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Topic

Corruption

839 published works

  1. Government and Public Policy

    Joint G20 ACWG-FATF Experts Meeting on Corruption

    By Simon Lovegrove (UK), Lisa Lee Lewis (UK)

    The Financial Action Task Force (FATF) has published an update following a meeting with the G20 Anti-Corruption Working Group. The update notes that there was an in-depth exchange of countries’…

  2. The Right Coast

    11-99 Foundation License Plate Frame – Culture of Corruption? (Stuff)

    By Thomas A. Smith

    For a $1800 donation to the organization you get a license plate frame, a certificate and a wallet with a special 11-99 badge in it. The wallet has a place…

  3. The Right Coast

    The Justice Department’s Hillary Investigation Reeks Of Corruption

    By Thomas A. Smith

    Hillary is above these laws. She was never going to be indicted. Now we know none of her friends had to worry, either.via thefederalist.comIt does kinda seem that way.

  4. Global Investigations & Compliance Review

    Monthly China Anti-Bribery Update Report — August 2016

    By Squire Patton Boggs

    1. New laws or regulations State level: No developments. Local level (Beijing & Shanghai): No developments. Communist Party Rules: No developments. 2. Upcoming laws or regulations No developments. 3. Government…

  5. Civil Procedure & Federal Courts Blog

    Steinitz & Gowder on Transnational Litigation

    By Adam Steinman

    Maya Steinitz and Paul Gowder have posted on SSRN their article Transnational Litigation As a Prisoner’s Dilemma, which has been published in the North Carolina Law Review. Here’s the abstract:In…

  6. White Collar Crime Prof Blog

    McDonnell Decision Gives Sheldon Silver Breathing Room

    By Lawrence S. Goldman

    The Supreme Court decision in McDonnell v United States, decided June 27, has given several politicians whose corruption convictions are on appeal both a cause for optimism and freedom on…

  7. The Right Coast

    Why you should take the new corruption investigation into the Clinton Foundation seriously « Hot Air

    By Thomas A. Smith

    If you re not familiar with Preetinder Singh Preet Bharara the US Attorney for the Southern District of New York, centered on New York City and surrounding counties then you…

  8. Sentencing Law and Policy

    As federal prosecutors urged, former Gov Blagojevich resentenced to same 14-year prison term despite a few vacated convictions

    By Douglas Berman

    Main August 9, 2016As federal prosecutors urged, former Gov Blagojevich resentenced to same 14-year prison term despite a few vacated convictionsAs reported in this Wall Street Journal piece, a "federal…

  9. TortsProf Blog

    Steinitz & Gowder on Transnational Litigation as Prisoner’s Dilemma

    By Christopher Robinette

    Maya Steinitz and Paul Gowder have posted to SSRN Transnational Litigation as a Prisoner's Dilemma.  The abstract provides:In this Article we use game theory to argue that perceptions of widespread…

  10. The Right Coast

    Loretta Lynch falls under the Clintons corrupting influence | New York Post

    By Thomas A. Smith

    It is that, in addition to being personally corrupt, the Clintons are corrupters. They are piggish users, with the people and institutions around them inevitably tarnished and sometimes destroyed even…