In brief A recent case brought by the Department of Justice (DOJ) Antitrust Division’s Procurement Collusion Strike Force (PCSF), in partnership with a network of federal enforcement agencies, highlights the resources the government is willing to expend to address trade and procurement fraud against the United States. On August 21,…
On September 1, 2025, Spain will officially launch the new independent whistleblower protection authority (AIPI), marking a major step in implementing Law 2/2023. This article outlines key compliance obligations for companies and the broader impact on corporate integrity.