The OECD Working Group on Bribery said last week it has “serious concerns” about Iceland’s lack of progress fighting bribery of foreign public officials and implementing the OECD anti-bribery convention.… Continue Reading
One of the most important developments in our profession is the emergence of Compliance 2.0, as championed by Donna Boehme and others. What is Compliance 2.0?
Hundreds of thousands of Brazilians poured into the streets this weekend to protest against corruption, accusing the ruling Worker’s Party of bribery at the state-owned oil giant Petrobras.
An estimated 700,000 protesters called for impeachment of President Dilma Rousseff.… Continue Reading
The U.S. Treasury Department’s Office of Foreign Assets Control will be hosting the 2015 Spring Symposium to take place at the Walter E. Washington Convention Center in Washington, DC on Monday, May 11, 2015.… Continue Reading
What were the motivations of the key actors responsible for the creation of BOTA Foundation — the governments of the United States, Switzerland, and Kazakhstan? And what role did the World Bank play, as well as opposition politicians and civil society activists in Kazakhstan?… Continue Reading