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Considering Labour's plan for a Covid corruption commissioner

Telles.eu

Labour announced at its conference last week it was considering creating a watchdog to deal with the allegations of corruption connected with Covid support schemes and contracts. In addition it seems Labour also wants to reform the debarment and exclusion grounds for participation in public procurement.

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Open Letter Calls for UN Resolution Addressing Corruption and Environmental Crime

Whistleblower Network News

On November 3, a group of 301 civil society organizations and experts from 99 countries around the globe sent an open letter to UN Convention Against Corruption (UNCAC) State Parties calling for a strong resolution to be adopted at the upcoming Conference of State Parties (CoSP) 10 to prevent and combat environmental crime and corruption.

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Digging out data to shine a light on public buying in Mongolia

Open Contracting Partnership

To tackle this problem, the country has proposed wide-ranging legislation , including an anti-corruption package with measures to standardize the operations of Mongolia’s state-owned enterprises (SOEs) and ensure they follow consistent rules throughout processes like tendering and procurement, among others.

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A Masquerade Ball – EPPO uncovers EUR 200M in customs duties and VAT due

Import and Trade Remedies

The EPPO has the power to investigate, prosecute and bring to judgment crimes against the EU budget, such as fraud, corruption or serious cross border fraud. Notably, participation of EU Member States in EPPO is for now optional, with Member States such as Denmark, Hungary, Ireland, Poland and Sweden not participating (so far).

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SNDY Announces Whistleblower Program but Advocates Express Concern

Whistleblower Network News

“The program encourages early and voluntary self-disclosure of criminal conduct by individual participants in certain non-violent offenses,” the SDNY’s press release explains. “In Under all these programs whistleblowers who have participated in illegal conduct can still qualify for a reward.” whistleblower laws and policy. .

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Supreme Court Rules Gratuity Insufficient For Conviction Under Federal Bribery Law

Government Contracts Legal Forum

Key Takeaway – The Decision Narrows Federal Government Authority to Prosecute Corruption by Local Officials By carving out rewards, or gratuities, offered and accepted after an official act, the Supreme Court has substantially narrowed the scope of Section 666. Chris Christie who participated in the “Bridgegate” scandal.

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Meet Central Asia’s master procurement monitors

Open Contracting Partnership

Introductory course The School of Applied Research in Public Procurement sought to develop participants’ skills in monitoring, research, policy analysis, and promoting public procurement reforms and open contracting in Central Asia, with a vision to improve transparency, accountability and efficiency in the use of public funds.