Topic
Corruption
838 published works
The Right Coast
Breadcrumbs From An FBI Source Lead To A Bigger Biden Scandal
After a confidential human source claimed then-Vice President Joe Biden agreed to accept money from a foreign national to affect policy decisions, FBI agents used what s called an FD-1023…
Food Safety News
Investigators probe corruption allegations in Moldova
Moldovan authorities are investigating potential cases of corruption connected to the country’s food safety agency. In late March, the National Anticorruption Center carried out searches at the Giurgiulești Border Inspection…
The Right Coast
The explosive new evidence of Biden family’s breathtaking corruption
The sheer magnitude of Biden family corruption uncovered by the House Oversight Committee can only be described as breathtaking. It is also deeply alarming. If the fruits of Chairman James…
King Stubb & Kasiva Insights
Analyzing Corruption in India from a Legal Lens
Corruption is a persistent issue in India that affects society, politics, and the economy. Despite efforts to address the problem, corruption scandals continue to make headlines, and it remains deeply…
Global Regulation Tomorrow
Wolfsburg Group publishes updated ABC programme guidance
By Katie Stephen (UK), Simon Lovegrove (UK)
On 17 April 2023, the Wolfsburg Group published an updated version of its anti-bribery and corruption compliance programme guidance. The publication is designed to provide guidance to the financial services…
ContractsProf Blog
Texas AG Ken Paxton Seeks to Scuttle Settlement With Whistleblowers
Image by Gage SkidmoreWhile I was in Texas for KCON, I came across this news article from James Barragán in The Texas Tribune. In short, Texas Attorney General Ken Paxton (right)…
FCPA Professor
U.S. Ambassador To Bangladesh: If Corruption Were “Less Prevalent” The Country Would “Attract More Investment”
By Mike Koehler
U.S. Ambassador to Bangladesh Peter Haas recently gave this speech at an event in the country. In the speech, Haas discussed U.S. government support for initiatives “that help Bangladeshi businesses…
FCPA Professor
Am I A Victim?
By Mike Koehler
As highlighted in this recent DOJ release, the CEO of a multinational corporation was criminally charged for giving, offering, and promising money to a Marine Liaison Officer for the U.S.…
Nonprofit Law Prof Blog
Opinion Page: Homeless Services corruption is just a taste of NYC’s nonprofit scams
From the NY Post: (Westhab is a Westchester County 501(c)(3))In yet another sign of the potential for corruption in the $2.4 billion New York City spends each year on housing…
Paul W. Mollica Federal Courts Blog
Seventh Circuit Divides Over Whether There Is a “Corruption” Exception to the Rooker-Feldman Doctrine
In Hadzi-Tanovic v. Johnson, No. 21-3373 (7th Cir. Mar. 14, 2023), the Seventh Circuit overrules (over a two-judge dissent) prior panel decisions holding that a plaintiff can avoid the operation…