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On December 1, the Argentine government enacted Law 27.401, which will enter into force in March 2018. We were deeply involved in the drafting and debate of the statute. In this post and the next one, we‘ll summarize some of the key features of the new law.
[…] aims to go deeper into the investigation of international bribery — how corrupt payments are hidden from sight, how public graft helps destabilize the developing world, and what the U.S. and other countries are doing to combat global corruption.
NGOs and public interest groups. They’re able to exert enormous pressure on corporations and governments to […]
Business and sport will converge in Brazil, with its uncommon fortune of hosting, back to back, the world’s two greatest sporting events: in 2014, the FIFA World Cup; in 2016, the Summer Olympics. Will it mesmerize or disappoint?
In 2017, Brazil played a big role in global anti–corruption enforcement. During the year, the largest leniency agreement in Brazil‘s history was signed, and the second largest was ratified by the Brazilian courts.
Peng Yaohua, former Huangshi (Hubei Province) deputy secretary–general, was sentenced to eight years for taking up to $139,544 in bribes and embezzled funds. Peng reportedly colluded with more than ten developers including Hubei Tonghui Investment Co. Ltd., Meidao Ruisheng Property Co. Ltd., and Huangshi Wenxin Property Company. His mistress, surnamed Dong, was sentenced to ten and […]
Screen shot of drone footage posted by the BBC on YouTubeThe death toll following the huge explosions and chemical fires at the storage center in Tianjin port in China last week has now exceeded 100, including dozens of fire fighters, and hundreds more seriously injured.
Hong Kong billionaire Joseph Lau Luen–hung, chairman and CEO of Chinese Estates Holdings Ltd., was convicted of bribery and money–laundering in Macau on Friday.