Government Contracts Legal Forum

JULY 10, 2024

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.

Corruption 52

Corruption Participation Government Government 52

Whistleblower Network News

MARCH 25, 2024

The attorneys also warned the DOJ that making whistleblowers who participated in the misconduct ineligible for awards would greatly undermine the program. Strategy on Countering Corruption and to help change the agency’s culture around whistleblowing by recognizing National Whistleblower Day.

Participation 97

Participation Corruption Quality Networking 97

Kluwer Arbitration

FEBRUARY 14, 2024

Notably, the inclusion of provisions regarding anti-corruption, although framed as involuntary, applies only at the domestic legal level, thus avoiding broader discussions around internationalizing binding anti-corruption measures.

Corruption 52

Corruption Participation Negotiation Sustainability 52

FedScoop

APRIL 26, 2024

The post lists background themes to include anti-corruption, digital governance, gender and inclusion, media freedom, public participation and more. Outside of federal agency officials, the committee is open to nominees from state and local government, industry and academia.

Transparency 100

Transparency Media Corruption Participation 100

Open Contracting Partnership

AUGUST 3, 2023

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.

Procurement 52

Procurement Public Procurement E-procurement Participation 52

Government Contracts Legal Forum

AUGUST 9, 2024

Notably, a whistleblower’s participation in internal compliance and/or reporting processes is a factor that could warrant an increased reward. In consideration of an appropriate award amount (which is at the Department’s sole discretion) the pilot program also details factors that could increase, or decrease, a given whistleblower’s reward.

IT 52

IT Corruption Accountability Insurance 52

Whistleblower Network News

JUNE 3, 2024

Satyendra was murdered over 20 years ago upon exposing corruption involved in the construction of India’s largest highway project at the time, which resulted in poor quality of work and the looting of public money. Workshop participants hope that progress can begin at the state level.

Corruption 79

Corruption Capacity Quality Participation 79

Whistleblower Network News

JANUARY 11, 2024

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.

Participation 94

Participation Negotiation Corruption Import 94

Kluwer Arbitration

SEPTEMBER 8, 2024

The Applicant contended that the award’s binding effect was limited to the parties involved in the arbitration, excluding other shareholders who had not properly participated. The ASC emphasized that the need for a binding effect on all shareholders requires the arbitration agreement to confer certain participation rights to all of them.

Participation 52

Participation Corruption IT Import 52

Kluwer Arbitration

MAY 4, 2024

The Congress, taking place from 5 to 8 May 2024, consists of today’s opening ceremony, followed by three full days of engaging sessions for participants and speakers. This presentation sets the tone for a sequence of panels in which experts will examine the roles and expectations of the various participants in the field.

Ethics 52

Ethics Influencing Participation Quality 52

Kluwer Arbitration

MARCH 9, 2024

Issues of corruption, investors coming in with unclean hands, as well as investors putting forward inflated claims are also some of the concerns of host states and other stakeholders. In terms of corruption, Prof. Dr. Ong said that there are currently no arbitration rules that define the standard of proof for corruption.

Balance 52

Balance Corruption Participation Utilities 52

Public Contracting Institute

APRIL 1, 2024

By leveraging blockchain’s capabilities, these entities can significantly mitigate corruption risks, streamline operations, and foster a more transparent procurement environment. Integrity Provides an immutable record, reducing fraud and corruption.

Public Procurement 52

Public Procurement Transparency Integrity Integration 52

Whistleblower Network News

DECEMBER 28, 2023

Interviews with attorneys who participate in the program and a review of SEC decisions — along with court cases challenging some of those decisions — portray a program straining under the weight of its success,” the article states. New reporting by Bloomberg highlights the immense success of the U.S.

Corruption 97

Corruption Participation Networking IT 97

Curbing Corruption in Government Contracting

APRIL 15, 2020

With a mandate to prevent, investigate, and prosecute corruption, one of the Integrity Commission’s core functions is to oversee public procurement. There was huge enthusiasm in the room for developing a user-friendly tool to detect corruption in contracting.

