Remove 2015 Remove Corruption Remove Import
article thumbnail

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.

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
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

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.

article thumbnail

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.

article thumbnail

Where does pressure for public procurement transparency come from? Reflections from Uganda and Tanzania

Curbing Corruption in Government Contracting

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.

article thumbnail

Countdown to RIDW25: KSA’s Drive for Diversity – Can it Deliver in the World of ADR?

Kluwer Arbitration

Vision 2030 highlights the importance of providing equal opportunities for men and women in all sectors. in 2015 to 26.1% in 2015 to 26.1% Shaima Aljubran, as previously reported on this blog. That same year, KSA launched its Vision 2030 with the aim of achieving economic diversification in the KSA. ↑ 3 [link].

IT 52
article thumbnail

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.