complete.” The United States deserves fair prices and accurate information from GSA contractors,” said GSA Deputy Inspector General Robert C. This outcome is the result of hard work and dedication by a cross-functional team from the U.S.

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CFPB urged by consumer groups to take action on banks’ use of algorithms

FedScoop

In a letter sent last week, Consumer Reports and the Consumer Federation of America asked CFPB Director Rohit Chopra for “regulatory clarity” on how financial institutions search for and then implement less discriminatory algorithms in their underwriting work and pricing choices.

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Gunvor to Pay $661 Million to Resolve FCPA Bribery Case

Whistleblower Network News

The FCPA violations relate to a bribery scheme in which Gunvor paid substantial bribes to Ecuadorean government officials to secure business with Ecuador’s state-owned and state-controlled oil company, Petroecuador. Attorney Breon Peace for the Eastern District of New York.

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Mongolia: Investment Related Developments in the Mining Sector

Kluwer Arbitration

Mongolia was an UNCITRAL arbitration under the Russia-Mongolia BIT involving the imposition of a windfall profit tax on gold sales exceeding a certain price. This continued decline was largely due to commodity price changes and concerns about the regulatory uncertainties and precarious legal environment. million in 2015.

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Using Data to Fortify Network Defenses

FedInsider

Introduced in 2012, the program provides a dynamic approach to strengthening the cybersecurity of government networks and systems. Andrew started his career as a management consultant at Price Waterhouse leading enterprise IT implementations for Fortune 500 companies.

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Uruguay Found Liable in Treaty Dispute with Airline Company Investor

Kluwer Arbitration

This resulted in the forced sell of LARAH’s indirect shareholding in Pluna to the Uruguayan government in June 2012. After a review of all the facts and evidence, the Tribunal concluded that LARAH held a 100% stake in Leadgate/SARAH since April 30, 2012. Therefore, the Tribunal concluded that the FET under Article 4.1 of the Treaty.

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Using the WTO Trade Remedies Committees as a Forum to Resolve Trade Frictions

Import and Trade Remedies

1] Similarly, with respect to goods imported under an inward processing regime, the Commission’s practice is inconsistent; it has excluded such imports in determining export price in some cases, while in other instances, it has included such imports. [2] 3] The UK Parliament, New trade defence investigations , 22 March 2021. [4]

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