CGU establishes anti-corruption cooperation with Spanish Ministry
O ministro da Controladoria-Geral da União (CGU), Vinícius de Carvalho, participou, nesta segunda-feira (22/01), em Madri, na Espanha, de uma reunião com a secretária de Estado de Função Pública da Espanha, Clara Mapelli Marchena, do Ministério da Política Territorial y da Função Pública. Vinícius de Carvalho teve a oportunidade de conhecer a experiência espanhola em
Individual charged with fraud over unauthorised investment scheme
The Financial Conduct Authority (FCA) has launched criminal proceedings against Guy Flintham for committing fraud by false representation and for carrying out regulated activity without authorisation. The FCA alleges that between January 2016 and November 2021, Mr Flintham, based in Blackburn, Lancashire, defrauded around 240 investors by making false representations to persuade them to invest
Review of the implementation of environmental assessment regimes in England: government response
Cookies on GOV.UK We use some essential cookies to make this website work. We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services. We also use cookies set by other sites to help us deliver content from their services. You have accepted additional cookies. You can
FTC Announces 2024 Update of Size of Transaction Thresholds for Premerger Notification Filings
Enforcement We enforce federal competition and consumer protection laws that prevent anticompetitive, deceptive, and unfair business practices. View Enforcement , Search or browse the Legal Library Find legal resources and guidance to understand your business responsibilities and comply with the law. Browse legal resources Search small Search , Take action Report an antitrust violation File
