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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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Global: Annual Compliance Conference 2024 (webinar series)

Import and Trade Remedies

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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ICCA Hong Kong 2024: Technological Horizons

Kluwer Arbitration

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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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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ICCA Hong Kong 2024: Unpacking the ‘Human’ in Arbitration

Kluwer Arbitration

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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Whistleblowing Celebrated as an American Tradition at National Whistleblower Day

Whistleblower Network News

The National Whistleblower Day event ( available to rewatch on C-SPAN ) highlighted the contributions and sacrifices of whistleblowers and underscored the importance of continuing the deep American tradition of supporting whistleblowers. Our Founding Fathers knew the importance of rooting out waste, fraud and abuse.

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