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Two years on from receiving a list of 44 recommendations from the Organization for Economic Co-operation and Development (OECD) Working Group on Bribery in International Business Transactions (OECD WG...
Global Competition Review (GCR) is the complete source of news and analysis for competition practitioners. It keeps you up to speed with the issues and trends that matter, giving you the detail, and depth, you need to operate successfully.
In Eastern and Central Europe, corruption softens politicians' stance towards Moscow, unravels the social fabric and causes voters to opt for political extremes.
Corruption Prevention Bureau fails to prove ABLV managers' involvement in corruption 2021-04-14 LETA/TBT Staff RIGA - The Corruption Prevention and Combating Bureau (KNAB) has not found evidence of corruption on the part of ABLV Bank's managers, which has been alleged by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), LETA learned. At the same time, KNAB has not managed to find evidence to corroborate ABLV manager's suspicions that former Bank of Latvia governor Ilmars Rimsevics had deliberately slandered the bank. KNAB confirmed to LETA that on Ma...
(Latvian Public Broadcasting) One of the highest-profile criminal cases of recent years came to a dramatic conclusion January 21 with the acquital of former Latvian railways chief Uģis Magonis and Estonian businessman Oleg Ossinovski on bribery charges, Latvian Radio reported. In 2015, the then head of Latvian railways (Latvijas dzelzceļš) Magonis was detained by the anti-graft Corruption Prevention and Combating Bureau on suspicion of bribery. According to the accusation, Estonian millionaire Ossinovski allegedly handed over almost half a million euros to ...