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 ...

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 ...

Opinion: With every development in white collar enforcement, multinational companies aim to interpret how the government’s evolving policy priorities might alter their risk exposure.

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”).

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 ...

(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 ...

Union Home Minister Amit Shah linked the recent Anandpur momo factory fire to alleged corruption in West Bengal, accusing the Mamata Banerjee government of responsibility. Speaking at a BJP workers' ...

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 phenomenon broadly referred to as corruption has existed for over 2,000 years. And throughout history accusations of ...

Trump accuses Minnesota officials of corruption and fraud totaling billions in taxpayer money while claiming media focuses ...

Kelantan's geographical position bordering Thailand poses significant risks of corruption within enforcement circles, particularly involving smuggling activities, says Tan Sri Azam Baki.