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Bribery & Corruption
Over 40 years of articles and reference material
A page dedicated to global, regional, UK and US anti-money laundering developments and initiatives.
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ISO 37002 – Whistleblowing management systems
ISO issues guidance on standard 37002, which relates to whistleblowing management systems – to organizations for establishing, implementing, maintaining and improving a whistleblowing management system…
US DoJ sentences leader of a sophisticated drug trafficking organization
The Mexican national was sentenced today in the U.S. District Court for the District of Columbia to 22 years in prison for her role in an international drug trafficking conspiracy to transport into the US…
SFO secures two DPAs with companies
SFO secures two DPAs with companies for Bribery Act offences. The two DPAs share a common Statement of Facts. The criminal conduct saw bribes paid in relation…
Home Office updates statistics on crimes outcomes
This bulletin reports on investigative case outcomes that have been assigned to notifiable offences recorded by the police in England and Wales.
New Global ABC Network
The UN welcomed the launch of Globe Network to develop a quick, agile & efficient tool for combatting cross-border corruption offences…
FATF on Digital transformation
FATF summarises the digital transformation of ML/TF activities. This project aims to increase awareness of and identify opportunities to…
Govt Sanctions Regime
The UK has imposed its first asset freezes and travel bans under a new sanctions regime targeted at individuals and entities…