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Bribery & Corruption
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A page dedicated to global, regional, UK and US anti-money laundering developments and initiatives.
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Solicitors Regulation Authority provides update on the investigation into the Post Office Horizon IT scandal
In light of the recent significant interest in the Post Office Horizon Scandal and the resumption of hearings at the ongoing statutory public inquiry, the SRA is providing an update on our investigation, building on our October 2022 statement.
SFO charges two company directors over £88m car lease scheme
Alleged that Buy2Let Cars Ltd offered investment in a fleet of popular cars from brands including Hyundai, Toyota and Vauxhall, to be bought and leased out to the public with the promise of high levels of returns.
OCCRP on massive fake sneaker ring taken down in Spain, arresting 7 individuals
Spanish police have dismantled an organised crime syndicate, arresting 7 individuals dedicated to the distribution of counterfeit sneakers in Spain. Those arrested were accused of crimes against intellectual property occurring when someone sells and/or distributes counterfeit goods protected by copyright or brand name, such as sneakers and smuggling…
Malaysian politician under Pandora Papers probe linked to $52 million offshore trust and UK, US property investment
Family members of Malaysia’s embattled former finance minister Daim Zainuddin are beneficiaries of a multimillion-dollar trust with investments in U.K. and U.S. real estate, documents obtained by the ICIJ reveal. The new findings come amid an ongoing investigation by the Malaysian Anti-Corruption Commission in response to Pandora Papers revelations linking Daim and others in his inner circle to offshore entities worth at least $31 million…
President Biden signed into law the Foreign Extortion Prevention Act (FEPA), criminalising demand-side bribery by foreign officials
FEPA makes it a crime for foreign officials to demand bribes from U.S. citizens, companies, or anyone in the U.S. to gain or keep business. Before FEPA, existing laws like the FCPA focused on punishing bribes offered to foreign officials, not demands made by them. The new law fills this gap, aiming to prevent corruption by foreign officials seeking bribes from individuals…
Basel Institute of Governance publishes good practices for facilitators of anti-corruption collective action
The report comprehensively covers the role of the facilitator in Collective Action initiatives, the diverse roles that representatives from the private sector, public sector, civil society, and academia play, the detailed process of establishing a Collective Action initiative and securing necessary funding for it, and effective ways to monitor progress and evaluate impact…
President Biden signed into law the Foreign Extortion Prevention Act (FEPA), criminalising demand-side bribery by foreign officials
President Biden signed into law the Foreign Extortion Prevention Act (FEPA), criminalising the demand-side bribery by foreign officials. This includes the demand or acceptance of a bribe from a U.S. citizen, company, or issuer, or anyone located within the territory of the U.S., when made to obtain or retain business…
GRECO publishes third Interim compliance report, following the fourth evaluation round on Portugal
Concludes that Portugal has made limited progress in connection with the fulfilment of recommendations found to be not implemented or partly implemented; only three of the fifteen recommendations have beenimplemented satisfactorily or dealt with in a satisfactory manner.
US DoJ organises first U.S. trial as part of a wide-ranging probe addressing international bribery in South America
A former employee of Vitol, the world’s largest oil trader, will stand trial in Brooklyn, New York, for allegedly bribing Ecuadorian officials $1 million to win a $300 million oil sale contract…
A new episode of KickBack: The Global Anticorruption Podcast focusing on different dimensions to the EU’s fight against corruption
The conversation also explores the challenges of building institutional resilience to corruption within potential accession countries as well as EU member states themselves–most notably the question of how the EU should be responding to autocratic regimes like Viktor Orbán’s government in Hungary…
US DoJ convicts former Puerto Rico Legislator and husband for theft, bribery, and kickback scheme
They were convicted for orchestrating a theft, bribery, and kickback scheme, inflating an assistant’s salary in exchange for a portion of the funds. The jury found them guilty of conspiracy, federal funds theft, bribery, and kickbacks, honest services wire fraud, money laundering…
SEC divides $28 million award between seven whistleblowers
The whistleblowers provided valuable information and substantial assistance that played a critical role in the SEC returning millions of dollars to harmed investors. The seven whistleblowers were composed of a single claimant and two sets of joint claimants…