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.
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 ...
When Datuk Seri Anwar Ibrahim told enforcement officers to “step up or step out,” he was not issuing a threat born of ...
# WITH its term nearing an end and little tangible progress to point to on corruption and accountability, the Davis ...
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 ...
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 ...
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 ...
Commissioner of Police Shanta Knowles said yesterday she is “offended” by statements from an American attorney who last week ...
On September 10, 2025, the Brazilian Office of the Comptroller General (Controladoria-Geral da União – “CGU”) issued eight new Administrative Guidelines to standardize key interpretations of the ...
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