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A state government in South Africa contracted with a largely unknown company for development of a website that will cost taxpayers a whopping $9.9 million over three years.
The Palais de Justice, located in the Ile de la Cite in central ParisThe OECD Working Group on Bribery has published its latest assessment on France’s fight against overseas graft.
Two influential U.S. Congressmen have asked Wal-Mart CEO Michael Duke if he and other senior executives at the company knew about bribery allegations in its Mexico operations as early as 2005.
Dear Colleagues [Jessica Tillipman’s note said]: I am currently preparing the syllabus for my fall anti-corruption course and wondered if I could bother you for some recommendations regarding your favorite anti-corruption, compliance, anti-bribery, etc. resources on the internet (in addition to the FCPA Blog and Tom Fox’s Blog, of course).
[…] few hours later. WikiLeaks then posted an unredacted copy. In its cover note, WikiLeaks said: This suppressed report, dated July 18, 2009, lays at the center of UK plans to take control of the Turks & Caicos Islands—a Caribbean tourist and tax haven. Following corruption allegations made against the Islands’ political elite, the British […]
The U.S. Commodity Futures Trading Commission (CFTC) launched a new whistleblower website at www.whistleblower.gov. The new site has information about the agency’s whistleblower program for potential violations of the Commodity Exchange Act.