NEW US TREASURY WHISTLEBLOWER REWARD PROGRAMME TARGETS FOREIGN CORRUPTION

An article from Jones Day on 18 January said that the Kleptocracy Asset Recovery Rewards Act (KARRA) authorises a pilot programme aimed at rewarding whistleblowers who provide information leading to the restraint, seizure, forfeiture, or repatriation of assets held in US financial institution accounts that are derived from foreign government corruption.

https://www.jdsupra.com/legalnews/new-treasury-department-whistleblower-9673345

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017