Malta’s Prime Minister Joseph Muscat has described his country as the global trailblazer in the regulation of blockchain-based businesses and the jurisdiction of quality and choice for world class fintech companies.… Continue Reading
The Special Investigative Commission of the National Assembly has released a report on the conditions surrounding foreign investments in French companies of strategic importance.
While the report discusses French industrial policy in the context of globalization more broadly, it also provides insight into how the French government may strengthen the Agence Française Anticorruption (AFA) and its ability to cooperate with foreign regulators on investigations involving corruption.… Continue Reading
Colombia’s regulator overseeing fair business practices is investigating at least 12 local companies suspected of bribing officials in other countries.
The Superintendency for Trade is conducting the investigations.
The African Development Bank Monday debarred CHINT Electric Co., Ltd. for 36 months for lying about its qualifications and experience in multiple bids for ADB-financed projects.
The ADB’s Office of Integrity and Anti-Corruption said Shanghai-based CHINT is ineligible during the debarment for contracts under any African Development Bank-financed project.… Continue Reading