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AML Whistleblowers Can Play a Key Role in Exposing the Illicit Side of Sports

Whistleblower Network News

The AML Whistleblower Improvement Act established the AML Whistleblower Program, an important tool for balancing the unregulated sports environment and targeting corruption within the industry. These provisions offer monetary awards and anti-retaliation protections to whistleblowers who report money laundering violations.

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Tui v Griffiths: The Importance of Putting Your Case to Witnesses and Experts in Cross-Examination

Kluwer Arbitration

Quansah , 2015 ONCA 237 , and Australia ( Allied Pastoral Holdings Pty Ltd v. The decision has important implications for arbitration. In this respect, the observations of the UKSC in Tui as to when the rule should apply provides important guidance on how a tribunal should exercise its discretion ( Tui , paras. Dunn (1893) 6 R.

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10 common myths holding women back in government contracting and leadership

Open Contracting Partnership

Resource: How to empower women-led businesses and make public procurement more inclusive Myth 3: Women can only lead small businesses and can only succeed in certain nontechnical or informal sectors In the Dominican Republic , in 2015, almost 40% of women-led suppliers were in construction.

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Applying AI to Advance Agency Missions

FedInsider

During his time with the International Trade Administration as Deputy Assistant Secretary, he also learned how to balance priorities and execute complex tasks with multiple stakeholders inside the Federal Government. It is only then you can focus on – Doing the right thing, the right way, getting them done well and getting the benefits.

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Five ways to improve public sector procurement for startups

Nitrous: Public Procurement

What might help tip the balance, is a single directory that aggregates all available opportunities and is searchable by government organisation, location and type. Whether it is an early stage, scaleup or SME, the idea that any company can at some point be helpful is important to keep in mind.

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CBAr 23rd International Arbitration Conference: Arbitration and Infrastructure

Kluwer Arbitration

Mr. Vasconcellos stressed the importance of carefully drafting these clauses to avoid interpretative confusion in case of disputes. She emphasized the importance of precise language to avoid ambiguities. 13,129/2015 , which expanded arbitration’s scope, especially in infrastructure-related disputes involving public administration.

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Watching the Watchman – New FAR Rule Opens Door to Further Feedback on Acquisition Process

SmallGovCon

Back in 2015 , the Office of Federal Procurement Policy tested out a simple survey system for offerors to provide feedback on the acquisitions process. That’s a lot of acquisitions that are not subject to any feedback from outside the agency. But things might change now with the new rule that the FAR Council enacted.