Curbing Corruption in Government Contracting

SEPTEMBER 22, 2020

We have released an update in November 2019 on the datasets collected on development projects, public tenders, and contracts for three major donor agencies: the World Bank, the Inter-American Development Bank (IADB), and EuropeAid.

Data 40

Data Corruption Tender Contract 40

Kluwer Arbitration

JULY 8, 2024

It found that neither the contract nor the addendum was void due to the corruption allegations. In 2019, Rutas de Lima initiated a second arbitration seeking damages resulting from the Municipality de Lima’s refusal to permit the agreed toll rate increase in December 2017. In 2020, the arbitral tribunal rendered its decision.

Corruption 52

Corruption Contract Procurement IT 52

Whistleblower Network News

OCTOBER 31, 2023

As recently as FY 2019, the CFTC Whistleblower Program only received 455 tips. “The Securities and Exchange Commission (SEC), recently revealed that the SEC Whistleblower Program also received a record number of whistleblower tips in FY 2023. The CFTC’s record number of whistleblower tips underscores the continued growth of the program.

Finance 110

Finance Corruption Education Engineering 110

Kluwer Arbitration

MARCH 23, 2024

In a first decision of 30 September 2019 , the Qatari Appeal Court answered the question in the negative, refusing to set aside an award rendered under the rules of the Qatar International Center for Conciliation and Arbitration (QICCA) that had awarded interest.

Corruption 52

Corruption Contract IT 52

Kluwer Arbitration

OCTOBER 8, 2023

The third judgment, with a comment by Etienne Marque, is the latest saga in the remarkable string of French cases pursuant to which the annulment judge is granted the power to investigate all the elements of corruption in law and in fact. 6 ECHR would be available.

Corruption 98

Corruption IT Management Contract 98

Kluwer Arbitration

NOVEMBER 6, 2023

On December 10, 2019, the Emergency Arbitrator, Nicolas Gamboa Morales, denied Eurofinsa’s request for emergency measures and, as a consequence, on December 18, 2019, two guarantee bonds issued in favor of the Ministry of Environment and Water were executed.

IT 98

IT Contract Corruption Government 98

Whistleblower Network News

MARCH 3, 2024

law while streamlining the fight against animal trade and trafficking corruption. In 2019 and again in 2021, Representatives Don Young (R-AK) and John Garamendi (D-CA) introduced the bipartisan Wildlife Conservation and Anti-Trafficking Act (WCATA). NWC educates whistleblowers on the rights they are entitled to under U.S.

Innovation 60

Innovation Networking Corruption Education 60

Kluwer Arbitration

AUGUST 23, 2024

In 2019, Kaga-Fujitsu Electronics sued Cypress in California state court for breach of contract, and Cypress filed a cross-complaint against Kaga-Fujitsu Electronics and Fujitsu Semiconductor. In 2016, Spansion assigned its rights and obligations under the earlier Foundry Agreement to Cypress. Ltd. (“Kaga”). McDonnell , 403 F.

Electronics 59

Electronics Influencing Import Corruption 59

Whistleblower Network News

FEBRUARY 7, 2024

Ultimately, thanks to Roll’s disclosure, 555 sub-postmasters successfully took legal action against the Post Office in 2019. Organisations should roll out the red carpet because whistleblowers are the first line of defense against crime, corruption, and coverup,” said Georgina Halford-Hall. Whistleblowing should not be difficult.

Corruption 97

Corruption Accountability Networking IT 97

Federal News Network

MAY 16, 2024

And we’ve been around since late 2019. Tom Temin And since 2019, how busy has the strike force been? Since 2019, we’ve opened more than 100 criminal investigations. It’s not like India or Russia where bribery and corruption is the norm. And our mission is really two pronged. Are we still in that place?

Collusion 106

Collusion Bid Rigging Procurement IT 106

Kluwer Arbitration

MAY 14, 2024

Focusing on arbitration, Odynski referred to the 2019 ICC Task Force Report on Climate-Related Disputes in Arbitration. Netherlands ), and the increasing number of environmental obligations in investment treaties as a basis for States’ counterclaims ( e.g. , 2019 Dutch Model BIT ; Burlington v. Ecuador for an example).

Supply Chain 52

Supply Chain Corruption Transparency Influencing 52

Kluwer Arbitration

OCTOBER 29, 2023

After acquiring an indirect majority control over the company, Mr. Schütz appeared in a video leak of bribery acts (known as the “Vladivideos” leak, one of the most infamous corruption scandals of Peruvian history). The Tribunal, quoting the World Duty Free v.

Corruption 52

Corruption Bidder Tender Management 52

Kluwer Arbitration

JULY 2, 2024

decision 4A_306/2019 of 25 March 2020, para. More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190 decision 4A_398/2021 of 20 May 2022, para.

