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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. in 2020 to 96% and single-bid tenders decreased across all methods – from 62.5% in 2020 to 59.7% Corruption in public procurement makes us poorer and takes our rights away.”

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Open Olympics 2026: progress and challenges

Open Contracting Partnership

Many of you will know that weve always been interested in opening up and improving the procurement and contracts that underpin mega-sporting events, which have – all too-often been – vectors for cronyism, corruption or massive mis-spending.

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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. Based on a search on opentender.net, this community center development project in 2020 had a potential risk score of 75 out of 100. million) in 2020. 19 billion). Step 1A: Step 1B: Step 1C: Step 1D: 2.

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Whistleblower Experts Call on DOJ to Follow Example of Dodd-Frank Programs

Whistleblower Network News

For example, the KKC attorneys urge the DOJ to establish anonymous and confidential reporting channels for whistleblowers, something the agency was actually mandated to do under the Anti-Money Laundering Act of 2020. “We One of KKC’s founding partners, Stephen M.

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In Kazakhstan, opening up procurement boosts public oversight and prevents millions in wasteful spending

Open Contracting Partnership

Challenge: Despite ongoing government reforms, corruption and inefficient spending remains pervasive in Kazakhstan’s public procurement. Finally, the Anti-Corruption Agency is proactively supporting the development of civic monitoring and has agreed to cooperate with the civil society coalition to monitor procurement.

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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. Chris Christie who participated in the “Bridgegate” scandal.

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Mongolia: Investment Related Developments in the Mining Sector

Kluwer Arbitration

In 2020, the mining sector accounted for 21.6% These reforms centered on state involvement and equity participation in strategic mineral deposits, and increased national benefits from its rich mineral resources. -Mongolia BIT involving the invalidation of mining licenses for the Big Bend placer gold mine.