Topic
Corruption
838 published works
Estrella & Tupete Blog
Avances de la iniciativa Burocracia Cero
By Estrella And Tupete, Abogados
A pesar de ser definida como el sistema organizativo que se encarga de administrar y gestionar los asuntos de naturaleza estatal, siguiendo un conjunto de procedimientos o reglas, la burocracia…
The Right Coast
Fat Leonard’ Escapes House Arrest in San Diego Weeks Before Sentencing in Navy Bribery Scheme
The military contractor known as "Fat Leonard," who pleaded guilty to orchestrating an international Navy bribery scheme and was under house arrest in San Diego, is now on the run…
FCPA Professor
DOJ Announces 2020 Criminal Charges Against Individuals In Connection With Alleged Marshall Islands Bribery Scheme
By Mike Koehler
Last Friday, the DOJ announced that two Marshall Island nationals (Cary Yan and Gina Zhou – pictured) arrived in the U.S. after being extradited from Thailand based on 2020 criminal…
The Blockchain Monitor
Combatting Fraud and Corruption in the NFT Market
By George Stamboulidis, Christina Gotsis, Jordan R. Silversmith, Robert A. Musiala
On Oct. 6, 2021, the U.S. Department of Justice (DOJ) announced the creation of a National Cryptocurrency Enforcement Team to tackle investigations and prosecutions of criminal misuses of cryptocurrency. As…
Health Law Prof Blog
Unequal World in Healthcare, Digitalization and Corruption
Julia M. Puaschunder (Columbia University), Unequal World in Healthcare, Digitalization and Corruption, Proceedings of the 3rd Unequal World Conference of the United Nations, United Nations New York (2021):The currently ongoing…
Health Law Prof Blog
The Implications of Food-Parcel Corruption for the Right to Food during the COVID-19 Pandemic in South Africa
Paul Mudau (affiliation not provided to SSRN), The Implications of Food-Parcel Corruption for the Right to Food during the COVID-19 Pandemic in South Africa, SSRN (2022):This article sets out to…
Global Regulation Tomorrow
Fighting modern slavery and corruption in supply chains: do proposed measures in Canada account for the challenges facing emerging markets?
By The Financial regulations: Services tomorrow Team
Over the last year, legislators and government authorities in Canada have increased efforts to combat corruption and human rights abuses in global supply chains. Such efforts often targeted multinational corporations…
The Right Coast
Project Veritas: “We Expose Corruption, Lies and Abuse”
via www.youtube.com
Sentencing Law and Policy
Helping to spread a federal sentencing "message" for a "corruption superspreader"
I always find it is interesting when judges in relatively low-profile cases talk about "sending a message" at sentencing, and I suppose I should try to make a habit of…
FCPA Professor
KPMG Sanctioned In Connection With 2017 Rolls-Royce Enforcement Action
By Mike Koehler
As highlighted in prior posts here and here, in 2017 Rolls-Royce resolved a U.S. FCPA enforcement as well as U.K. enforcement action concerning bribery in a variety of countries. Recently, the U.K.’s Financial…