Corruption Insurance Transparency 
Government Contracts Legal Forum
AUGUST 9, 2024
Spotlight on Ethical and Transparent Corporate Culture The new pilot program underscores DOJ’s commitment to fostering a corporate culture of integrity and accountability, and sends a clear message to would-be whistleblowers and corporate entities alike.
Kluwer Arbitration
OCTOBER 18, 2023
Key to addressing these challenges is transparency with the client regarding all aspects of the arrangement and ensuring a full understanding of the proposed structure. Sanger also discussed the use of insurance products to offset the risks associated with an unsuccessful outcome, such as CFA insurance. In particular, Ms.
Kluwer Arbitration
JANUARY 12, 2024
Corruption allegations in arbitration proceedings relating to Peru remain very common. Peru , where the tribunal dismissed Peru’s ratrionae materiae objection based on corruption allegations. Following the decision reported last year in Bacilio v.
Kluwer Arbitration
MAY 3, 2024
Enforceable through investor-state arbitration, the generous protections provided by these treaties have, in effect, served as a free insurance policy for foreign investors. Regardless of whether this is ethical, is it still solid advice? Relatively few countries sign new treaties that include investor-state arbitration.
Kluwer Arbitration
DECEMBER 16, 2023
Standardization of case law : CCEE recognizes the importance of maintaining a database of the arbitral decisions to promote transparency concerning the application of regulatory rules. Insurance : Disputes emerging from changes in the criteria for insuring certain assets along the away. The last panelist, Ms.
Kluwer Arbitration
FEBRUARY 18, 2024
The Commission proposes that these standards do not apply to “ public procurement ” and “ subsidies or grants […] including government-supported loans, guarantees and insurance. ” Further, a host State is not required to extend benefits arising from double taxation treaties with third countries to investors.
Kluwer Arbitration
APRIL 13, 2024
Cózar added an expert’s perspective to the discussion by explaining that classical construction arbitration cases have a specific limit of claims, such as delays and disruptions, additional scope and costs, liquidated damages, loss of profit, performance and warranty issues, indemnity, and insurance claims.
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