Ga naar de ‘Union Jack’ rechts bovenaan deze pagina, click, en ga dan in het Engelstalige deel van deze website naar de eerste post ‘Client Alert’: Top Ten International Anti-Corruption Developments for October 2015, in het Client Alert van 10 november 2015 door Charles Duross, Partner at Morrison & Foerster LLP
Clien Alert, November 10, 2015 https://www.linkedin.com/grp/post/135508-6070343189812822016 Charles Duross Partner at Morrison & Foerster LLP Top Ten International Anti-Corruption Developments for October 2015 We just released this month’s Top Ten International Anti-Corruption Developments, this time for October 2015. October saw another SEC-only corporate FCPA settlement, an explanation from DOJ as to why the apparent decrease in … Lees meer
Money Laundering Probe at Mexico Border Casts Cloud Over Rabobank (BloombergBusiness) Tom Schoenberg, Jesse Hamilton October 26, 2015 — 6:00 AM CET – U.S. investigates anti-laundering controls as old charges loom – Bank’s former regulator ran compliance in years under scrutiny Rabobank’s Calexico branch had an unusual problem — too much cash. Among the Dutch … Lees meer
Ga naar: http://www.transparency.nl/ en lees het jongste nieuws over de strijd tegen corruptie.
The following I borrow from the Global Integrity Network October, 18, 2015. Jim Wesberry Contador Benemerito de las Americas – Anti-Corruption/Accountability/Transparency Specialist We should worry about the UN “Bribery: Business as usual at the UN?” “In view of the pervasive pattern of past corruption at the UN, including most notably the oil-for-food scandal, procurement scandals and … Lees meer
GAB | The Global Anticorruption Blog Law, Social Science, and Policy Anticorruption Bibliography–September 2015 Update Posted on September 17, 2015 by Matthew Stephenson An updated version of my anticorruption bibliography (now with over 4,000 sources!) is available from my faculty webpage. A direct link to the pdf of the full bibliography is here, and a … Lees meer