We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
# WITH its term nearing an end and little tangible progress to point to on corruption and accountability, the Davis ...
Re-map corruption risk – In any businesses in high-growth sectors or with public-sector touchpoints, re-assess corruption risk. Stress-test procurement and third-party controls – Interrogate bid ...
The last two decades have been marked by robust enforcement of the U.S. Foreign Corrupt Practices Act (“FCPA”) by the U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”).
(The Conversation is an independent and nonprofit source of news, analysis and commentary from academic experts.) Diana Chigas, Tufts University (THE CONVERSATION) For nearly half a century, the ...
Ukraine's National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) exposed a bribery scheme involving a member of parliament, current and former regional ...
President Volodymyr Zelenskyy has brought the heads of Ukraine’s law enforcement and anti-corruption agencies together and said they have all agreed to work "purely constructively". Source: Zelenskyy ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Two Cape Town law enforcement officers face suspension after being caught red-handed accepting a R3 000 bribe in a SAPS ...
Kelantan's geographical position bordering Thailand poses significant risks of corruption within enforcement circles, particularly involving smuggling activities, says Tan Sri Azam Baki.
Uzbekistan’s declaration of an anti-corruption “state of emergency” signals a turning point in its decade-long reform efforts toward a system-based model of control and prevention.
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