by AdrianaAMLP | Mar 11, 2024
The online survey of 539 Swiss companies operating abroad, spanning various sizes and sectors, revealed that 52% face demands for under-the-table payments. Of these, 63% admit making such payments, according to the survey. More than half of Swiss companies are...
by Jyotsna Bucktowar | Mar 10, 2024
GRECO acknowledges the significant efforts made by the authorities to implement the outstanding recommendations. Specific criteria to assess the requirement of personal integrity for becoming a public prosecutor have been developed and explanatory comments to...
by Jyotsna Bucktowar | Mar 4, 2024
OFAC designated 11 individuals, including Zimbabwe’s President Emmerson Mnangagwa, and three entities for their involvement in corruption or serious human rights abuse pursuant to E.O. 13818, which builds upon and implements the Global Magnitsky Human Rights...
by Jyotsna Bucktowar | Mar 3, 2024
The charge arises out of a scheme to bribe officials of the Ecuadorian Ministry of Hydrocarbons and Petroecuador, the Ecuadorian state-owned oil company, in order to obtain contracts to purchase oil products. The proceeding was held before US District Judge Eric N....
by AdrianaAMLP | Feb 29, 2024
Underscores how open data can be used to uphold political integrity in the Western Balkans and Türkiye, focusing on three key areas: political financing, law-making and resource allocation
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