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OSHA to investigate complaints of informer retaliating on new antitrust & money laundering laws.

ISSUED: FEB 19th, 2021.

Underneath the Criminal Antitrust Anti-Retaliation Act, OSHA will conduct investigations of individual leakers for the reporting of criminal infringements of antitrust to their superiors or to the federal government. In the case of the Anti-Money Laundering Act, OSHA will investigate complaints of individual informants for the monitoring of money laundering offences to their superior or federal government; or for the evidence, testimony or participation in, or otherwise assistance in, an inquiry or proceeding related to the violation of anti-money laundering legislation.

Until OSHA issues new final rules, the Agency will process informant allegations linked to these laws using protocols under the Wendell H. Ford Aviation Investment and Reform Act of the 21st Century.

REFERENCE: https://content.govdelivery.com/accounts/USDOL/bulletins/2c2825b

Ammar Khalid

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