Whistleblower Network News

MARCH 26, 2024

The fight against corruption takes center stage in Paris this month. The Organisation for Economic Co-operation and Development (OECD) is hosting a Global Anti-Corruption and Integrity Forum March 27-28, 2024. whistleblower laws to support international anti-corruption efforts. Renowned whistleblower advocate Stephen M.

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Corruption Participation Integration Integrity 109

Government Contracts

JANUARY 17, 2024

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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Corruption 40

Public Procurement Intl

APRIL 26, 2024

Stockholm City Hall photo: Julian Herzog Andrea Sundstrand David Drabkin, Daniel Schoeni and Christopher Yukins spoke at the “Upphandlings-Konferensen” (“Public Procurement Conference”) held in Stockholm on April 25-26, 2024. The conference was very kindly hosted by Professor Andrea Sundstrand of Stockholm University.

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Whistleblower Network News

OCTOBER 16, 2024

These failures also allowed corrupt bank employees to facilitate a criminal network’s laundering of tens of millions of dollars,” said Principal Assistant Attorney General Nicole M. At the beginning of 2024, leading whistleblower attorney Stephen M. Kohn wrote that the program would have a big impact in 2024.

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Whistleblower Network News

FEBRUARY 5, 2024

The Senators emphasized that making the program accessible and safe for whistleblowers is vital to maximize the anti-corruption potential of the program. Kohn sees the implementation effective AML regulations as one of the seven most urgently needed whistleblower reforms in 2024. The senators write that “this is unacceptable.”

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Whistleblower Network News

FEBRUARY 9, 2024

While National Whistleblower Center (NWC) is advocating for seven urgently needed whistleblowers in 2024 , the whistleblower advocacy organization has taken a moment to highlight their major accomplishments in 2023. On February 9, NWC released its annual report for 2023.

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Corruption Participation Networking Government 104

Whistleblower Network News

MAY 8, 2024

. “Whistleblowers have submitted information relating to some of the most pressing policy objectives of the United States, from Iran- and Russia-related sanctions evasion to drug-trafficking to cyber-crimes and corruption.” There is no better way to detect hidden illicit funds than through the cooperation of an insider.

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Corruption Networking Import IT 125

Whistleblower Network News

JANUARY 18, 2024

Kohn of Kohn, Kohn & Colapinto appeared on Federal Drive with Tom Temin to discuss the seven whistleblower reforms that are most urgently needed in 2024. Anti-Corruption Strategy. On January 18, leading whistleblower attorney Stephen M. Kohn previously outlined the reforms in an article for the National Law Review.

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Whistleblower Network News

MAY 23, 2024

Together, they embark on a perilous journey in their quest to expose the state capture of a corrupt South African security group and the double-dealing profiteers who benefit from warfare in Africa. South African whistleblowers face an uphill battle when it comes to reporting corruption.

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Corruption Networking Transparency Accountability 104

Import and Trade Remedies

APRIL 3, 2024

We invite you to join us to gain practical insights and analysis on significant developments across: antitrust and competition export controls, sanctions and foreign investment customs and FTAs anti-bribery, corruption and economic crime ESG, supply chain and product compliance View the detailed agenda for all sessions during the conference.

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Supply Chain Export Ethics Corruption 52

Kluwer Arbitration

AUGUST 9, 2024

On 7 June 2024, the Dutch Arbitration Association (“DAA”) held its annual conference (the Dutch Arbitration Day “DAD”). Themed “ Arbitration for the Next Generation ”, this year’s edition highlighted the challenges and opportunities in future arbitral disputes faced by the next generation of arbitrators and practitioners.

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Finance Transparency Demand Sustainability 98

Kluwer Arbitration

JANUARY 14, 2024

The Cairo Regional Centre for International Commercial Arbitration (“ CRCICA ”) issued its latest set of Arbitration Rules 2024 (“2024 Rules”), which enter into force from 15 January 2024. The 2024 Rules are presently available in English and Arabic , with a French version expected to be made available soon.

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Kluwer Arbitration

OCTOBER 22, 2024

On the second day of Hong Kong Arbitration Week 2024, Mishcon de Reya in association with Karas So LLP hosted a panel discussion titled “Guarding the integrity of arbitration – Reflections on the landmark English decision in Nigeria v P&ID”.

