The last two decades have been marked by robust enforcement of the U.S. Foreign Corrupt Practices Act (“FCPA”) by the U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”).

(The Conversation is an independent and nonprofit source of news, analysis and commentary from academic experts.) Diana Chigas, Tufts University (THE CONVERSATION) For nearly half a century, the ...

For decades, the FBI and the Justice Department have been the main enforcers of laws against political corruption and white-collar fraud in the United States. In four months, the Trump administration ...

Re-map corruption risk – In any businesses in high-growth sectors or with public-sector touchpoints, re-assess corruption risk. Stress-test procurement and third-party controls – Interrogate bid ...

The Trump Administration raised alarm for some and relief for others with its February 2025 announcement of a “pause” of anti-corruption prosecutions. If the last nine months are an indication, ...

Comprehensive reforms will be introduced to restore public confidence in the Defence Ministry, particularly within the Armed ...

Two City of Cape Town law enforcement officers were arrested during an undercover anti-corruption operation after allegedly soliciting a R3 000 bribe from a motorist. This incident raises serious ...

EFFORTS to curb corruption and financial crimes in the Philippines should focus on tougher enforcement of anti-money laundering rules and reforms to the country’s strict bank secrecy law, rather than ...