Topic
Corruption
839 published works
International Law Prof Blog
Chut Wutty, Environmental Activist, Murdered in Cambodia
The United Nations human rights office has voiced concern over last week’s murder of an outspoken Cambodian environmental activist and human rights defender, whom it said had worked fearlessly to expose…
Sentencing Law and Policy
Significant (but below-guideline) prison term for corrupt NY state pol
Main April 26, 2012Significant (but below-guideline) prison term for corrupt NY state polThis New York Times article, headlined "Kruger Sentenced to Seven Years in Corruption Case," reports on a notable…
Global Investigations & Compliance Review
Malaysian Graftbusters
Malaysia scored 4.3 in the Corruption Perceptions Index 2011 (PDF/2.69MB/7 pages) which indicates the perceived level of public sector corruption on a scale of 0 to 10, where 0 means that a…
Environmental Law Prof Blog
In Case You Missed It – Week of April 2 – April 8
* Mumbai, India is introducing an Environmental Service Scheme in its schools for the purpose of "action-oriented environmental literacy" * Abu Dhabi's Ministry of Environment and Water banned and limited…
White Collar Crime Prof Blog
In the News & Around the Blogosphere
By Ellen Podgor
Neil Gough, NYTimes, Billionaire Brothers Arrested in Hong Kong Corruption InquiryMike Scarcella, BLT Blog, For Three Businessmen Who Pleaded Guilty In A Foreign Bribery Case, A ReprieveMichael Braga, Herald Tribune,…
Red Notice Law Journal
Crime and Politics: Can INTERPOL Stay Involved in Michael Misick’s Case?
Former Turks and Caicos Premier Michael Misick is now wanted internationally for questioning on corruption allegations by officials in Turks and Caicos, as reported by Jacquline Charles in the Miami…
Subject to Inquiry
BP receives whistleblower letter alleging corruption in its tanker division
By Government Investigations Group
The SFO has repeatedly said that it has been looking for a large, high profile international company to pursue in order to send a message around the world that it…
Subject to Inquiry
“Enforcing the law on fraud and corruption: does self reporting pay?”
By Government Investigations Group
Our view, at the BriberyLibrary, is that for many people and corporations this new policy must be regarded as a sea change in attitude. Hitherto, prosecutors have been regarded with…
Federal Securities Law Source
Haitian Foreign Official Convicted For Money Laundering Related to FCPA Violations
On Monday, March 12, 2012, a federal jury in Florida convicted Jean Rene Duperval on two counts of conspiracy to commit money laundering and 19 counts of money laundering related…
White Collar Crime Prof Blog
In the News & Around the Blogosphere
By Ellen Podgor
Kelly Kennedy, USA Today, Experts seek alternatives to excluding drug companiesMike Scarcella, BLT Blog, AG Holder: Ted Stevens Report Has "Disturbing" FindingsAP Fox News, Ohio corruption verdict caps long-running caseCampbell…