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The power of procurement data: How one villager unveiled a corruption scandal

Open Contracting Partnership

By Torplus Yomnak, Co-Founder of HAND Social Enterprise and the Director of the Knowledge Hub for Regional Anti-Corruption and Good Governance Collaboration (KRAC) In May 2021, amid the pandemic lockdowns, a villager in Thailand took a stroll on the outskirts of their town, making an unexpected discovery that would stir the local community.

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Empowering auditors: Indonesia uses data-driven oversight to clean up its corruption-prone procurement sector

Open Contracting Partnership

Challenge: Indonesia’s public procurement sector is highly vulnerable to corruption. Public procurement stands out as the most vulnerable sector to corruption in Indonesia. The collaboration revolves around the corruption risk monitoring platform, Opentender.net , developed by ICW and the national public procurement agency LKPP.

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What's On Tap For Public Corruption Prosecutions In 2024

Government Contracts

All signs point toward another year of blockbuster public corruption prosecutions in 2024, revealing broader trends in enforcement and jurisprudence, and promising valuable lessons for defense strategy, says Kenneth Notter at MoloLamken.

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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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International Trade Enforcement Roundup – January 2024 Update

GovCon & Trade

You are reading the January 2024 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our insight to your inbox. To stay up to date, subscribe to our GovCon & Trade blog.

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AML Whistleblower Program Primed for Major 2024 According to Expert

Whistleblower Network News

The Anti-Money Laundering (AML) Whistleblower Program is primed for a big 2024 according to leading whistleblower attorney Stephen M. In a new article for Bloomberg , Kohn outlines how the program is set up to be a game changer for the United States’ anti-corruption efforts. Kohn of Kohn, Kohn & Colapinto. authorities. writes Kohn.

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Leading Whistleblower Attorney Outlines 7 Key Whistleblower Reforms Needed in 2024

Whistleblower Network News

In particular, Kohn highlights actions that Congress and federal agencies can take to align the nation’s whistleblower programs with The United States Strategy on Countering Corruption. Anti-Corruption Strategy.” Anti-Corruption Strategy. The United States Strategy on Countering Corruption represents a roadmap for action.