by Jyotsna Bucktowar | Sep 21, 2023
The rising prevalence and profitability of organized crime have had a substantial impact in many of the states in which networks operate. In part, this is through the corruption and/or coercion of state officials to allow criminal activity or purchasing...
by Jyotsna Bucktowar | Aug 14, 2023
Guidance provided on the payment of travel and other expenses for foreign government officials.
by Jyotsna Bucktowar | Aug 10, 2023
The report highlights deals with corruption prevention in respect of members of parliament, judges and prosecutors…
by Jyotsna Bucktowar | Aug 10, 2023
SEC alleges that Corficolombiana, through its former president and with the joint venture partner, bribed government officials in Colombia to win extend a contract for a 328-mile highway infrastructure project…
by Jyotsna Bucktowar | Jun 6, 2023
Coinbase has made billions of dollars unlawfully facilitating the buying and selling of crypto asset securities. The SEC alleges that Coinbase intertwines the traditional services of an exchange, broker, and clearing agency without having registered any of those...
Recent Comments