Thresholds 52

Thresholds Price IT Corruption 52

Whistleblower Network News

NOVEMBER 16, 2023

Part of a crew established to prepare Teslas for delivery to Norwegian customers, Krupski was hailed a hero by CEO Elon Musk when he put out a fire catalyzed by an improperly modified charging device, severely burning his hands, at a motor show in Oslo in 2019.

Education 90

Education Whistle-blowing Media Data 90

Kluwer Arbitration

FEBRUARY 7, 2024

This reform built on the groundbreaking promulgation of the new Government Tenders and Procurement Law in 2019, which allowed for the first time for the use of arbitration in government contracts. The KSA’s Government Tenders and Procurement Law also received an important update in June 2023 with the issuance of Resolution No.

IT 52

IT Tender Efficiency Electronics 52

Kluwer Arbitration

AUGUST 8, 2024

The Claimant commenced court proceedings in 2019 seeking to be paid under the insurance policy for the value of the property which became uninhabitable following a partial collapse of the cliff on which the property was built. Patterson Bannon Architects Ltd & ors [2019] IEHC 311 and K&J Townmore Construction Limited v.

Insurance 52

Insurance IT Efficiency Participation 52

Open Contracting Partnership

JULY 6, 2023

Giuseppe Busia, President of Italy’s National Anti-Corruption Authority (ANAC) highlighted digitalization as a key element to prevent corruption and improve efficiency in public procurement and provided concrete examples of how ANAC collaborates with civil society to pursue data-driven approaches to anti-corruption.

Procurement 52

Procurement Public Procurement Sustainability E-procurement 52

Kluwer Arbitration

JUNE 23, 2024

Unlike some of the other instruments discussed in the Working Group, the idea of an advisory centre enjoyed general support among delegations from the start (Working Group III, October 2019 Session Report , para. 28, and September 2022 Session Report , paras. 37, and January 2024 Session Report , paras. 43 and 85).

Export 52

Export Finance Sustainability Capacity 52

Whistleblower Network News

OCTOBER 11, 2023

From late 2019 through 2022, the United States Fish and Wildlife Service (FWS) issued twenty-one whistleblower awards to individuals who provided high-quality information about wildlife crime. From November 21, 2019 through August 12, 2022, FWS paid out twenty-one whistleblower awards.

Utilities 126

Utilities Accountability Quality Networking 126

Kluwer Arbitration

NOVEMBER 17, 2023

and Singapore 2) For example, under the Payment Services Act 2019 of Singapore , cryptocurrencies are considered digital payment tokens regulated by the Monetary Authority of Singapore.

Price 59

Price Negotiation Innovation Finance 59

University of Bristol

DECEMBER 10, 2019

Blockchain’s touted tamper-proofness and potential to enable smart contracts are driving initiatives that seek to create automated ‘trust in trustless environments’ for public sector use cases , in particular concerning activities highly-exposed to corruption risks and/or the automation of administrative procedures devoid of discretion.

Public Procurement 52

Public Procurement Procurement Government Government 52

Kluwer Arbitration

DECEMBER 18, 2023

The keynote address also offered insights into ICC case statistics, revealing Paris as the consistent top choice throughout the years, 2008-2022, except for two instances in 2019 and 2021 when London briefly took the lead.

IT 52

IT Corruption Import Thresholds 52

Kluwer Arbitration

NOVEMBER 9, 2023

1) See in general: J Ole Jensen, ‘Tribunal Secretaries in International Arbitration’, (Oxford University Press, 2019). References [ + ] References ↑ 1 See in general: J Ole Jensen, ‘Tribunal Secretaries in International Arbitration’, (Oxford University Press, 2019).

Balance 52

Balance Corruption Quality Efficiency 52

Kluwer Arbitration

NOVEMBER 24, 2023

0198-2018-CCL, 30 August 2019 Marianella Ventura Silva, ITA Reporter for the Centro de Arbitraje de la Cámara de Comercio de Lima (CCL) In this case, the arbitral tribunal determined jurisdictional matters in a partial award, in which it decided on its competence. Viettel Perú S.A.C. Electronorte S.A.) Savia Perú S.A.

Telecommunication 52

Telecommunication Distribution Transportation Transportation 52

Kluwer Arbitration

JANUARY 2, 2024

Every conceivable type of risk is covered […]” 1) Gabriel/Haugeneder/Pörnbacher, Art 33 in VIAC Handbook (2019) mn 29. 2) Gabriel/Haugeneder/Pörnbacher, Art 33 in VIAC Handbook (2019) mn 31. References [ + ] References ↑ 1 Gabriel/Haugeneder/Pörnbacher, Art 33 in VIAC Handbook (2019) mn 29.

