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Importance of Cooperation Credit in FCPA Settlements

GovCon & Trade

I recently provided comments for an article in the Anti-Corruption Report examining recent Department of Justice (DOJ) settlements under the Foreign Corrupt Practices Act (FCPA). In two of the settlements, U.K.-based

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2025 Canadian Trade Outlook: Trade Remedies

Import and Trade Remedies

( Click the image to play the video ) 2024 marked a year of enhanced enforcement and further protections for Canadian domestic industries as well a procedural changes for importers and exporters in respect of self-reporting anti-dumping duties and obtaining normal values.

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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!].

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Sustainability in Procurement: Strategies and Challenges

ivalua

In our survey, Heads of Procurement ranked supply chain fair labor practices (68% of respondents) and preventing bribery and corruption (52%) as a high priority in their CSR endeavors. Notably, 43% of our respondents also identified visibility into their sub-tier suppliers as an important strategy.

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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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Smart Public Procurement for Better Public Spending in Latin America and the Caribbean

Inter-American Development Bank

In instances of active waste, such suboptimal decisions are motivated by personal gain, as exemplified by corruption. For LAC countries, digital technologies can be an important ally in achieving this balance. This continuous data flow strengthens public trust by minimizing corruption risks and reaffirming a commitment to transparency.

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An Aroma of Conflict: The Importance of Context in Model Law Set-Asides

Kluwer Arbitration

The Court found that it was very important to both parties, but: “perhaps even more to the applicants, who are not based in this country, that the selected arbitrator not have a professional or personal relationship with either party or their counsel” (para. Halliburton is likely well-known to readers of this blog.

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