The National Law Review

A Gap in the Market for Corruption Enforcement

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Opinion

Collaboration Is Crucial to Navigate White Collar Enforcement

Opinion: With every development in white collar enforcement, multinational companies aim to interpret how the government’s evolving policy priorities might alter their risk exposure.
Connecticut Post

Conventional anti-corruption tools often fail to address root causes – but loss of US leadership could still spell trouble for efforts abroad

(The Conversation is an independent and nonprofit source of news, analysis and commentary from academic experts.) Diana Chigas, Tufts University (THE CONVERSATION) For nearly half a century, the ...
The National Law Review

Spain’s Wavering Commitment to Anti-Corruption Enforcement

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
The Tribune

Davis administration reaffirms ‘zero-tolerance’ for corruption

# WITH its term nearing an end and little tangible progress to point to on corruption and accountability, the Davis ...
Yahoo

Ukraine's law enforcement uncovers drone procurement corruption scheme involving lawmakers

Ukraine's National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) exposed a bribery scheme involving a member of parliament, current and former regional ...
Hosted on MSN

Zelenskyy brings anti-corruption and law enforcement heads together, shares group photo and speaks of constructive approach

President Volodymyr Zelenskyy has brought the heads of Ukraine’s law enforcement and anti-corruption agencies together and said they have all agreed to work "purely constructively". Source: Zelenskyy ...

Malaysia’s Anwar orders officials to file anti-corruption report within a week

The leader says that if top enforcement officials admit they are unable to crack down on corruption and smuggling, they should step aside.
JD Supra

The UK’s New Anti-Corruption Strategy – Linking Growth to a Tougher Enforcement Agenda

Re-map corruption risk – In any businesses in high-growth sectors or with public-sector touchpoints, re-assess corruption risk. Stress-test procurement and third-party controls – Interrogate bid ...
JD Supra

Eye On Economic Crime: Brazilian CGU’s New Guidance on the Anti-Corruption Law and Compliance Implications

On September 10, 2025, the Brazilian Office of the Comptroller General (Controladoria-Geral da União – “CGU”) issued eight new Administrative Guidelines to standardize key interpretations of the ...
Hosted on MSN

Conventional anti-corruption tools often fail to address root causes – but loss of US leadership could still spell trouble for efforts abroad

For nearly half a century, the Foreign Corrupt Practices Act has made it illegal for U.S. citizens and companies to bribe foreign officials. Since 1998, that has been the case for foreign companies ...