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Corruption Integration Integrity Ethics 52

Kluwer Arbitration

MAY 10, 2024

This is the fourth post in ICCA’s series of reports on the ICCA 2024 Congress (“Congress”). It reports on the last day of the Congress on Wednesday, 8 May 2024, which looked at the present and into the future to determine how new technologies may shape the human experience in international arbitration.

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Kluwer Arbitration

MARCH 20, 2024

Allegations of corruption can be made even in the absence of criminal offences. Gabriele Ruscalla cited the example of an arbitral tribunal that was found guilty of corruption for changing the seat of the arbitration. Corruption of arbitrators can take various forms, ranging from bias and conflicts of interest (e.g.

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Corruption Collusion Ethics Integration 52

Kluwer Arbitration

DECEMBER 31, 2023

On 1 January 2024, the new version of the China International Economic and Trade Arbitration Commission (CIETAC) Arbitration Rules ( 2024 Rules ) came into force. The 2024 Rules apply to CIETAC arbitrations commenced on or after this date. The 2024 Rules also introduce rules on early dismissal. Under Article 48.2

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Efficiency Consulting Contract Negotiation 52

Whistleblower Network News

JULY 31, 2024

As I stand here today in July 2024 – a long way’s away from the Revolutionary War – the same sentiment remains and must remain.” Our Founding Fathers knew the importance of rooting out waste, fraud and abuse.

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Import Corruption Engineering Networking 117

Kluwer Arbitration

OCTOBER 28, 2024

08/L-209 on Sustainable Investments (hereinafter, the “2024 Law on Sustainable Investments”). Significant changes to the protection of foreign investors and their investments were introduced with the 2024 Law on Sustainable Investments which entered into force in September 2024. Kosovo Law No.

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Sustainability Balance Negotiation Corruption 98

Public Procurement Intl

OCTOBER 21, 2024

A number of webinars we have held at GW Law School, including a July 2024 series on emerging international best practices, confirmed that there are many parallels between these “green procurement” strategies. Contractor ¶ 60 (Thomson Reuters, 2024). Strategies In “Green Procurement,” 66 Gov.

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Kluwer Arbitration

MAY 4, 2024

The Congress, taking place from 5 to 8 May 2024, consists of today’s opening ceremony, followed by three full days of engaging sessions for participants and speakers. Follow along and see all of Kluwer Arbitration Blog ’s coverage of ICCA Hong Kong 2024 here. ICCA is delighted to open its 26th biennial Congress in Hong Kong today.

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Kluwer Arbitration

OCTOBER 7, 2024

The 2024 Singapore Convention Week kicked off with a bang on 26 August 2024 with the Singapore International Arbitration Centre (“SIAC”) hosting its flagship SIAC Symposium at the Shangri-La Hotel, Singapore. This was followed by a welcome address from Mr Davinder Singh SC.

Ethics 52

Ethics Supply Chain Transparency Import 52

Kluwer Arbitration

JUNE 6, 2024

As part of Day 3 of the London International Dispute Week (“LIDW”) 2024, Freeths LLP, Gatehouse Chambers and the Chartered Institute of Arbitrators (CIArb, London branch) organized a panel on “ Lawyer (Mis)Behaviour International Arbitration ”.

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Ethics Corruption Balance Transparency 52

Kluwer Arbitration

MARCH 23, 2024

The first upload of materials for the 2024 volume of ICCA’s Yearbook Commercial Arbitration is now available on the KluwerArbitration database, with 22 court decisions from 10 countries. Here are some of the highlights. The Federal Court of Australia in Devas et al.

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Corruption Contract IT 52

Kluwer Arbitration

MAY 8, 2024

This is the third post in ICCA series of reports on the ICCA 2024 Congress (“Congress”), which took place in Hong Kong. This post reports on the events of Tuesday, 7 May 2024, the second full day of the Congress. Follow along and see all of Kluwer Arbitration Blog ’s coverage of ICCA Hong Kong 2024 here.

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Participation Import Sustainability Ethics 52

Kluwer Arbitration

FEBRUARY 29, 2024

Today, concurrent with the 75 th anniversary of the Netherlands Arbitration Institute (“NAI”), the new 2024 NAI Arbitration Rules (the “NAI Rules”) will enter into force and be applicable to NAI arbitrations filed on or after 1 March 2024. Hetterscheidt, LinkedIn post, February 2024 ).

