by AdrianaAMLP | Feb 21, 2024
One investigation concerns “the management of the fleet, notably the purchase of aircraft, their hire, and the indebtedness of the company to acquire new equipment, maintenance operations, as well as the contracting of suppliers, the legitimacy of the invoices...
by AdrianaAMLP | Feb 12, 2024
Countries ranking high on the CPI have an impunity problem of their own, even if this isn’t reflected in their scores. Many cross-border corruption cases have involved companies from top-scoring countries that resort to bribery when doing business abroad. Others have...
by AdrianaAMLP | Feb 9, 2024
Provides a deep dive into 2023 trends in the US, UK, and around the world, covering US Department of Justice (DOJ) and US Securities and Exchange Commission (SEC) enforcement actions, impactful court decisions and Foreign Corrupt Practices Act (FCPA) investigations,...
by Jyotsna Bucktowar | Feb 5, 2024
FinCEN and the US Treasury Department have had over three years to propose rules for the AML Whistleblower Program; this delay is undermining a critical tool in the United States’ anti-corruption efforts…
by AdrianaAMLP | Jan 31, 2024
“A Pakistani anti-graft court on Wednesday send the former Prime Minister Imran Khan and his wife Bushra Bibi to prison for 14 years in a case related to the unlawful sale of state gifts. His supporters question the harsh sentence that comes days before...
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