by AdrianaAMLP | Mar 4, 2024
In its evaluation report, GRECO notes that Czechia has a robust legal framework to combat corruption in respect of top executive functions, but that too little focus is placed on guidance and training, as well as on supervision and enforcement of anti-corruption...
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 | Feb 22, 2024
French financial prosecutors are investigating ‘illegal conflict of interest, misuse of public funds and favouritism’ and the inquiry is unlikely to conclude before the Games…
by Jyotsna Bucktowar | Feb 16, 2024
The US has launched new anti-money laundering policies in an effort to prevent illicit and corrupt finances – or dirty money and illegal activity or dealings from entering the American economy. The new measures are vital to ensure that law enforcement, the private...
by Jyotsna Bucktowar | Feb 13, 2024
FEPA reinforces the Biden Administration’s policy emphasis on tackling corruption as part of the broader US national security strategy. It also aligns US law with international anti-corruption conventions which frequently encourage state parties to address both sides...
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