US Executive Branch Update – April 1, 2022 - International Law
This report provides a snapshot of the US Executive Branch priorities via daily schedules and the prior day's press releases.
Source: mondaq.com
Page 5 - Foreign Bribery News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In Foreign Bribery Today - Breaking & Trending Today
New Government-Wide Anti-Corruption Strategy Issued
A policy document entitled United States Strategy on Countering Corruption was published, which calls for a government-wide response to corruption and promises aggressive enforcement against those who facilitate laundering of corrupt proceeds through the U.S. economy.
Source: natlawreview.com
Bulgaria should step up efforts to detect and enforce its foreign bribery offences, says OECD
Data and research on bribery and corruption including tax crime, bribery in international business, money laundering and public sector corruption., Detection, enforcement and awareness raising of foreign bribery are severely lacking in Bulgaria and need to be significantly improved. Extensive changes to the legislation concerning the liability of legal persons are also required, according to a new report by the OECD Working Group on Bribery.
Source: oecd.org
How US Authorities Obtain Foreign Evidence In Cross Border Investigations - Corporate/Commercial Law
An insider's perspective from former Department of Justice (DOJ) and Federal Bureau of Investigation staff about how the US government gathers evidence abroad.
Source: mondaq.com
US Executive Branch Update – October 13, 2021 - Coronavirus (COVID-19)
This report provides a snapshot of the US Executive Branch priorities via daily schedules and the prior day's press releases.
Source: mondaq.com