The final rule establishes prohibitions and restrictions on the transfer of certain data due to national security risks from specified countries of concern....more
1/16/2025
/ Data Brokers ,
Data Privacy ,
Data Protection ,
Data Transfers ,
Department of Justice (DOJ) ,
Export Controls ,
Final Rules ,
International Data Transfers ,
National Security ,
Personal Data ,
Regulatory Requirements ,
Reporting Requirements
The Development: On August 1, 2024, the Department of Justice's ("DOJ") Criminal Division announced its Corporate Whistleblower Awards Pilot Program ("Pilot Program"), designed to reward whistleblowers who report information...more
8/20/2024
/ CFTC ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
False Claims Act (FCA) ,
Financial Crimes ,
Financial Institutions ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
Healthcare Fraud ,
Money Laundering ,
Pilot Programs ,
Securities and Exchange Commission (SEC) ,
Whistleblower Awards ,
Whistleblowers ,
White Collar Crimes