Following the release of President Trump’s February 10 Executive Order implementing a “pause” in FCPA enforcement, a burst of concern emerged – particularly among practitioners who make a livelihood ...
WASHINGTON (Reuters) - The U.S. Justice Department has sharply stepped back its anti-corruption efforts under President Donald Trump, from loosening enforcement of laws meant to stop companies from ...
Even though a February 10 Executive Order “paused” FCPA enforcement, the risks for US and foreign companies from bribery of foreign officials has not abated. In fact, for foreign companies doing ...
VIJAYAWADA: The Anti-Corruption Bureau (ACB) registered a significantly lower number of cases in 2025 compared to the ...
Anti-bribery and corruption failures in financial institutions rarely stem from bad policies. Companies that import goods into the United States will face heightened enforcement scrutiny for attempted ...
Corruption and inconsistent enforcement of laws are eroding public trust and weakening Thailand's global competitiveness, experts warned at a high-level forum in Bangkok.
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
In 2011, Côte d’Ivoire emerged from years of protracted civil conflict and political turmoil. Over the last decade, President Alassane Ouattara’s administration has made significant progress in ...
Free Malaysia Today on MSNOpinion
Corruption, compliance and the integrity crisis in law enforcement
Erosion of compliance undermines not only operational effectiveness, but also public trust in the legitimacy of law ...
The Manila Times on MSN
BSP backs tougher AML enforcement, bank secrecy reform to curb corruption
EFFORTS to curb corruption and financial crimes in the Philippines should focus on tougher enforcement of anti-money ...
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