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Top News In ஊழல் ப்ர்யாக்டிஸஸ் நாடகம் Today - Breaking & Trending Today

Returning barangay captains in alleged SAP anomalies not yet off the hook — Año – Manila Bulletin

The cases against barangay officials allegedly involved in social amelioration program (SAP) anomalies are still being heard despite them having returned to work after serving their six-month preventive suspensions.

Secretary Eduardo Ano (DILG photo)
Department of Interior and Local Government ( ....

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Court reacts to Toyota bribery scandal

The Court of Justice has set up a 10-member panel to follow up on the Toyota bribery scandal while the accused senior judges are preparing to take legal action against people mentioning them by name, especially in social media. ....

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Mpinganjira's fate in Judge bribery case set for March 22

The High Court in Blantyre has this morning failed to convene to deliver a ruling on whether business mogul Thomson Mpinganjira has a case to answer in his alleged Constitutional Court judges bribery case.
Registrar of the High Court and Malawi Supreme Court of Appeal, Gladys Gondwe, has told Nation Online that the court has failed to convene because Mpinganjira was unable to appear before the court.
However, Gondwe said parties to the case will virtually meet on March 22, 2021 for Mpinganjira’s lawyers to give an update on the status of their client regarding his appearance before the court.
Mpinganjira, who was arrested in January last year, is accused of attempting to bribe five Constitutional Court judges who presided over the historic presidential election case to rule in favour of former president Peter Mutharika. ....

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2021: FCPA Enforcement & White Collar Insights

Tuesday, January 5, 2021
Over the last two decades, U.S. Foreign Corruption Practices Act (FCPA) enforcement has steadily increased regardless of the political climate or administration in power. FCPA penalties and settlements hit record highs during the last four years, with 2020 and 2019 being the two largest years ever for FCPA enforcement in terms of total penalty amounts. The two previous years were also in the top ten.
We anticipate that the incoming Biden administration will actively pursue enforcement of financial crimes, corporate fraud prosecutions, and increased regulatory oversight. Financial and economic crises, such as the current conditions caused by the COVID-19 pandemic, generally increase corruption. Given the new administration and economic backdrop, we expect a continued increase in FCPA enforcement in the coming years. ....

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Published contracts are a powerful antidote to corruption

Published contracts are a powerful antidote to corruption
One-fifth of enforcement actions under the US Foreign Corruption Practices Act originate from oil, gas and mining. The prevalence of corruption in the sector is an unfortunate reality. But 2021 brings better news.
Publishing the terms of extractive contracts is a powerful antidote to corruption for resource-rich countries. Contract transparency is rapidly becoming the norm and, from 1 January 2021, all 55 countries implementing the extractive industries transparency initiative (EITI) are required to publish all new contracts and contract amendments.
East Africa is rich in extractive resources. To withstand the impact of Covid-19 and volatile commodity prices, it must build a resilient and accountable extractive sector that benefits citizens and communities. Progress has been made on contract transparency across the region and there are good examples of how contract information has been used towards this goal. ....

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