The Directive strengthens crossborder anti-corruption enforcement by linking EU bodies such as OLAF, EPPO, Europol, and Eurojust to tackle transnational corruption.
The Directive strengthens crossborder anti-corruption enforcement by linking EU bodies such as OLAF, EPPO, Europol, and Eurojust to tackle transnational corruption.
Buddy Parker discusses the changes to the US DOJ enforcement of antifraud criminal laws and asks: "Does this really make America safe again?"
Officials say activities funded by money laundering are contributing to global conflict and making Britain less safe.
UK, France and Switzerland have launched a taskforce to tackle international bribery and corruption.
New law encompasses ESG and is part of crucial drive for long-term economic improvement.
The G20 Brazilian Presidency was praised for its leadership in fighting corruption, but criticisms abound from Transparency International.
New guidance includes implementing proactive risk management and defining management and control practices with an emphasis on ESG.
Tension escalates as Brazilian Supreme Court Justice Moraes bans X after Musk shuts down operations and fails to name a new legal rep in the country.