Commodity trading presents specific and heightened risks of corruption due to the large amount of money involved in … companies) and joint ventures with politically exposed persons (PEPs). This report maps out corruption risks of cross … raising awareness of corruption red flags and evolving corruption patterns across a wide range of stakeholders, including home …

Tackling corruption regularly appears on the agendas of almost all governments. Anti-corruption public policies aim to … prevent corrupt behaviour both at the highest levels of government and in everyday social life. On the one hand, corruption … accountability linked to the rule of law determines the level of corruption. The aim of the study is to identify the enforceability …

limitations of red flags / Lucinda A. Low -- The World Bank Group in International Dispute Resolution of Fraud and Corruption …The transnationalization of anti-corruption law : an introduction and overview / Régis Bismuth, Jan Dunin-Wasowicz and … Philip M. Nichols -- The Americanization of international anti-corruption : the influence of the FCPA on the OAS and OECD …

The cost of official corruption is high: it degrades public trust, impedes economic development, and undermines the … rule of law. Countries around the world are increasingly using asset recovery measures to pursue justice in official … corruption cases and restore funds to public use. Successful application of bankruptcy or insolvency law can make or break a …

There is a structural anti-corruption principle, akin to federalism or the separation-of-powers principle, embedded in … the Constitution. The Constitution was designed, in large part, to protect against corruption. This structural principle … documents the corruption concerns at the Constitutional convention in detail. It then examines how the modern Supreme Courts …