Public Procurement 52

Public Procurement Integrity Integration Procurement 52

Open Contracting Partnership

JULY 21, 2023

David is the founder of reAcción , a grassroots anti-corruption civil society organization that empowers young people in Paraguay to fight for government transparency and social accountability. I work in anti-corruption, leading an organization that focuses on the education sector in Paraguay.

Accountability 52

Accountability Education Corruption Demand 52

Whistleblower Network News

AUGUST 5, 2024

The DOJ announced a sprint to develop the program in March and whistleblower advocates noted that the whistleblower program had the potential to greatly bolster the DOJ’s efforts to combat fraud and corruption.

Whistle-blowing 96

Whistle-blowing Corruption Participation Accountability 96

Import and Trade Remedies

NOVEMBER 30, 2023

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).

Impact Assessment 45

Impact Assessment Import Participation Transportation 45

Kluwer Arbitration

MAY 23, 2024

KS&T was a market participant in OCTP with tracking accounts for emission allowances in Ontario and California. Canada Award will have implications for cross-border participation in these mechanisms. The Program commenced in January 2017 and was linked with similar programs in California and Québec. The Koch v.

Participation 75

Participation Purchasing Accountability Price 75

Kluwer Arbitration

SEPTEMBER 26, 2024

The resolution professional admitted the claim at a notional value of INR 1 (approximately USD 0.012) to ensure Indian Oil’s participation in the insolvency process. Arcelor Mittal denied liability and refused to participate in arbitration. Indian Oil filed a claim of approximately USD 450 million.

Participation 52

Participation Negotiation Import Corruption 52

Open Contracting Partnership

SEPTEMBER 11, 2023

At #OGPEstonia, we had the pleasure of hosting about 200 frontline reformers sharing their experiences, challenges, and successes in boosting inclusion, integrity, participation, and digital transformation in public procurement. That was my focus at the OGP’s High Level Panel on Progress Against Corruption.

Public Procurement 52

Public Procurement E-procurement Contract Procurement 52

Kluwer Arbitration

OCTOBER 23, 2023

It is then up to the party with a jurisdictional objection to decide how to play their hand, including whether or not to participate in the arbitration, where to bring an objection, and at what stage of the proceedings. Accordingly, we have analysed participation and non-participation separately.

Participation 52

Participation Import IT Corruption 52

Open Contracting Partnership

DECEMBER 12, 2023

Imagine a world where projects are monitored in real-time, complaints are reduced, and citizens actively participate in shaping their communities. Citizen participation is on the rise, and projects now feel better owned by the community. In the heart of Uganda, a digital revolution is quietly reshaping the way public procurement works.

Public Procurement 134

Public Procurement Procurement Contract Collaboration 134

Kluwer Arbitration

NOVEMBER 22, 2023

Levy mentioned an example of a case where an English judge, on the claimant’s application, appointed the entire arbitral tribunal after quashing the claimant’s appointment, in favor of equality between claimant and the non-participating respondent. Views are those of the author only and are not intended to reflect those of ICC.

Corruption 52

Corruption Participation Import IT 52

Kluwer Arbitration

JUNE 8, 2024

The first ICCA Congress with recorded participants was held in Rotterdam in 1966, painting a picture of exclusivity and limited access. The 1966 Congress had 131 participants, predominantly from Western Europe, with only three attendees from outside this region—one from Yugoslavia, one from the USA, and one from Romania.

Influencing 52

Influencing Participation Efficiency Transparency 52

Open Contracting Partnership

DECEMBER 8, 2023

Challenge: In 2020, public procurement in the Dominican Republic lacked public trust and credibility due to several high-level corruption scandals. Corruption in public procurement makes us poorer and takes our rights away.” So the DGCP adopted a three-pronged approach to improve things.

