CGU launches website to commemorate 10 years of the Anti-Corruption Law
A Controladoria-Geral da União (CGU) lançou, nesta segunda-feira (4/9), uma página na internet em comemoração aos 10 anos da Lei Anticorrupção – LAC (Lei nº 12.846/2013), completados em agosto de…
The CNDC ruled in the proceedings on alleged collusive practices in public works tenders
Inicio Ministerio de EconomÃa Comercio Comisión Nacional de Defensa de la Competencia La CNDC dictaminó en las actuaciones sobre presuntas prácticas colusivas en licitaciones de obra pública La CNDC dictaminó…
FCA launches review of treatment of Politically Exposed Persons
The FCA has today set out issues it will consider as part of a review of the treatment of domestic Politically Exposed Persons (PEPs) by financial services firms. The FCA’s…
US Department of Labor files suit against Minnesota IT company for not remitting employee’s retirement plan contributions
Date of Action: Â Â Â Â Â Â Â Â Aug. 30, 2023 Type of Action: Â Â Â Â Â Â Â Employee Retirement Income Security Act complaint filing Company/Owners:Â Â Virtual Matrix Corp. Suman Thotakura Virtual Matrix 401(k) Profit Sharing Plan…
