Remove 2020 Remove Corruption Remove Import
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Climate Groups View Whistleblowers as Key to Fight Against Environmental Corruption

Whistleblower Network News

In December, the United Nations held the tenth session of the Conference of the States Parties (CoSP10) to the United Nations Convention against Corruption (UNCAC) in Atlanta. The Conference is the largest global anti-corruption gathering. Article 5 , and the IUCN’s Marseille Resolution 115, WCC-2020-Res-115 ).

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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. However, this unprecedented win was short-lived, with Malaysia regressing in the subsequent two years, falling to 57th in 2020 and 62nd in 2021.

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The Corruption Cost Tracker: Quantifying the costs of corrupt contracting and the savings to be made from reform

Curbing Corruption in Government Contracting

The Corruption Cost Tracker: Quantifying the costs of corrupt contracting and the savings to be made from reform. GTI-R/2020:02, Budapest: Government Transparency Institute. It is highly vulnerable to corruption with estimates of losses amounting to 10-20%. Fazekas, M., Dávid-Barret, E., Basdevant, O. Full PDF

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AML Whistleblowers Can Play a Key Role in Exposing the Illicit Side of Sports

Whistleblower Network News

The AML Act of 2020 broadened the scope of culpable actors, reporting requirements, transactional record keeping, penalties, and international collaboration. These provisions offer monetary awards and anti-retaliation protections to whistleblowers who report money laundering violations.

Balance 93
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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

The case was a straightforward application of the relevant legal test under section 24(1) of the EAA, set out in the Supreme Court judgement Halliburton v Chubb [2020] UKSC 48 ( see previous coverage here ) nuanced by the particular facts of a non-lawyer arbitrator. The principle is far too important to allow it to be passed over [….]”

Insurance 104
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Supreme Court Rules Gratuity Insufficient For Conviction Under Federal Bribery Law

Government Contracts Legal Forum

Key Takeaway – The Decision Narrows Federal Government Authority to Prosecute Corruption by Local Officials By carving out rewards, or gratuities, offered and accepted after an official act, the Supreme Court has substantially narrowed the scope of Section 666. View the full article

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OCP Feedback Survey: Closing the books on 2023 and looking towards 2030

Open Contracting Partnership

When we asked which issue areas are most important to you, we saw a deep alignment with our own increased investment in anticorruption, sustainability, and electronic procurement. These will be important points to double down on in our new strategy. More importantly, there was virtually no gap in our indicators across gender.