The media excitement around the introduction of Unexplained Wealth Orders has obscured their actual strategic value. Are they as useful as advertised?
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Browsing Tag
corruption
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…
Why OLAF Investigations Should Be Subject to Judicial Review
The European Anti-Fraud Office (OLAF) is an institution mandated by the EU with the notion of protecting the…
What is corruption?
‘Secrecy’ is a key element in defining corruption. If someone receives a bribe or award, and does not disclose this, they may be liable to corruption charges. The intention of the person will then need to be examined in order to determine whether the behaviour was truly…
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SEC Chair: US “Acting largely Alone” on Corporate Bribery
Last week, US Securities and Exchange Commission (SEC) chairman Jay Clayton spoke to the New York Economic Club…