Ukraine and Armenia offer case studies on the challenges of recovering from post-Soviet authoritarian legacy, fraught with rampant corruption. As a matter of fact, systemic corruption...
Costa Rica recently strengthened its anti-bribery laws by introducing corporate criminal liability. Despite this achievement, loopholes in the definition of the foreign bribery offence and its...
Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. It has nine associate members and Asia Pacific Group is one of...
Malaysian Deputy Prime Minister Dr Wan Azizah Wan Ismail called for more engagement and collaboration “to ensure women from all walks of lives have the ability...
Last week, US Secretary of State Mike Pompeo announced the first ever designated Bulgarian official barred from entering the United States over corruption, under Section 7031(c) of the...
Disclosures of taped phone calls between embattled former prime minister Najib Razak and a person believed to be United Arab Emirate crown prince Mohammed bin Zayed...
On February 22, 2019, Algerian people have taken to the streets across the country against the fifth term of the ousted president Bouteflika. But implicitly, people...
In the December 4th statement that was made by Stanford University law professor Pamela Karlan was this: We have become the shining city on a hill....
The Asian Development Bank (ADB) and the Association of Certified Anti-Money Laundering Specialists (ACAMS) are partnering in the pilot rollout of an internationally accredited online training...
THE CENTRALITY OF UKRAINIAN OLIGARCH IHOR KOLOMOYSKY The real person who was the benefactor to, and the boss of, Vice President Joe Biden’s son, Hunter Biden,...