Topic
Corruption
839 published works
Subject to Inquiry
Transparency International’s new global corruption survey
By Government Investigations Group
we really must clean up our own corruption if we are going to have real prospects of persuading others to do what we do, and not just what we say
The Right Coast
Civil unrest: Where s the Corzine criminal probe? – NYPOST.com
The same day that Jersey boy and portrayer of America s favorite made man James Gandolfini was laid to rest, another made man from Jersey, Jon Corzine, was charged by…
Sentencing Law and Policy
“Will the Jacksons get a slap on the wrist, or will their heads be mounted?”
Main July 1, 2013"Will the Jacksons get a slap on the wrist, or will their heads be mounted?" The question in the title of this post is the headline of…
Subject to Inquiry
The Director of the Serious Fraud Office Speaks Out
By Government Investigations Group
He supports the idea that the principle of corporate responsibility embodied in section 7 of the UK Bribery Act should be extended to cover cases where theft or fraud had…
Employment Law Worldview
Fraud, Bribery and Corruption – Just Another Day in the Office
Are you the person responsible for compliance with the UK's Bribery Act 2010 in your office? If so, you might not want to read this. Just step away from your…
Global Investigations & Compliance Review
Stricter Legislation On Corruption In Healthcare Looming
For years there has been a public debate in Germany about corruption in the healthcare sector – not least because of the huge economical detriments. Experts estimate that corruption in…
PropertyProf Blog
Sepe & White on the Effects of Urban Disorder
By propertyprof
Simone Sepe (Arizona) and Brent White (Arizona) have posted The New City Beautiful: Urban Infrastructure and the Rule of Law on SSRN. Here's the abstract:This article argues that urban physical…
Sentencing Law and Policy
Federal judge decides “self-torture” not quite sufficient punishment for corrupt NJ mayor
Main March 13, 2013Federal judge decides "self-torture" not quite sufficient punishment for corrupt NJ mayor The headline of this post is a slightly-tongue-in-check reaction to the lead paragraph in this…
International Law Prof Blog
Former Haitian President Goes on Trial for Corruption but Not Human Rights Violations — U.N. High Commissioner for Human Rights Reminds Judges that there is No Statute of Limitation for Serious Abuses of Human Rights
A senior United Nations official today urged Haiti to ensure there is no impunity for human rights violations committed during the presidency of Jean-Claude Duvalier, who is scheduled to appear…
Global Investigations & Compliance Review
Monthly China Anticorruption Update Report – January 2013
The most recent FCPA and anticorruption enforcement developments involving the People’s Republic of China (PRC) are summarized below. Thanks as always to Squire Sanders’ Shanghai Office for monitoring these enforcement…