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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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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.

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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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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.

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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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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.

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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].

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