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.
Una nueva era para la fiscalización tributaria del Reino Unido: por dentro del “innovador” programa de recompensas para informantes del HMRC
Durante décadas, el referente mundial en la lucha contra los delitos financieros ha sido el modelo estadounidense de recompensas para denunciantes: un sistema que incentiva a personas con información interna…
