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In 2021, the number of publicly resolved Foreign Corrupt Practices Act (FCPA) cases was relatively low compared with previous years, but there were numerous interesting developments, and enforcement activity going forward ...
Massida Group is based in Djibouti, and since 1964 has been employing more than 200 skilled professionals, offering door-to-door logistics, express courier, international removals, ship agency and procurement services.
On December 6, 2021, the White House issued the "United States Strategy on Countering Corruption" (the "Strategy Document") and accompanying fact sheet.
As discussed in a prior briefing, Deputy Attorney General (DAG) Lisa Monaco recently announced that the Department of Justice (DOJ) has adopted major changes to its policies...
Comparte: El gobierno de Estados Unidos, vanguardia transnacional en la brega contra los descarríos administrativos gubernamentales, acaba de donar 251 millones de dólares a República Dominicana para rivalizar implacablemente (raspar y/o trasquilar) la corrupción y otros flagelos, prosiguiendo un “altruismo” que percute con más visaje desde 1961. ¿Protege con exceso de ternura esa superpotencia imperial a nuestro país por un amor espontáneo y fraterno? La preocupación del coloso del Norte es tan pronunciada que, en su reproche a la República Dominicana, cual procónsul, su enc...