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CPI 2023 for Sub-Saharan Africa: Impunity for…

Despite economic growth, Sub-Saharan Africa continues to stagnate on the CPI 2023, hindering regional development

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In Tackling the Demand Side of Global Corruption, New U.S. Law Accounts for the Potential Role of Companies | Foley Hoag LLP - Global Business and Human Rights

Much has been said about the Foreign Extortion Prevention Act (“FEPA”) that President Biden signed into the law in December 2023, with particular attention given to the corrupt foreign...

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Categories Key Compliance Speeches from 2023-DAG Monaco on a Culture of Compliance | Thomas Fox - Compliance Evangelist

In March 2023 there were two days of speeches from the DOJ which added to the compliance complexity. The speeches were made by Deputy Attorney General (DAG) Lisa Monaco (2023 Monaco...

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U.S. Congress Ushers in a New Era of Anti-Corruption Enforcement

On December 14, 2023, Congress passed the Foreign Extortion Prevent Act (FEPA), a new anti-bribery law being described as “the most sweeping and…

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U.S. Congress Passes Foreign Extortion Prevention Act Imposing Liability on Foreign Officials Who Receive or Demand Bribes From U.S. Persons or Any Person While in the U.S. | Foley Hoag LLP

The U.S. Congress has passed the Foreign Extortion Prevention Act (“FEPA”), as part of the National Defense Authorization Act for Fiscal Year 2024 (“NDAA”). On December 14, 2023, the...

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Corruption a scourge Africa can do without, says ECA's Biha – New Business Ethiopia

Corruption a scourge Africa can do without, says ECA's Biha – New Business Ethiopia
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India expresses strong commitment towards combating, uprooting organized crimes at UNTOC Convention

India expresses strong commitment towards combating, uprooting organized crimes at UNTOC Convention
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India expresses strong commitment towards combating, uprooting organized crimes at UNTOC Convention

India expresses strong commitment towards combating, uprooting organized crimes at UNTOC Convention
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India expresses commitment towards combating organised crimes at UNTOC

India expresses commitment towards combating organised crimes at UNTOC
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Décisions du Conseil des Ministres du 25 août 2023

Le gouvernement lors de la réunion hebdomadaire des responsables politiques a pris note que la Companies (Payment of Fees to Registrar) (Amendment) Regulations 2023 sera promulgué, tout comme Statutory Bodies Pension Funds (Amendment) Regulations 2023, tout comme la Central Water Authority (Dry Season) (Amendment No. 6) Regulations 2023, de l'organisation du Mauritius Regional Yachting Championships

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