Whistleblower Network News
JUNE 5, 2024
On May 7, the Malaysian government launched its 2024-2028 National Anti-Corruption Strategy (NACS), a continuation of its 2019 National Anti-Corruption Plan (NACP) that ended in 2023. billion per year and, using figures from the World Bank, make the average cost of corruption around 3% of annual GDP.
Kluwer Arbitration
NOVEMBER 17, 2024
13,129/2015 ). 13,129/2015 that expressly allowed arbitration with public entities, and prohibited arbitration on grounds of the principle of the unavailability of the public interest. 13.129/2015. Later on, by adding a clear provision on the subject, the 2015 amendment sought to put an end to this controversy.
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Whistleblower Network News
MAY 7, 2024
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.
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.
How to Crack a Nut
NOVEMBER 14, 2023
48 and 46 PCR 2015). 30 PCR 2015). And this is relevant because that training is not only for innovation procurement, but for all types of ‘different’ procurement under the Procurement Act 2023 (ie green, social, more robustly anti-corruption, more focused on contract performance, etc). 20 PA 2023). Devil will be in the detail.
Open Contracting Partnership
NOVEMBER 7, 2023
These included ongoing issues such as poor institutional coordination, lack of transparency, high levels of corruption, and murky lines of accountability. And despite the reforms aimed at improving accountability, perceptions of corruption in public procurement remained high.
Curbing Corruption in Government Contracting
NOVEMBER 5, 2019
For years, the benefits of transparency as a policy tool to increase accountability and counter corruption have been lauded. The Tanzania Contract Monitoring Coalition assumed this role during the previous administration but was dissolved in 2015 by the current government. open contracting.
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