# WITH its term nearing an end and little tangible progress to point to on corruption and accountability, the Davis ...
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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”).
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 ...
Corruption exists at multiple levels. Even petty corruption by low-paid officials taking bribes to provide essential services ...
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 ...
Kelantan's geographical position bordering Thailand poses significant risks of corruption within enforcement circles, particularly involving smuggling activities, says Tan Sri Azam Baki.
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 ...
Comprehensive reforms will be introduced to restore public confidence in the Defence Ministry, particularly within the Armed ...
Uzbekistan’s declaration of an anti-corruption “state of emergency” signals a turning point in its decade-long reform efforts ...
(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 ...
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