The European Anti-Fraud Office (OLAF) is an institution mandated by the EU with the notion of protecting the Union's financial interest. It is an administrative body which investigates fraud against the EU budget, corruption and serious misconduct within the European institutions, and develops…
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Browsing Category
White Collar Crime
Airbus’ Settlement: The Great Escape?
With Airbus recently announced it has concluded settlements that see it avoiding prosecution for alleged bribery.
Airbus €3.6 Billion Bribery Fine Amounts to Record Settlement
In an agreement to defer prosecution, Airbus has agreed to payout a record EUR 3.6 billion to authorities in…
In this quick interview, we speak to Carolina Vera Matiz on unfair trade practice in Colombia and how unfair competition is sanctioned.
What is considered an unfair trade practice in Colombia?
It is important to say that in Colombia, regulations regarding trade practice cover two sides:…
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Account Freezing Orders: The Guilt-Free Means to an End
Below, Syedur Rahman of business crime solicitors Rahman Ravelli explains why the National Crime Agency’s largest…
Here’s the EU’s Plan to Tackle Money Laundering
It now appears that the European Union (EU) is convinced of the need for a central authority to tackle money…
A report by anti-corruption watchdog Transparency International lays bare what it believes is massive, carefully planned money laundering in the UK.
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Which Industries Are the Most Vulnerable to Corruption?
What is corruption?
‘Secrecy’ is a key element in defining corruption. If someone receives a bribe or award, and…
Is the US Really Alone in the Battle Against Bribery?
The chair of the US Securities and Exchange Commission has said his country is the only one tackling bribery and…
