Law enforcement agencies together with suspects in a large-scale corruption case allegedly collected information on investigators of the National Anti-Corruption Bureau (NABU) before one of the ...

The Department of Justice (DOJ) has released long-awaited guidance (FCPA Guidelines) regarding its approach to enforcement of the Foreign Corrupt Practices Act (FCPA) following the Executive Order (EO ...

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.

Add Yahoo as a preferred source to see more of our stories on Google. Zelenskyy and the heads of Ukraine’s law enforcement and anti-corruption agencies. Photo: Zelenskyy on X (Twitter) President ...

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' ...

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 ...

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 ...

An ICAC delegation, headed by ICAC Commissioner Mr Woo Ying-ming, attended Asia-Pacific Economic Cooperation (APEC) anti-corruption meetings held in Guangzhou to further reinforce international ...

# 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 ...

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 ...