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 ...
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 ...
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 ...
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 ...
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 ...
Add Yahoo as a preferred source to see more of our stories on Google. Ukraine faced a watershed moment on July 22 as parliament passed, and the president signed, a bill that effectively eliminates the ...
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.