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Cleveland Clinic to pay $7.6M to settle allegations of undisclosed foreign funding
Gannett via AOL· 2 days agoPatrick Williams covers growth and development for the Akron Beacon Journal. He can be reached by email at pwilliams@gannett.com or on X, formerly known as Twitter, @pwilliamsOH. This article ...
Post Office: Fujitsu sacked top boss at height of Horizon scandal
BBC via Yahoo Finance· 2 days agoMr Vawdrey...Horizon Inquiry, though it will hear from Duncan Tait, who was UK chief executive and...
IRS Issues Proposed Foreign-Trust Regulations
WealthManagement.com· 3 days agoOn May 7, 2024, the U.S. Treasury and Internal Revenue Service issued proposed regulations that provide guidance regarding information reporting of...
A Handbook for FCPA Whistleblowers | JD Supra
JD Supra· 7 days agoEnforcement of the Foreign Corrupt Practices Act of 1977 relies heavily on whistleblowers, both in America and abroad. If you have information about a potential violation ...
How Manchester City's 115 charges might play out: Exoneration? Settlement? Deductions? Worse?
New York Times· 21 hours agoHanging over the brilliant success of Pep Guardiola’s side are the 115 charges issued by the Premier...
Top 10 International Anti-Corruption Developments for April 2024 | JD Supra
JD Supra· 6 days agoThis month we ask: Will the new voluntary self-disclosure pilot program from the Criminal Division of the U.S. Department of Justice (DOJ) result in more foreign bribery cases ...
DOT Final Rule Requiring Refunds for Tickets and Ancillary Services | JD Supra
JD Supra· 4 days agoIn addition to modifying the consumer protection rules in 14 CFR 259 and 399, the new Rule establishes two new parts in the DOT's Economic Regulations: 14 CFR 260 "Refunds for...
JD Supra: Wiley Consumer Protection Download
JD Supra· 3 days agoWelcome to Wiley’s update on recent developments and what’s next in consumer protection at the Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC). In this...
Weekly Blockchain Blog - May 2024 #3 | JD Supra
JD Supra· 18 hours agoAccording to a recent press release, Fireblocks has launched the Fireblocks Global Custodian Partner Program, a global network of licensed digital asset custodians aimed at helping customers ...
Nissan infosec in the spotlight again after fresh breach
The Register· 22 hours agoAccording to the disclosure, 53,038 stateside Nissan employees – presumably past and present, since...
