The multibillion-dollar 1MDB has now become the largest ever assert recovery action undertaken by the DOJ.
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Browsing Tag
corruption
UWOs: More Symbolic than Pragmatic?
The media excitement around the introduction of Unexplained Wealth Orders has obscured their actual strategic…
The Foreign Corrupt Practice Act and Its Impact Outside the US
Prohibiting US firms and individuals from paying bribes to foreign officials in furtherance of a business deal, the…
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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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…