Whistleblower Network News

FEBRUARY 9, 2024

Over a decade NWD has expanded to have a global reach and a historic number of federal agencies have accepted whistleblowing as a core component of anti-corruption efforts.” The report also details NWC’s participation in the United Nations Conference of States Parties for the Convention Against Corruption. “At

Corruption 92

Corruption Participation Networking Government 92

Kluwer Arbitration

NOVEMBER 17, 2024

Despite this, the participation of Brazilian public entities in arbitration remains a subject of debate, even though legislative reforms aimed at resolving this issue were introduced nearly a decade ago ( see Law No. 13,129/2015 ). Moreover, the STJ decision in the REsp No. 9.307/1996 ) by Law No. 13.129/2015.

Participation 52

Participation Corruption Telecommunication Contract 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 100

Participation Corruption Quality Networking 100

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 96

Participation Negotiation Corruption Import 96

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 84

Transparency Media Corruption Participation 84

Public Procurement Intl

OCTOBER 21, 2024

Article 8, for example, warns the procuring agency, “when first soliciting the participation of. contractors in the procurement proceedings, shall declare whether the participation of suppliers or contractors in the procurement proceedings is limited,” and any “such declaration may not later be altered.”

Procurement 147

Procurement Procurement Strategies E-procurement Bidder 147

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 100

Corruption Participation Networking IT 100

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 135

Public Procurement Procurement Contract Collaboration 135

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 81

Corruption Capacity Quality Participation 81

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 Integration Integrity Procurement 52

Federal News Network

NOVEMBER 9, 2023

And so you introduce a lot of complexity for any contractor that is thinking about participating in that market. The contractor may not even know, in fact, that they’re participating in an FMS sale. I think the Justice Department has characterized sanctions as the new FCPA, the new Foreign Corrupt Practices Act.

Export 106

Export Supply Chain Manufacturing Participation 106

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 98

Whistle-blowing Corruption Participation Accountability 98

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

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

Kluwer Arbitration

DECEMBER 14, 2024

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 We look forward to attending the SCCA 25 Conference !

Participation 52

Participation Import Electronics Corruption 52

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

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

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

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 Integration Integrity 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

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

Kluwer Arbitration

SEPTEMBER 17, 2024

The obligation of confidentiality in arbitration is, broadly, an obligation imposed on participants in an arbitration not to disclose to non-participants any matters arising from or disclosed during an arbitration, sometimes including the mere existence of the dispute.

Data 59

Data Participation Corruption Transparency 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

JANUARY 25, 2024

Article 30 of the Arbitration Law provides that a third party not bound by an arbitration agreement may participate and join in an arbitration if the third party has related interests, subject to approval by the disputing parties and the arbitral tribunal. References [ + ] References ↑ 1 Paragraphs 1 and 2 of Article 5.

Contract 97

Contract Participation Import Corruption 97

Kluwer Arbitration

JANUARY 27, 2024

A huge success in Edinburgh, the Quiz is a mix of serious and not so serious questions to a select panel of arbitration lawyers and with an active participation of the audience with attractive prizes. Watch out for the announcement and very much look forward to seeing everybody in Hong Kong!

Corruption 96

Corruption Quality Data Participation 96

Kluwer Arbitration

DECEMBER 12, 2024

One of its goals is to increase womens participation in the workforce from 22% to 30% by 2030. 1) The World Bank reports progress in this field too, albeit at a different rate: in 2016, the participation of women in the workforce was 16.1% of the KSAs workforce, up from 20% in 2016.

IT 52

IT Participation Data Corruption 52

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

The Procurement ClassRoom

NOVEMBER 23, 2024

It is not just a participant in the digital revolution—it is its foundation. Fraud Detection : Machine learning models can monitor procurement transactions for irregularities, reducing corruption risks. Smart Contracts : Self-executing contracts automate payments and milestones, minimizing delays and disputes.

Procurement 59

Procurement Supply Chain E-procurement Public Procurement 59

Open Contracting Partnership

SEPTEMBER 19, 2024

Appreciation also to Albania’s Public Procurement Commission , which helped a sizable Western Balkan community to participate energetically. Data-powered red flags strengthen efforts to fight corruption. We’re ready to help make this happen.

Procurement 67

Procurement Public Procurement E-procurement Transparency 67

How to Crack a Nut

NOVEMBER 14, 2023

And this is relevant because that training is not only for innovation procurement, but for all types of ‘different’ procurement under the Procurement Act 2023 (ie green, social, more robustly anti-corruption, more focused on contract performance, etc). 48 and 46 PCR 2015). 20 PA 2023).

Procurement 128

Procurement Innovation E-procurement Buyers 128

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 70

Public Procurement Procurement E-procurement Transparency 70

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

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

Kluwer Arbitration

JANUARY 24, 2024

A Clear Objective to Promote African States’ Interests and Participation in Dispute Settlement Mechanisms 1. Provisions Promoting African States’ Participation in Dispute Settlement The Model BIT and the Investment Protocol also contain provisions to promote Africa’s participation in dispute settlement mechanisms.

Sustainability 52

Sustainability Participation Negotiation Corruption 52

Kluwer Arbitration

JUNE 9, 2024

Trade expertise is to assist in understanding technical evidence, not to provide evidence for a party who has chosen not to participate. Finally, of relevance for the Court was Bubbles & Wine v Lusha [2018] EWCA Civ 468. The views expressed in this post are the author’s own.

Insurance 104

Insurance Influencing Import Balance 104

Kluwer Arbitration

OCTOBER 3, 2023

The forgery can be as simple as opening the eyes of a sleepy or inattentive arbitrator , or as severe as superimposing an arbitrator’s face and voice onto someone else’s body, forging the arbitrator’s virtual participation. Digital watermarking is a promising measure to counteract Deepfakes.

Participation 59

Participation Ethics Digital Media Media 59