Topic
Corruption
838 published works
Trade and Manufacturing Monitor
OFAC Targets Corruption In Bulgaria With Designation of Influential Individuals and Companies
By Kelley Drye
Yesterday, the Office of Foreign Assets Control (“OFAC”) announced sanctions against three prominent Bulgarian individuals and 64 related companies for corruption. The designations are the largest action in the history…
Global Regulation Tomorrow
Post script: Airbus subsidiary pleads guilty to corruption offence
By Mayling Blanco (US), Katey Fardelmann (US), Kevin J. Harnisch (US), Ruth Cowley (UK), Patrick Bourke, Andrew Reeves (UK), Neil O’May (UK), Thomas Hubbard (UK), Christian Dargham (FR), Caroline Saint Olive
On 28 April 2021, Airbus’ UK subsidiary GPT Special Project Management Ltd (GPT) was convicted of corruption and sentenced to pay penalties of over £30m by the Crown Court in…
FCPA Professor
John The Baptist On Corruption
By Mike Koehler
From time to time, I come across Foreign Corrupt Practices Act (or related) content that is outside the norm. This article analyzing Luke 3:12-14 and John the Baptist’s views on…
Indochine Counsel Blog
Bribery in Vietnam
by Steven Jacob, Foreign Associate Looking at my list of potential blog topics, I found the issue of bribery remaining from a time before I began to focus primarily on…
Money Laundering Watch
United Nations Targets Corruption and Illicit Cross-Border Finance
By Spencer A. Hill, Peter D. Hardy
U.N. Report Focus on Improving Accountability, Transparency and Good Governance On March 2, 2020 the United Nations released a Report on Financial Integrity For Sustainable Development (the “Report”). Although the…
The Right Coast
De Blasio: ‘Thoroughly corrupt’ Cuomo must resign to save lives
Mayor Bill de Blasio on Sunday called on Gov. Andrew Cuomo to resign from his almost imperial governorship insisting it will help save lives. He should resign right now because…
Other
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By Publisher
Slot tips No provability information was found, describing the problem as “endemic” and exceeding “anything which had gone on previously.” British diplomats believed that corruption was rooted within Cuba’s most…
White Collar Crime Prof Blog
Corruption Investigations & Prosecutions Are Not Limited to the U.S.
By Ellen Podgor
Sylvie Corbet, Phil. Inquirer, France's Sarkozy Convicted of Corruption, Sentenced to Jail ("A Paris court found French former President . . . guilty of corruption and influence peddling").CNN (Story by Reuters), South…
Global Policy Watch
Top Issues to Watch in Africa: 2021
By Mosa Mkhize, Benjamin Haley
Can African governments head off a sustained spike in the spread of COVID-19 and recover economically in 2021? How will the Biden administration engage the continent? Will companies implement more…
Cov Africa
Top Issues to Watch in Africa: 2021
By Mosa Mkhize, Benjamin Haley, Azumah Cofie
Can African governments head off a sustained spike in the spread of COVID-19 and recover economically in 2021? How will the Biden administration engage the continent? Will companies implement more…