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Malaysia Plans to Offer Whistleblower Awards as Part of New Anti-Corruption Strategy

Whistleblower Network News

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.

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Worley International Services v. Ecuador: The What, When and How in Corruption Allegations

Kluwer Arbitration

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.

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Tui v Griffiths: The Importance of Putting Your Case to Witnesses and Experts in Cross-Examination

Kluwer Arbitration

Quansah , 2015 ONCA 237 , and Australia ( Allied Pastoral Holdings Pty Ltd v. The decision has important implications for arbitration. In this respect, the observations of the UKSC in Tui as to when the rule should apply provides important guidance on how a tribunal should exercise its discretion ( Tui , paras. Dunn (1893) 6 R.

Import 64
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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 84
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Innovation procurement under the Procurement Act 2023 -- changing procurement culture on the cheap?

How to Crack a Nut

This is an important issue that may require further discussion in a separate post. 48 and 46 PCR 2015). 48 and 46 PCR 2015). 30 PCR 2015). There will be clearer rules overall and more flexibility for procurers to use their commercial skills to achieve the desired outcomes. 20 PA 2023). Devil will be in the detail.

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Examining the Delegation of the Power to Determine Arbitrability: Insights from Fujitsu Semiconductor Ltd. v. Cypress Semiconductor Corp.

Kluwer Arbitration

In its decision, the Fujitsu court emphasized the importance of upholding the contracting parties’ intentions when assessing the validity of arbitration agreements and considered when federal courts might abstain from exercising jurisdiction. Fujitsu Electronics was later acquired by Kaga Electronics Co., Ltd. (“Kaga”).

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New VIAC Selected Arbitral Awards Published Through the ITA Arbitration Report and Kluwer Arbitration

Kluwer Arbitration

The first volume of selected arbitral awards was published in 2015 on the occasion of VIAC’s 40th anniversary and consisted of 60 awards. Structure and Content The second volume will contain 25 anonymised summaries of VIAC arbitral awards rendered after 2015, the cut-off date for the first volume of this publication.