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Efficiency Sustainability Quality Management 52

Kluwer Arbitration

MAY 8, 2024

This is the third post in ICCA series of reports on the ICCA 2024 Congress (“Congress”), which took place in Hong Kong. This post reports on the events of Tuesday, 7 May 2024, the second full day of the Congress. Follow along and see all of Kluwer Arbitration Blog ’s coverage of ICCA Hong Kong 2024 here.

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Ethics Participation Import Sustainability 52

Kluwer Arbitration

OCTOBER 23, 2024

On May 17, 2024, Guyana passed the Arbitration Act 2024 (Act No. 6 of 2024) (“AA”). The Arbitration Act 2024 (Act No. An award conflicts with public policy if it was induced by fraud or corruption or was procured in breach of natural justice (see section 59 of the AA).

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Bidding Corruption Import IT 98

Kluwer Arbitration

DECEMBER 13, 2024

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

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Buyers Corruption Contract Government 52

Government Contracts Legal Forum

JULY 10, 2024

On June 26, 2024, a 6-3 majority of the U.S. 23-108 (2024) , involved a former Indiana mayor who accepted $13,000 from a garbage truck company after it was awarded city contracts. As a result, the federal government will have less authority to prosecute corruption by state and local officials under this provision.

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Corruption Participation Government Government 52

Kluwer Arbitration

MARCH 20, 2024

On 19 March 2024, as part of the 8 th edition of Paris Arbitration Week, the Comité Français de l’Arbitrage (CFA) organized a much-awaited and well-attended event on Arbitration, Sports Law and the Olympics, only a few months before the opening ceremony of the Olympic Games Paris 2024. This does not cover field of play matters (i.e.,

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Corruption Participation Import Thresholds 52

Kluwer Arbitration

JANUARY 8, 2024

The deadline for receiving the application is 9 February 2024. Interviews with the shortlisted candidates will be scheduled by zoom between 12 and 16 February 2024. If you are interested, please submit a resume and cover letter by email to the Managing Editor, Dr Crina Baltag, crinabaltag@gmail.com.

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Corruption Management 52

Kluwer Arbitration

DECEMBER 28, 2023

The deadline for receiving the application is 18 January 2024. Interviews with the shortlisted candidates will be scheduled by zoom between 1 and 13 February 2024. If you are interested, please submit a resume and cover letter by email to the Managing Editor, Dr Crina Baltag, at crinabaltag@gmail.com.

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Corruption Management 52

Kluwer Arbitration

DECEMBER 23, 2023

The deadline for receiving the application is 18 January 2024. Interviews with the shortlisted candidates will be scheduled by Zoom between 1 and 13 February 2024. If you are interested, please submit a resume and cover letter by email to the Managing Editor, Dr Crina Baltag, at crinabaltag@gmail.com.

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Corruption Management 52

Kluwer Arbitration

JUNE 8, 2024

Fast forward to 2024, and the contrast is striking. Navigating the Human Elements in Arbitration The ICCA Hong Kong 2024 conference also explored how to navigate the human elements that influence arbitration. The videos from the ICCA Congress 2024 Hong Kong will be soon available in the ICCA website.

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Kluwer Arbitration

MARCH 22, 2024

Germany Ms Baumann first discussed the draft arbitration bill presented in February 2024 by the German Federal Ministry of Justice. The introductions were followed by a presentation by each speaker on something new, something old and something borrowed by their respective jurisdictions in recent arbitration legislative developments.

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Kluwer Arbitration

MARCH 21, 2024

As we reported earlier , the 2024 edition of the Paris Arbitration Week (“PAW”) is the first to count the Paris Court of Appeal among is partners. Finally, since under Swiss law international treaties undoubtedly prevail over domestic legal provisions, an award annulled at the seat of arbitration “would never be enforced” by Swiss courts.

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Participation Import Corruption Efficiency 52

Kluwer Arbitration

APRIL 15, 2024

Recognising this, Templars, a top-tier Nigerian law firm, hosted an event on 6 February 2024, titled “The Role of Arbitration in the Energy Transition in Africa”, as part of the 2024 LCIA West-Africa Roadshow. In February 2024 , Total Energies announced its plan to sell its minority stake in a Nigerian joint venture.

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