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 ...
Corruption exists at multiple levels. Even petty corruption by low-paid officials taking bribes to provide essential services ...
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”).
Kelantan's geographical position bordering Thailand poses significant risks of corruption within enforcement circles, ...
(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 ...
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 ...
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 ...
Two Cape Town law enforcement officers face suspension after being caught red-handed accepting a R3 000 bribe in a SAPS ...
Uzbekistan’s declaration of an anti-corruption “state of emergency” signals a turning point in its decade-long reform efforts ...
A few months ago, I penned a piece about the ongoing reports of corruption in The Bahamas, which is not the only country in the world facing corruption, so I ...
For nearly half a century, the Foreign Corrupt Practices Act has made it illegal for U.S. citizens and companies to bribe foreign officials. Since 1998, that has been the case for foreign companies ...
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Conventional anti-corruption tools often fail to address root causes—loss of US leadership could still spell trouble
Under the Trump administration, however, expectations are changing. In February 2025, an executive order froze new investigations for 180 days, arguing that the act has been "stretched beyond proper ...
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