Kluwer Arbitration
APRIL 2, 2024
On its part, the Respondent raised several objections to the jurisdiction of the Tribunal, specifically pointing to several instances of corrupt and illegal acts allegedly committed by Worley at the making and during the operation of the investment. Worley may have willfully failed to monitor and investigate Tecnazul’s corrupt activities.
University of Bristol
NOVEMBER 15, 2021
It should then not be surprising that the possibility that artificial intelligence (AI) could ‘change the rules of the game’ (eg Santiso, 2019 ) and bring procurement corruption to an end is receiving significant attention.
Whistleblower Network News
MARCH 5, 2024
On March 1, the Department of Justice (DOJ) announced that international commodities trading company Gunvor pled guilty and agreed to pay $661 million to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA). Foreign bribery emboldens corrupt officials and undermines the rule of law.”
Whistleblower Network News
MARCH 3, 2024
billion under the IRS program (since 2006), over $3 billion under the CFTC Whistleblower Program (since 2012), and over $6.2 billion under the SEC Whistleblower Program (since 2012). whistleblower reward programs have brought forth over $50 billion under the False Claims Act (since 1986), over $6.6
Kluwer Arbitration
JULY 25, 2024
This resulted in the forced sell of LARAH’s indirect shareholding in Pluna to the Uruguayan government in June 2012. After a review of all the facts and evidence, the Tribunal concluded that LARAH held a 100% stake in Leadgate/SARAH since April 30, 2012. Therefore, the Tribunal concluded that the FET under Article 4.1 of the Treaty.
Kluwer Arbitration
JULY 8, 2024
Specifically, the Municipalidad de Lima asserted that Odebrecht, Rutas de Lima’s parent company, secured the contract in 2012 by assisting Mayor Villaran’s anti-impeachment process. It found that neither the contract nor the addendum was void due to the corruption allegations. In 2020, the arbitral tribunal rendered its decision.
Kluwer Arbitration
JUNE 19, 2024
Additionally, the Claimants claimed that Panama’s actions included a smear campaign, which involved a criminal investigation into corruption allegations against Mr. Rivera, damaging his global reputation. The Corruption Investigation The Claimants contended that Panama’s criminal investigation was not genuine.
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