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US Treasury on anti-corruption roundtable

US Treasury hosted an anti-corruption roundtable with leaders of NGO's to discuss Treasury’s anti-corruption strategy and priorities, which longstanding commitment to identifying and countering corruption, particularly the way it intersects with the U.S...
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IDB settlement with Construtora on corrupt practices

The IDB announced the debarment for 3 years of Construtora COESA S.A. in connection with allegations of collusive and corrupt practices relating to the execution of road construction contracts...
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OFAC designates Lukashenko and wife for corruption

OFAC designated four individuals and one entity pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012 (the Russia Magnitsky Act). These Russia Magnitsky Act targets were involved in concealing events surrounding the death of renowned...
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Venezuelan prosecutors charged with ML for receiving bribes

Two former senior Venezuelan prosecutors have been charged with money laundering for their receipt of bribes in exchange for agreeing not to pursue criminal charges against certain individuals in Venezuela...
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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...
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DB handed $124 million in bribery fines by US court

Court papers alleged that Deutsche Bank bribed intermediaries to make deals in Saudi Arabia, labelling the payments of up to $1.1m...
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