Interstate commerce is defined in the FCPA as “trade, commerce, transportation, or communication among the several States, or between any foreign country and any State or between any State and any place or ship outside thereof ….” The term also includes the intrastate use of any interstate means of communication, or any other interstate instrumentality.
A New Era for UK Tax Enforcement: Inside HMRC’s “Breakthrough” Informant Reward Program
For decades, the global gold standard for fighting financial crime has been the U.S. whistleblower reward model—a system that incentivizes insiders to report high-value fraud in exchange for a percentage…
