Remove 2024 Remove Corruption Remove Import
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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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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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2025 Canadian Trade Outlook: Trade Remedies

Import and Trade Remedies

Baker McKenzies Canadian international trade and customs team is publishing a series of articles reviewing 2024 trade and customs compliance developments and looking ahead to 2025s burgeoning issues. Market Watch Unit In the 2024 federal budget , the Government of Canada proposed $10.5

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New Whistleblower Film Puts a Spotlight on South African Whistleblowers

Whistleblower Network News

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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AML Whistleblower Program has Received Tips “Highly Relevant to Many of Treasury’s Top Priorities”

Whistleblower Network News

. “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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Senators Demand Answers on FinCEN’s Delayed Implementation of AML Whistleblower Program

Whistleblower Network News

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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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. We hoped to do this for Paris 2024 but it was not to be!].