Whistleblower Network News

OCTOBER 17, 2024

According to the SEC, Raytheon violated the FCPA as it “used sham subcontracts with a supplier to pay bribes of nearly $2 million to Qatari military and other officials from 2011 to 2017 to obtain Qatari military defense contracts.”

Negotiation 106

Negotiation Price Corruption E-procurement 106

Kluwer Arbitration

OCTOBER 25, 2024

Since 2011, SIAC has administered over 1,400 cases involving Indian parties, with disputes exceeding SGD 20 billion. The second day of the Conference, in New Delhi, began with an Opening Address by Gloria Lim (CEO at SIAC), who highlighted how India had been a key partner in SIAC’s journey.

Ethics 52

Ethics Efficiency Import Export 52

Kluwer Arbitration

MAY 2, 2024

The previous ones referred to a preliminary measure (2010) and to an annulled arbitral award (2011). To get your free subscription to the ITA Arbitration Report, click here. The ITA Board of Reporters have reported on the following court decisions. Qidong Adi Tools Manufacturing Co.

Transportation 52

Transportation Transportation Corruption IT 52

Kluwer Arbitration

MARCH 25, 2024

In 2011, the tribunal ruled that the windfall profit tax did not breach the BIT. Between 2005 and 2011, Mongolia experienced a substantial increase in foreign direct investment (“FDI”), surging from $187.6 State Department. million to $4.5 However, this trend reversed in subsequent years, with FDI declining to $2.0 million in 2015.

Transparency 105

Transparency Negotiation Price Export 105

Kluwer Arbitration

DECEMBER 9, 2024

There are no restrictions on the evidence that may be presented before the English courts, beyond those imposed by the courts procedural rules ( Central Trading & Exports Ltd v Fioralba Shipping Co (The Kalisti) , paras. The Ratione Temporis objection: the dispute arose before the Treaty came into force.

Export 59

Export Tender Thresholds Corruption 59

FedScoop

MARCH 31, 2025

Whether working to export state-controlled 5G or AI-enabled technologies or pushing global standards that benefit the CCP and Chinese tech companies, China is aggressively moving to dominate global fora and using diplomacy (among other methods) to do it.

Capacity 57

Capacity Export Efficiency Supply Chain 57

Kluwer Arbitration

JANUARY 12, 2025

The railway corridor would transport minerals, including coal, for export ( Notice of Arbitration , para 2). PEL signed a Memorandum of Interest (MOI) on May 6, 2011 with the Ministry of Planning and Development and the Ministry of Transport and Communication (Award, para 163).

Engineering 52

Engineering Tender Public Private Partnership Transportation 52