Topic
Corruption
839 published works
Government Contracts & Investigations Blog
Whistleblower Provision Likely To Increase FCPA Risk
By Bethany Hengsbach Primarily as a result of the recent dramatic increase in the U.S. government’s enforcement effort, the Foreign Corrupt Practices Act (“FCPA”) has received a great deal of…
White Collar Crime Prof Blog
In the News & Around the Blogosphere
By Ellen Podgor
Andrew M. Harris, Bloomberg, Blagojevich Tried to `Shake Down' Obama, Jury in Corruption Trial Is ToldBrian T. Murray, Star-Ledger, Judge considers bail request for ex-Jersey City deputy mayor during corruption…
White Collar Crime Prof Blog
In the News & Around the Blogosphere
By Ellen Podgor
BBC News,China executes top Chongqing official for corruptionMark Hamblett, law.com, Ex-Ropes & Gray Lawyer Settles SEC Civil ChargesDavid Ingram, law.com, Former Congressman Pleads Guilty in Connection With Work for Islamic…
White Collar Crime Prof Blog
In the News & Around the Blogosphere
By Ellen Podgor
DOJ Press Release, New Jersey UBS Client Pleads Guilty to Failing to Report More Than $2 Million in Swiss Bank AccountBarry Bearak, The Seattle Times (NYTimes), South Africa's former chief…
White Collar Crime Prof Blog
In the News & Around the Blogosphere
By Ellen Podgor
Doug Berman, Sentencning Law & Policy, You make the sentencing call: resentencing of Qwest's Nacchio on tap for this weekAP, Ivory Coast minister investigated for corruptionVoiceof America, Nigeria Launches Corruption…
International Law Prof Blog
Police Chief Suspended After Murder of Human Rights Defender in Democratic Republic of Congo
A group of United Nations experts today welcomed the suspension of the chief of the national police of the Democratic Republic of the Congo (DRC) and the arrest of several…
InsureReinsure
UK: Report published on anti-bribery and corruption in commercial insurance broking
The Financial Services Authority (FSA) has recently published a report entitled "Anti-bribery and corruption in commercial insurance broking: Reducing the risk of illicit payments or inducements to third parties".
White Collar Crime Prof Blog
In the News & Around the Blogosphere
By Ellen Podgor
Brenda Sapino Jeffreys, Texas Lawyer, law.com, Judge Shoots Down Allen Stanford's Third Request for Pretrial ReleaseSheri Qualters, NLJ, law.com, Former Mass. Assistant AG Charged Over Solicitation of Investors for Ponzi…
White Collar Crime Prof Blog
In the News & Around the Blogosphere
By Ellen Podgor
Celeste Katz, NYDaily News, State Dems, GOP Go At It Over Bruno SentencingDavid Ovalle, Miami Herald,Prosecutors overrule Miami Police on anti-corruption arrestsMike Scarcella, BLT Blog, DOJ, Defense Lawyers Spar Over…
White Collar Crime Prof Blog
In the News & Around the Blogoshere
By Ellen Podgor
Timesleader.com, Local leaders urged to take firm pledge against ‘culture of corruption’ Commentary The Council of PresidentsJoshua Gallu, Bloomberg, Goldman Sachs Loses Room to Maneuver After Public Testimony; Marcy Gordon,…