Procurement to Prosecution: S$2.4m Bribery Scheme Exposed Singapore’s CPIB exposes a major corruption scheme funnelling millions through procurement fraud,... READ MORE
Australia Steps Up Foreign Bribery Prevention with New CFB Bill The Combatting Foreign Bribery (CFB) Bill aims to reform Australia’s foreign bribery offences. It... READ MORE
4 Conflicts of Interest Examples (and Solutions) Across APAC A conflict of interest happens when a person with multiple interests serves one to the detriment of... READ MORE
Hong Kong ICAC Releases Anti-Corruption Guide for Banking Industry Hong Kong has become one of the most corruption-free nations in the world. The Transparency... READ MORE
Global Expansion is Challenging Compliance “We can’t change human nature, or the pressures of business and the economic/political backdrop,... READ MORE
FCPA-Related Jury Trial Convicts Four Defendants in 2019 The Foreign Corrupt Practices Act of 1977 (FCPA) is a United States law and prohibits firms and... READ MORE
Anti-Corruption Rules and Enforcement Actions on the Rise The number of U.S. cases investigating Foreign Corrupt Practices Act (FCPA violations dropped in... READ MORE
There's a New Anti-Corruption Sheriff in Town Earlier this year, the U.S. Commodity Futures Trading Commission (CFTC) announced for the first... READ MORE
