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A red light for corruption: How the Dominican Republic is using open data, better processes & collaboration to fight corruption

Open Contracting Partnership

Challenge: In 2020, public procurement in the Dominican Republic lacked public trust and credibility due to several high-level corruption scandals. Corruption in public procurement makes us poorer and takes our rights away.” So the DGCP adopted a three-pronged approach to improve things.

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Case study: Investigating suspected fraud with opentender.net

Open Contracting Partnership

In a previous post , we looked at Indonesia Corruption Watch s method for monitoring corruption risks in procurement. In 2018, there was another tender for Rp. Furthermore, in February 2018, there was a photo of a building frame with one dome that was not yet finished. 19 billion). The budget tended to increase over time.

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Telling the Truth Comes at a Cost for Indian Journalists and Human Rights Defenders – Could a Whistleblowing Framework Help?

Whistleblower Network News

At the Constitutional and Unity Conference in Bangalore in February, participants in a closed-door session on whistleblowing emphasized the need to incorporate human rights defenders and journalists, among other groups, into whistleblower-organizing efforts and a comprehensive whistleblower protection law.

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2025 Canadian Trade Outlook: Trade Remedies

Import and Trade Remedies

Importers should be aware that they are at risk if there is a finding of circumvention because it could result in liability for SIMA duties retroactive to the date of initiation of the anti-corruption investigation. While administrative reviews may provide more predictability to market participants and create further alignment with the U.S.

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The Implications of Koch v. Canada for Emissions Trading Schemes

Kluwer Arbitration

KS&T was a market participant in OCTP with tracking accounts for emission allowances in Ontario and California. In 2018, following changes within Ontario’s government, OCTP was abruptly ended. In 2018, following changes within Ontario’s government, OCTP was abruptly ended. The Koch v. Emission Allowances as “Property”?

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A Masquerade Ball – EPPO uncovers EUR 200M in customs duties and VAT due

Import and Trade Remedies

The EPPO has the power to investigate, prosecute and bring to judgment crimes against the EU budget, such as fraud, corruption or serious cross border fraud. Notably, participation of EU Member States in EPPO is for now optional, with Member States such as Denmark, Hungary, Ireland, Poland and Sweden not participating (so far).

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I Know the Witnesses and I Will Believe Them; There is No Need for Cross-Examination: A Rare Example of Arbitrator Bias Before English Courts

Kluwer Arbitration

Trade expertise is to assist in understanding technical evidence, not to provide evidence for a party who has chosen not to participate. Finally, of relevance for the Court was Bubbles & Wine v Lusha [2018] EWCA Civ 468. The views expressed in this post are the author’s own.

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