article thumbnail

AML Whistleblowers Can Play a Key Role in Exposing the Illicit Side of Sports

Whistleblower Network News

The AML Whistleblower Improvement Act established the AML Whistleblower Program, an important tool for balancing the unregulated sports environment and targeting corruption within the industry. These provisions offer monetary awards and anti-retaliation protections to whistleblowers who report money laundering violations.

Balance 110
article thumbnail

The 3 revolutions of public procurement in Africa

Open Contracting Partnership

The legal framework as well as the creation of procurement oversight agencies led to more accountability, with a clear set of rules as well as checks and balances. These reforms improved efficiency as the decentralization of the procurement function allowed for quicker decision-making.

professionals

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Trending Sources

article thumbnail

10 common myths holding women back in government contracting and leadership

Open Contracting Partnership

Resource: How to empower women-led businesses and make public procurement more inclusive Myth 3: Women can only lead small businesses and can only succeed in certain nontechnical or informal sectors In the Dominican Republic , in 2015, almost 40% of women-led suppliers were in construction.

article thumbnail

Applying AI to Advance Agency Missions

FedInsider

During his time with the International Trade Administration as Deputy Assistant Secretary, he also learned how to balance priorities and execute complex tasks with multiple stakeholders inside the Federal Government. It is only then you can focus on – Doing the right thing, the right way, getting them done well and getting the benefits.

article thumbnail

Five ways to improve public sector procurement for startups

Nitrous: Public Procurement

What might help tip the balance, is a single directory that aggregates all available opportunities and is searchable by government organisation, location and type.

article thumbnail

Mason Capital and Elliott Associates Awards: Divergence in Approach But Convergence in Conclusion

Kluwer Arbitration

Background As of 2015, US private equity funds Elliott (E.165) In 2015, the NPS, a corporation established under the National Pension Act and the world’s third-largest public pension fund (M.132), In 2015, the NPS, a corporation established under the National Pension Act and the world’s third-largest public pension fund (M.132),

article thumbnail

Public procurement (entry for an Encyclopaedia)

How to Crack a Nut

The importance and positive contribution of public procurement law to the adequate management of public funds may seem difficult to appreciate in ordinary times, and there are recurrent calls for a reduction of the administrative burden and bureaucracy related to procurement procedures, checks and balances.