The OECD’s review highlights Thailand’s progress in anti-bribery reforms while identifying key gaps in corporate liability, sanctions, and enforcement mechanisms, urging alignment with international ...
The case is set to go on trial on Apr. 21 of next year. Adams’ lawyer, Alex Spiro, in a letter to Manhattan federal court ...
Analysts whom CNA spoke to warn that the saga may have implications for Prime Minister Anwar Ibrahim’s administration and the ...
Owens was first elected as Hinds County DA in 2019. Previously, he was the managing attorney at the Southern Poverty Law ...
Ukraine has firsthand experience with the harms strategic corruption can inflict on national defense. In recent history, ...
The same (very broad) definition of “associated person” is used across ... prevent fraud would not have the same extra-territorial reach as failure to prevent bribery. The Guidance confirms that the ...
This comes amid a highly-publicised build-up alleging an explosive corruption scandal implicating politicians.
Chisinau accused Russia of organising ineligible voting, bribery, and security threats in a bid to influence ... Moldova also ...
Lawyer suggests the policies in place to award contract ensured no one person could have influenced the outcome ...
It's similar to the English word dictionary I memorized when I was a student ... reporting to the plenary session of the ...
The government of Antigua and Barbuda is seeking help from authorities in London to solve the killing of a Parliament member ...