New era of anti-corruption enforcement The second Trump administration has issued executive orders (EO) to quickly to shift enforcement priorities, including anti-bribery and anti-corruption (ABAC) ...
On March 20, 2025, the UK's Serious Fraud Office ("SFO"), France's National Financial Prosecutor's Office ("PNF"), and the Office of the Attorney General of Switzerland ("OAG") announced the creation ...
Thousands of people have marched in four Serbian cities against government pressure and hate speech targeting university ...
An anti-corruption watchdog had flagged to authorities irregularities it found in the construction of a Bangkok skyscraper ...
Lifestyle audits, also known as lifestyle checks, are investigative tools used by tax authorities and anti-corruption ...
The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related ...
At the heart of the dispute is a move by Kebs to bar firms implicated in graft from printing standardisation stickers.
Uttar Pradesh CM Yogi Adityanath highlighted 8 years of progress, focusing on tourism, economic growth, and anti-corruption ...
The IEBC selection panel will today commence the interviews for the candidates of the new electoral body. Some 11 candidates were shortlisted for the chairperson post while 105 were picked for the ...
Taylor (39), was banned for three-and -a-half years after he delayed reporting an approach by match-fixers, who blackmailed ...
The Supreme Court Friday unanimously sided with a Chicago political scion in his criminal appeal, agreeing an anti-corruption ...
Former Zimbabwe captain Brendan Taylor, currently serving a three-and-half-year ban for breaching the ICC's anti-corruption code ... cricket or train with domestic or international sides. Instead, he ...
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