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”).

Corruption exists at multiple levels. Even petty corruption by low-paid officials taking bribes to provide essential services ...

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 ...

For decades, the FBI and the Justice Department have been the main enforcers of laws against political corruption and white-collar fraud in the United States. In four months, the Trump administration ...

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 ...

Andrii Yermak, Head of the President's Office, tasked Office-controlled security forces to prepare charges against Oleksandr Klymenko, Head of the Specialised Anti-Corruption Prosecutor's Office (SAPO ...

Ukraine faced a watershed moment on July 22 as parliament passed, and the president signed, a bill that effectively eliminates the independence of the country's anti-corruption institutions. The bill ...

Comprehensive reforms will be introduced to restore public confidence in the Defence Ministry, particularly within the Armed ...

Two Cape Town law enforcement officers face suspension after being caught red-handed accepting a R3 000 bribe in a SAPS ...