Topic
Corruption
839 published works
Constitutional Law Prof Blog
South Africa’s Constitutional Court on Corruption, Presidential and Legislative Responsibilities, and the Constitution
Professor Ruthann Robson, City University of New York (CUNY) School of LawThe controversy at the center of today's unanimous judgment by the South Africa Constitutional Court in Economic Freedom Fighters…
The Right Coast
Vatican investigates claim hospital funds used to refurbish cardinal’s flat – One America News Network
VATICAN CITY (Reuters) The Vatican said on Thursday it is investigating two former officials over claims money meant for a children s hospital was used to refurbish a cardinal s…
The Right Coast
Prison for highest-ranking Navy official in Fat Leonard scheme | SanDiegoUnionTribune.com
Dusek, 49, the fleet s deputy director of operations, slipped Francis contracting company classified ship and submarine schedules dozens of times, as well as persuaded Navy brass to reroute ships…
Asset Search Blog
An Asset Search For Bribe Monies
By Fred Abrams
During his corruption scheme, former congressman William Jefferson is thought to have hidden bribe monies in his refrigerator. He also apparently hid bribe monies by using shell companies formed in Delaware,…
The Right Coast
Mystery Deepens Over Death of Former Putin Ally Mikhail Lesin – The New York Times
Karen Dawisha, a professor at Miami University and the author of Putin s Kleptocracy about corruption among Putin s allies, said that Mr. Lesin s close ties to the Kremlin…
Sentencing Law and Policy
Iran measuring up white-collar nooses after sentencing three businessmen to death
Main March 6, 2016Iran measuring up white-collar nooses after sentencing three businessmen to deathAs reported in this CBS piece, headlined "Iran sentences billionaire businessman to death," it seems that Iran's…
Global Investigations & Compliance Review
Monthly China Anti-Bribery Update Report – February 2016
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…
China Law Insight
Red Tape | Corruption contagion – tip of the iceberg
By King & Wood
By Dorothy Murray, Natalie Caton , Richard Wigley , Shamilee Arora, Jane Menzies King & Wood Mallesons Much has been written in recent years about the scope and costs of regulatory…
China Law Insight
腐败蔓延——冰山一角
By King & Wood
作者：Dorothy Murray , Natalie Caton, Richard Wigley，Shamilee Arora, Jane Menzies 金杜律师事务所 近年来,有关监管调查的范围及成本和监管机构权力的文章屡见不鲜。例如，公司若涉及腐败问题，可以预见须花费巨资配合调查、缴纳罚款、落实整改措施，并改善其合规结构和文化。 然而，在一些备受瞩目的案件中，这可能只是一个更漫长（更昂贵）故事的开始。无论在世界哪一个角落，仅仅因一份不当行为的报告（更不用说是确凿的违法行为）所必然引发的股价下跌，都将带来大量的潜在索赔者：赔钱的股东们以及其他票据持有者。 全文阅读，点击此处。
The Right Coast
‘Putin is corrupt’ says US Treasury – BBC News
Last week a UK public inquiry said Mr Putin had "probably" approved the murder of ex-spy Alexander Litvinenko.via www.bbc.comLeave it to the US Treasury.