For decades, the FBI and the Justice Department have been the main enforcers of laws against political corruption and white-collar fraud in the United States. In four months, the Trump administration ...
The last two decades have been marked by robust enforcement of the U.S. Foreign Corrupt Practices Act (“FCPA”) by the U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”).
The Express Tribune on MSNOpinion

Corruption transcends borders

Corruption exists at multiple levels. Even petty corruption by low-paid officials taking bribes to provide essential services ...
For nearly half a century, the Foreign Corrupt Practices Act has made it illegal for U.S. citizens and companies to bribe foreign officials. Since 1998, that has been the case for foreign companies ...
President Volodymyr Zelenskyy has brought the heads of Ukraine’s law enforcement and anti-corruption agencies together and said they have all agreed to work "purely constructively". Source: Zelenskyy ...
Ukraine faced a watershed moment on July 22 as parliament passed, and the president signed, a bill that effectively eliminates the independence of the country's anti-corruption institutions. The bill ...
Re-map corruption risk – In any businesses in high-growth sectors or with public-sector touchpoints, re-assess corruption risk. Stress-test procurement and third-party controls – Interrogate bid ...
Two Cape Town law enforcement officers face suspension after being caught red-handed accepting a R3 000 bribe in a SAPS ...
Comprehensive reforms will be introduced to restore public confidence in the Defence Ministry, particularly within the Armed ...
(The Conversation is an independent and nonprofit source of news, analysis and commentary from academic experts.) Diana Chigas, Tufts University (THE CONVERSATION) For nearly half a century, the ...