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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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Justice Department expands its procurement fraud strike force

Federal News Network

That’s what the Justice Department’s Procurement Collusion Strike Force tries to discover and prosecute. The term collusion strike force, which is a mouthful. They are able to spot the indicators, the red flags of these collusive schemes and report them. Collusion and so forth. Dan Glad Sure.

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2024 PAW: Going after the Arbitrators – The Criminalization of International Arbitration Proceedings

Kluwer Arbitration

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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Countdown to RIDW2024: Acceleration of Construction Projects

Kluwer Arbitration

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 Hydro-Québec, 2014 QCCA 948.

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A red light for corruption: How the Dominican Republic is using open data, better processes & collaboration to fight corruption

Open Contracting Partnership

Challenge: In 2020, public procurement in the Dominican Republic lacked public trust and credibility due to several high-level corruption scandals. The island’s procurement agency faced more than 250 open complaints and allegations of collusion and low competition in the procurement process. The team continues to add new variables.

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2023 in Review: U.S. Courts Wrestle with New Issues and Refine Old Doctrine

Kluwer Arbitration

2023) , the Supreme Court recognized that plaintiffs may bring a civil suit under the expansive Racketeer Influenced and Corrupt Organizations Act (RICO) for judgment-creditors’ illicit conduct and collusion (“racketeering” under the statute) to avoid payment of an arbitral award which has been recognized and enforced as a U.S.

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Two roles of procurement in public sector digitalisation: gatekeeping and experimentation

How to Crack a Nut

There is emerging evidence of experimentation in procurement digitalisation, which is shedding light on regulatory risks and challenges.