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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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SEC charges U.S based Moog Inc. with FCPA violations for subsidiary’s role in Indian bribery scheme
SEC announced that Moog Inc., a New York-based global manufacturer of motion controls systems for aerospace, defense, industrial and medical markets, agreed to pay a civil penalty of $1.1 million to resolve the SEC’s charges that it violated the Foreign Corrupt Practices Act (FCPA) arising out of bribes paid by its wholly owned Indian subsidiary, Moog Motion Controls Private Limited (Moog Motion Controls)….
EPPO Romania indicts five individuals for misuse of funds from programmes for the inclusion of Roma communities, co-funded by the EU
The Municipality of Deda (the beneficiary of the funds) launched procurement procedures, under which three contracts were concluded. According to the investigation, the defendants colluded to present simulated bids, so that the contracts would be granted to a pre-selected company – thus misleading the mayor of Deda, who, acting without guilt, submitted the applications to the managing authority.
EPPO Croatia arrests four individuals on suspicion of abuse of office and subsidy fraud in case involving family farms
The first suspect was – at the time of alleged fraudulent acts – an employee of the Paying Agency for Agriculture, Fisheries and Rural Development. He allegedly used the username and password of another employee of the Agency and, without legal basis, entered false data in the appropriate system. By doing so, he overstated the size of the family farms owned by himself and the three other suspects and thus presenting a larger agricultural area eligible for subsidies from the European Agricultural Fund for Rural Development (EAFRD)…
Global Witness uncovers evidence that leading collagen manufacturer, Rousselot, has been involved in deforestation and Indigenous rights violations in Paraguay’s Gran Chaco
Global Witness uncovered a combined 75,000 hectares of deforestation in Paraguay’s Gran Chaco linked to meat giants Minerva Foods and Frigorífico Concepción from 2021 to 2023.
TI publishes report on addressing land corruption in Africa
Contains recommendations based on the African Union’s land governance strategy.
US DOJ updates its Evaluation of Corporate Compliance Programs, providing new guidance for prosecutors to assess the effectiveness of corporate compliance efforts
The update emphasizes key factors for evaluating compliance, including risk assessments, training programs, and the enforcement of policies. It also highlights the importance of a company’s culture in supporting compliance initiatives. The DOJ aims to promote stronger corporate governance and accountability through these guidelines…
GRECO urges Slovakia to make tangible progress to prevent corruption and strengthen integrity in Govt and police
This high-level visit followed the finding by GRECO in December 2023 that the Slovak Republic had not demonstrated sufficient progress in the implementation of the recommendations addressed to the country under its 5th Evaluation Round, triggering the application of GRECO’s non-compliance procedure…
GRECO evaluates anti-corruption progress in Ireland examining the effectiveness of measures aimed at preventing corruption among individuals holding top executive functions
Concludes that Ireland has satisfactorily implemented one of the eighteen recommendations set out in the evaluation report. Four recommendations have been partly implemented and thirteen have not been implemented.
B20 ‘Integrity & Compliance’ Taskforce expands focus beyond anti-corruption to include environmental and social principles
The Task Force advocates for stronger collaboration among the private sector, public institutions, and civil society to build more resilient, transparent, and accountable organisations. Rec 1 encourage the implementation of integrity and anti-corruption measures.
Australian corruption watchdog releases special report on the Metropolitan Fire Brigade in Victoria
Operation Turton found several incidences of employees of the Metropolitan Fire Brigade hacking and sharing emails to further the interests of the firefighters union.
Basel Institute blogs on ‘What do Bulgarian citizens think about corruption, integrity and anti-corruption efforts?’
Basel carried out a public perception survey together with Global Metrics. The survey reveals that although corruption remains a top public concern in the country, citizens: are mostly unaware of any government anti-corruption reform initiatives; are not likely to report corrupt behaviour; and are increasingly losing trust in the democratic system of governance.
EU Council evaluates anti-corruption progress in Ireland
The Council of Europe’s Group of States against Corruption has issued a compliance report assessing Ireland’s progress on recommendations from its 2022 report aimed at preventing corruption and promoting integrity in central governments and law enforcement. Ireland has fully implemented one of the eighteen recommendations with four partially implemented and thirteen not yet addressed. GRECO highlights the necessity for further advancements…