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
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.
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
JULY 8, 2024
It found that neither the contract nor the addendum was void due to the corruption allegations. The Municipalidad de Lima contended that the concession contract, the Bankability Addendum, and the 2015 and 2016 Memoranda of Agreement were null and void due to alleged bribery by Rutas de Lima. The seat of arbitration was Washington D.C.
Kluwer Arbitration
FEBRUARY 14, 2024
Of these cases, around two-thirds (or 1,557 cases) have been filed since 2015, the year the Paris Agreement was adopted. According to a report published by the London School of Economics, 2,341 cases have been captured in the Sabin Center’s climate change litigation databases. We look forward to attending the SCCA24 Conference !
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.
Kluwer Arbitration
AUGUST 23, 2024
A separate dispute resolution provision, with an integration clause, was formed when Cypress Semiconductor Corporation (“Cypress”) signed a Distributor Agreement with Fujitsu Electronics Inc. (“Fujitsu Electronics”), a subsidiary of Fujitsu Semiconductor, in 2015 after Cypress merged with Spansion. Opus Bank , 796 F.3d
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