Topic
Corruption
838 published works
International Compliance Blog
OFAC Sanctions Former Governor of Lebanon Central Bank and Associates
By Ryan Pereira, Jack Hayes, Dave Stetson
On August 10, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), in coordination in the United Kingdom and Canada, designated the former governor of Lebanon’s…
SmarTrade
Joint State, Labor and Commerce Department Business Advisory Issued on South Sudan
By Francesca M.S. Guerrero, Kristina Shcheglazova*
The U.S. Departments of State, Labor, and Commerce issued a business advisory on August 14, 2023, outlining key risks for U.S. companies operating in South Sudan. Concerns revolve around corruption, transparency,…
The Right Coast
Joe Biden ABSOLUTELY benefited from Hunter’s foreign business
For weeks, Joe Biden s prior claims have been collapsing as his allies in the media and Congress struggle for an alternative spin on these new disclosures.The president s denials of any…
The Right Coast
Evidence Of Biden Burisma Corruption Is Overwhelming
A key associate of Hunter Biden reluctantly admitted details about how the Biden family business was run and those details are shocking.Devon Archer, a longtime business partner and close friend…
Shufti Pro Blog
Mongolia Stays Committed to the Fight Against Money Laundering
By Richard M.
Mongolia is the first Asia-Pacific and fifth global nation to implement all 40 FATF recommendations, demonstrating its dedication to the fight against corruption, terrorist financing, and money laundering. The Mongolian…
Aliant Blog
Corruption in Singapore II – Corrupt Gratification
By Adrian Wee
Corruption in Singapore Part II – Corrupt Gratification. In Part I of the Corruption in Singapore series, I described how corruption was an attempt to influence the behaviour of…
Nonprofit Law Prof Blog
Anaheim’s Corruption Scandal Implicates 501(c)(3) Straw-Organizations
Out in Anaheim, home of the Angels, there is a big scandal over seemingly small potatoes. My characterization might be wrong, but the $1.5 million fee paid to the law…
FCPA Professor
Questions About The Foreign Extortion Prevention Act
By Mike Koehler
As highlighted here, once again the Foreign Extortion Prevention Act was introduced in Congress in an attempt to address the so-called “demand side” of bribery. Similar to prior versions, the…
The Right Coast
Hunter Plea Deal On Old Crimes Shows Protect-Biden Racket
Soon after news of the charges broke, Republicans condemned the Delaware U.S. attorney for giving the president s son a slap on the wrist, while ignoring the still accumulating evidence…
The Right Coast
FBI Source: Bidens ‘Coerced’ Burisma To Pay $10 Million In Bribes
The Bidens allegedly coerced a foreign national to pay them $10 million in bribes, according to individuals familiar with the investigation into the FBI s handling of the FD-1023 confidential…