Whistleblower protection: Commission sets new, EU-wide rules
Brussels, 23 April 2018 The European Commission is proposing a new law to strengthen whistleblower protection across the EU. The EU Press Release
Brussels, 23 April 2018 The European Commission is proposing a new law to strengthen whistleblower protection across the EU. The EU Press Release
Published: Apr 20, 2018 Wells Fargo fine ranks only behind Ocwen at CFPB Organization Fine (In millions) Date Violation Ocwen Financial and Loan Servicing $2,125 12/19/2013 Consumer protection/Mortgage abuses Wells Fargo $1,000 4/20/2018 Consumer protection/Mortgage abuses Bank of America, N.A. $747 4/9/2014 Consumer protection/Banking Citibank N.A. $733 7/21/2015 Consumer protection/Credit card...
Abraham Lincoln (February 12, 1809 – April 15, 1865) was an American statesman and lawyer who served as the 16th President of the United States from March 1861 until his assassination in April 1865. As a lawyer, public servant or a president, he was known for his honesty, integrity, fairness,...
The CACM Review: Sample Content, Questions & Answers Part 2: Fraud and Corruption The following is a partial excerpt of part 2 accompanied by its review questions and answers. Definitions Before delving into the definitions of fraud and corruption, we introduce the following crucial relevant terms: Fiduciary Black’s Law Dictionary...
يقدم المعهد الأمريكي لمكافحة الفساد هذه المصادر باللغة العربية دعما لأعضائه ومريديه في الدول الناطقة باللغة العربية وتعزيزاً لرؤية ومهمة المعهد. وسنقوم بإضافة العديد من المصادربإستمرار الفساد في القطاع الصحي: الشرق الأوسط وشمال إفريقيا دور المواطن العربي البسيط في مكافحة الفساد نشر المعرفة المتخصصة والإستثمار في الوقاية من الفساد ترخيص...
April 2014. Invited by The leadership of Henrico County Leadership Conference, in Richmond Virginia, Mr. L. Burke Files, President of The American Anti-Corruption Institute (AACI) participated in this conference earlier this month. As Mr. Files stated, ” I spoke at the Henrico County Leadership Conference, in Richmond Virginia.” The theme...
Together, Empowering Tone at the Top
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