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 ...

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 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 ...

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 the first time in decades, Malaysia may be entering a genuine golden age of anti-corruption enforcement. Not because corruption has disappeared.Not ...

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 ...

The phenomenon broadly referred to as corruption has existed for over 2,000 years. And throughout history accusations of corruption have caused governments to fall and prominent politicians, including ...

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 ...

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 ...

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 ...

The leader says that if top enforcement officials admit they are unable to crack down on corruption and smuggling, they should step aside.