The DOJ said in a court filing Monday that the U.S. share of Odebrecht’s “global” criminal penalty for its December
People who backed the parliamentary coup against Brazil’s ousted President Dilma Rousseff took to the streets on Sunday to protest against corruption.
Article – Dramatic Kenyan bribery law underscores the new reality: Washington and London have no monopoly on talking tough
Many compliance professionals have traditionally used the Foreign Corrupt Practices Act 1977 (USA) and the Bribery Act 2010 (UK) as their lodestar for designing anti-bribery systems and responses.
Dramatic Kenyan bribery law underscores the new reality: Washington and London have no monopoly on talking tough
Kenya’s new Bribery Act, which pairs onerous obligations with severe penalties, may mark the start of a new era in which developing countries pass and enforce anti-bribery laws that are far more stringent than those in “traditional” compliance jurisdictions.
Every senior leader of Michel Temer’s party named on leaked list, but some worry that the investigation’s scope may well make it weaker.
The chairman of the FIFA Disciplinary Committee has decided to extend sanctions imposed on 6 players from Brazil, Portugal, Uzbekistan,
Cabral’s disastrous administration is widely regarded as the main reason why Rio de Janeiro had to declare a state of financial emergency in 2016.
Today is the 85th anniversary of the founding of the North Korean army. Amidst concerns that the event might be marked by yet another nuclear missile test, Donald Trump on Monday urged the UN Security Council to ...
In the first of a new series of audio interviews, Amos Wittenberg speaks to Viv Jones of Eversheds Sutherland solicitors about international anti-bribery regimes. Viv wrote recently for KYC360 on Kenya's latest piece of anti-bribery legislation. https://vimeo.com/213859331 Transcript (note this transcript ...
Susan has been making her living from crime for over twenty years. She provides anti-money laundering training and advice to the regulated community in the UK, Guernsey, Jersey, the Isle of Man and Gibraltar, and ...
Barrister & leading financial crime investigator Tom Devlin offers practical guidance on creating a watertight and cost effective compliance regime. He looks at systems, employee training and continuing professional development, and the critical but often overlooked issue of corporate ...
What exactly is being proposed? A public register of the beneficial owners of UK property held by overseas companies and other legal entities. Beneficial owners of overseas firms involved in central Government procurement would also be ...
AIB’s failure to comply with anti-money laundering reporting procedures was a stain on the lender, chairman Richard Pym has said.
The Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) of the Singapore Police Force will set up
Congressional Republicans’ proposal to replace Dodd-Frank, the Financial Choice Act, received endorsements this week from two major financial players —
The Enforcement Directorate has registered a money laundering case in the Narada ‘sting’ where a number of Trinamool Congress (TMC)