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Senators Demand Answers on FinCEN’s Delayed Implementation of AML Whistleblower Program

Whistleblower Network News

The Senators emphasized that making the program accessible and safe for whistleblowers is vital to maximize the anti-corruption potential of the program. .’” FinCEN has also failed to publish draft rules for the whistleblower program. The senators write that “this is unacceptable.”

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Bribery Bill Fills Gap In Foreign Corruption Enforcement

Government Contracts

government's ability to prosecute foreign officials who seek or demand bribes, but if enacted, the legislation could also create tension with other nations, say attorneys at Ropes & Gray and Mayer Brown. Congress recently passed the Foreign Extortion Prevention Act, significantly expanding the U.S.

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Modernizing Public Infrastructure: The Power of Strategic Procurement

The Procurement ClassRoom

Governments worldwide control vast budgets through procurement, giving them the power to: Drive innovation by demanding advanced solutions from vendors. Fraud Detection : Machine learning models can monitor procurement transactions for irregularities, reducing corruption risks.

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Advocates Call for Public Action on DOJ Whistleblower Program

Whistleblower Network News

National Whistleblower Center (NWC) has issued an Action Alert allowing individuals to write to the DOJ to demand that the DOJ Whistleblower Program is implemented in a way that works for whistleblowers.

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Government Intervenes in Qui Tam Whistleblower Suit Alleging Massive Fraud at Hanford Nuclear Site

Whistleblower Network News

We will continue to work hand-in-glove with our law enforcement partners to end fraud and corruption at Hanford and support environmental remediation.” On July 25, a bipartisan group of senators introduced the False Claims Amendments Act of 2023 , which address a few technical loopholes undermining the success of the FCA.

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Innovation procurement under the Procurement Act 2023 -- changing procurement culture on the cheap?

How to Crack a Nut

The training offered will consist of: Knowledge drops (open to everyone): An on-demand, watchable resource up to a maximum of 45 minutes in total, providing an overview of all of the changes in legislation. Such behavioural changes will be supported through training, which the guidance document also describes (and there is more detail here ).

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‘Arbitration for the Next Generation’ – Challenges and Opportunities Discussed at the Dutch Arbitration Day 2024

Kluwer Arbitration

Where contracts contain arbitration agreements, parties ( e.g. , suppliers and demanders) may litigate their disputes over non-compliance with ESG-provisions before an arbitral tribunal. Using arbitration to resolve ESG disputes has already prompted discussions about party consent, see here for previous coverage.

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