Import 52

Import Corruption IT Accountability 52

Kluwer Arbitration

SEPTEMBER 26, 2024

The Delhi High Court Judgment Following the Supreme Court’s decision, the resolution plan was implemented and Arcelor Mittal acquired Essar in 2019. In 2021, Indian Oil pursued claims against Arcelor Mittal for amounts allegedly owed under the GSA, now amounting to approximately USD 1.4

Participation 52

Participation Negotiation Import Corruption 52

Kluwer Arbitration

NOVEMBER 28, 2023

2019-11, Award dated 31 January 2022; Manuel García Armas et al v Venezuela , CPA 2016-08, Award on Jurisdiction dated 13 December 2019; Enrique Heemsen v Venezuela , CPA 2017-18, Award on Jurisdiction dated 29 October 2019).

Negotiation 59

Negotiation Balance Contract Corruption 59

Kluwer Arbitration

FEBRUARY 11, 2024

The relative paucity of Med-Arb clauses in cross-border contracts involving parties from some parts of the world may also help to explain the relatively few ratifications of the 2019 Singapore Mediation Convention. The overall growth in Med-Arb provisions in ICA has not yet had much impact on investment treaties and therefore on ISA.

Negotiation 52

Negotiation Influencing Corruption Consulting 52

Kluwer Arbitration

SEPTEMBER 27, 2024

The complexity of proving causation, as shown by research conducted by the Brazilian Federal Court of Accounts (“TCU ”) in 2019, was exemplified by the fact that 47% of construction projects in Brazil are stalled due to technical issues, which often result in judicial or arbitral disputes.

Sustainability 52

Sustainability Engineering Distribution Contract 52

Kluwer Arbitration

MAY 19, 2024

The alleged trust declarations were either issued before the Fund had acquired legal personality in 2019, rendering them ineffective, or they did not adhere to the stringent legal requirements for establishing a trust in land as mandated by 53(1)(b) of the Law of Property Act 1925. In particular, s.53(1)(b) 53(1)(a) and s.53(1)(c)

Purchasing 52

Purchasing Corruption IT Management 52

Kluwer Arbitration

JANUARY 16, 2024

2018BiHap30171, 11 June 2019 Hyunyang Koo and Minjae Yoo, Lee & Ko, ITA Reporters for South Korea Recently, a Korean District Court rendered a decision on the validity of an arbitral clause that made reference to a non-existent arbitral institution. Supreme Court of Chile, Decision No. Tarascona Corporation v. Société Kraydon Ltd v.

Corruption 52

Corruption Insurance IT Contract 52

Kluwer Arbitration

MARCH 9, 2024

This discussion resulted in the Arbitration and Conciliation Act being amended in 2015 to clarify that foreign awards would only be considered contrary to public policy if, for example, the award was affected by fraud or corruption or contravened the fundamental policy of Indian law.

Ethics 52

Ethics Corruption Finance Negotiation 52

Kluwer Arbitration

JANUARY 29, 2024

1 Netherlands Model BIT 2019 ), CSR clauses (e.g. 1 Netherlands Model BIT 2019 ). More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190

Sustainability 52

Sustainability Impact Assessment Thresholds Contract 52

Open Contracting Partnership

FEBRUARY 1, 2024

In 2024, we look towards implementation of the resolution and participation at the International Anti-Corruption Conference (IACC) in Lithuania this summer. Together with the global community, we were able to close out 2023 with a big advocacy win, with the UN’s first ever resolution on public procurement passed in December.

E-procurement 73

E-procurement Public Procurement Capacity Procurement 73

Kluwer Arbitration

FEBRUARY 2, 2024

Absent agreement on a tribunal, the claimants applied to the Madrid Superior Court (MSC) which in 2019 appointed Dr. Gonzalo Stampa as sole arbitrator. In 2017 the heirs, having failed to persuade the UK government to appoint a person to perform the Consul-General’s role, gave notice of arbitration. Dr. Stampa determined a Spanish seat.

IT 52

IT Capacity Government Government 52

Open Contracting Partnership

OCTOBER 3, 2023

Throughout the pandemic, significant amounts of public funds were disbursed without seeking parliamentary approval, and the procurement process itself became tainted by multiple instances of corruption and cronyism. It would signify a major leap forward in Malaysia’s battle against corruption and mismanagement of public funds.

Public Procurement 120

Public Procurement Procurement Corruption Transparency 120

Kluwer Arbitration

OCTOBER 27, 2023

Introduced in 2019, this law emphasized the importance of economic freedom, good faith, and the respect for contracts. General Company for Ports of Iraq (2019) and Gasum v. General Company for Ports of Iraq (2019) and Gasum v. Through an array of case studies, 2) Prof. 19222/20.1T8LSB.L1-6 ↑ 2 Prof. 19222/20.1T8LSB.L1-6

Contract 52

Contract Balance Negotiation Insurance 52