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Advocates Stress Importance of AML Whistleblower Rulemaking in Anti-Corruption Efforts

Whistleblower Network News

Treasury Department and Financial Crimes Enforcement Network (FinCEN) to craft regulations for the recently established Anti-Money Laundering (AML) Whistleblower Program that are consistent with the United States’ global anti-corruption agenda. s anti-corruption agenda.

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Leading Whistleblower Attorney Addresses UN Human Rights Council

Whistleblower Network News

whistleblower attorney is in Geneva, Switzerland to address the United Nations Human Rights Council , highlighting the essential role of whistleblowers in defending human rights and fighting corruption worldwide and stressing the importance of stronger legal frameworks. On September 11, Stephen M.

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2025 Canadian Trade Outlook: Trade Remedies

Import and Trade Remedies

( Click the image to play the video ) 2024 marked a year of enhanced enforcement and further protections for Canadian domestic industries as well a procedural changes for importers and exporters in respect of self-reporting anti-dumping duties and obtaining normal values.

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The Story of India’s “First Whistleblower:” Stalled Progress in the Wake of Satyendra Dubey’s 2003 Murder

Whistleblower Network News

Satyendra was murdered over 20 years ago upon exposing corruption involved in the construction of India’s largest highway project at the time, which resulted in poor quality of work and the looting of public money. Whistleblowers are very important for society and need to be encouraged to control wrongdoing in the system.

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Emergency Arbitration in the English Arbitration Bill: A Leap Forward?

Kluwer Arbitration

The Arbitration Bill followed the latter approach, showing the importance of statutory recognition of emergency arbitration. The Law Commission in its Final Report (July 2023) rightfully departed from its initial recommendation, thus acknowledging the importance of section 44(5).

Import 98
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Legislation now calling for spacecraft manufacturers to create cybersecurity plan when working with NASA

Federal News Network

It’s also important to be thinking about the entire lifecycle of a spacecraft. There’s definitely some satellites that are in operation that probably don’t have software update capabilities. And I think a lot of those principles are important in space as well. Easy to say, well, hey, I can talk to the ISS.

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The Implications of Koch v. Canada for Emissions Trading Schemes

Kluwer Arbitration

Relying on this definition, the Claimants argued that KS&T’s emission allowances constituted “property” and therefore qualified as an investment under NAFTA. Property” is commonly included in the definition of “investment” in investment treaties, but many treaties do not expressly define “property.” The Koch v.