[…] work of art. In the second case, due diligence would focus on the buyer’s identity and other participants in the online transaction. Proving the authenticity of the purchase object and building trust between buyers and sellers in an entirely online transaction entails major challenges. The pre-existing systems of proof of authenticity and due diligence […]
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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.
In the first federal action against fraud involving the coronavirus outbreak, the DOJ obtained a temporary restraining order against a website selling a bogus vaccine. The DOJ said Sunday that operators of the website “coronavirusmedicalkit.com” were engaging in an alleged wire fraud scheme to profit from the confusion and fear surrounding Covid-19. The website […]
Part 1 of this series explained what a fapiao is, and Part 2 outlined the different types of fapiaos in China. Part 3 described common ways that fapiaos are misused for fraud, embezzlement, and corruption.
Earlier this week we talked about Our Lists under the Archive tab in the top menu of the FCPA Blog. Today we want to remind readers of the University of Richmond Online Anti-Bribery Research Guide that can also be found under the Archive tab in the top menu, pictured left.
[…] for mooncakes — or other goods on the merchant’s website. Some online merchants are willing to issue a tax-valid receipt (fapiao) for “office supplies” to conceal the purchase. WeChat, a mobile text and voice messaging platform, also offers “e-mooncakes.” A recipient enters the coupon number and password, and a QR code is sent to […]
[…] but the signs are promising. For public corruption to flourish, a couple of ingredients are necessary — red tape and opaque decision-making. The Internet can reduce both. Online permitting and licensing systems, for example, open the process to public scrutiny. There’s less need for contact between citizens and bureaucrats, removing opportunities for bribery. And […]
[…] company accounts as conduits for his funds. Realtors. Two realtors helped Obiang buy and sell multi-million-dollar residences in California, and a real estate escrow agent facilitated his purchase of a $30 million property by handling millions of dollars wire transferred from Equatorial Guinea, without verifying the source of the funds, since they had no […]
[…] in the SNC-Lavalin corruption case were “in fact interfering with the decision of the honourable court to secure the presence” of Klaus Triendel, former vice-president of the Canadian company and the sixth accused in the case. In his petition, Additional Superintendent of Police, CBI, Chennai, Y. Harikumar identified the accused as Pinarayi Vijayan, former […]