Corruption 75

Corruption Collaboration Data Public Procurement 75

Kluwer Arbitration

MAY 8, 2024

In the first panel, moderated by Maanas Jain , the speakers David W Rivkin , Gourab Banerji SA , Susan Ahern , Aisha Nadar and Kap-You (Kevin) Kim discussed how aspects of arbitration procedures impact the behaviour of its human participants. The speakers then discussed in detail Guidelines I.B,

Participation 52

Participation Import Sustainability Ethics 52

Kluwer Arbitration

MAY 8, 2024

In the first panel, moderated by Maanas Jain , the speakers David W Rivkin , Gourab Banerji SA , Susan Ahern , Aisha Nadar and Kap-You (Kevin) Kim discussed how aspects of arbitration procedures impact the behaviour of its human participants. The speakers then discussed in detail Guidelines I.B,

Ethics 52

Ethics Participation Import Sustainability 52

Kluwer Arbitration

SEPTEMBER 6, 2024

Kickstarted by an afternoon of Young ITA events (among them a mock trial session and a debate) and a workshop dinner at a rainy Lake Austin, the Annual Workshop was opened by Tom Sikora , outgoing Chair of the ITA Advisory Board, who welcomed the participants to Austin’s Omni Hotel. Defining the Parameters The first panel moderated by Prof.

Participation 52

Participation Import Balance Corruption 52

Kluwer Arbitration

JULY 4, 2024

taking evidence of one or several witnesses by video, with other participants including the arbitral tribunal and counsel to appear in person) or in full. For example, videoconferencing may permit participants to observe the facial reactions of a witness more closely than in a physical hearing room.

IT 59

IT Participation Consulting Efficiency 59

Kluwer Arbitration

OCTOBER 4, 2023

(b) Standard of Review While endorsing Azov Shipping Co v Baltic Shipping Co [1999] 1 Lloyd’s Rep 68 , the Supreme Court held that the entitlement of a participating party to full review under section 67 was equal to the right given to the non-participating party under section 72.

Consulting 75

Consulting Participation IT Corruption 75

Kluwer Arbitration

MARCH 21, 2024

Undisputedly, this is one of the practical advantages of this type of meeting, allowing any topic to be addressed or any question to be raised, and participants can express their personal positions freely, without worrying on being quoted publicly. These debates were covered by the Chatham House Rule. Hope to see you there!

IT 52

IT Participation Influencing Corruption 52

Kluwer Arbitration

SEPTEMBER 3, 2024

Emotion AI tools could be used during a case management conference or hearing to monitor participants’ level of attentiveness, engagement, confusion, and anxiety in real time. In essence, it allows all participants to peep into each other’s ‘heads.’

Efficiency 52

Efficiency Ethics Negotiation Participation 52

Kluwer Arbitration

JUNE 6, 2024

There is room and necessity to take a de novo look at this discussion, especially considering that there are many new participants in arbitration proceedings comparing to a decade ago. The panel discussion was followed by a Q&A session during which questions primarily focused on issues of corruption.

Ethics 52

Ethics Corruption Balance Transparency 52

Kluwer Arbitration

MAY 11, 2024

They are designed to be applicable to all participants involved in the arbitration proceedings, and SVAMC is currently accepting feedback and suggestions on these guidelines here. These guidelines will serve as a point of reference for arbitrators. There are seven SVAMC guidelines that provide a framework for the use of AI in arbitration.

Participation 52

Participation Integrity Integration Efficiency 52

Kluwer Arbitration

MAY 4, 2024

The third party is allowed to participate in the initial arbitration, which includes in particular the right to participate in the constitution of the arbitral tribunal. The participation of the third party always requires a third-party notice. The DIS-TPNR never allow the third party to intervene in its own right. 4 DIS-TPNR.

Participation 52

Participation Contract Buyers Negotiation 52

Open Contracting Partnership

NOVEMBER 7, 2023

These included ongoing issues such as poor institutional coordination, lack of transparency, high levels of corruption, and murky lines of accountability. And despite the reforms aimed at improving accountability, perceptions of corruption in public procurement remained high.

Public Procurement 67

Public Procurement Procurement E-procurement Transparency 67

Kluwer Arbitration

FEBRUARY 8, 2024

CGX Energy Inc. ), including because the arbitration clause provided for a summary procedure of only two days and did not permit the participation of third parties or a party was not permitted to depose witnesses ( Costco ) or because the arbitrator ignored or failed to consider or admit certain evidence ( EDE Capital Inc.

Consulting 52

Consulting Participation Corruption IT 52