Curbing Corruption in Government Contracting

JANUARY 21, 2020

GTI-WP/2020:01, Budapest: Government Transparency Institute. It establishes a robust methodology to explore what impacts can be measured and also explores the channels through which transparency is indeed impactful – e.g. who are the stakeholders and enablers that are the actual drivers of change using increased transparency.

Bidder 40

Bidder Transparency Contract Public Procurement 40

Kluwer Arbitration

MARCH 2, 2024

There is a very high threshold for a Section 68 challenge. P&ID’s Chief Executive Officer, Mr Quinn, had conducted himself dishonestly in giving evidence at the Court of which parts were knowingly false, namely that P&ID had procured the contract with Nigeria through corrupt payments to a Nigerian official.

Corruption 52

Corruption Ethics Transparency Import 52

ivalua

AUGUST 16, 2021

Considering the people and organizations involved will help avoid landmines, inject transparency, and ensure a complete and scalable process to support the entire business throughout the supplier life-cycle. . Supplier risk criteria, tolerance thresholds, and monitoring requirements. Onboarding process and information requirements.

Supplier 52

Supplier Management Supply Chain Risk Management 52

Kluwer Arbitration

JUNE 20, 2024

Another arises from how generative AI models leverage intricate probabilistic computations to produce outputs that exhibit a remarkable degree of authenticity, even though the underlying mechanism is more akin to a sophisticated statistical estimation than a transparent reasoning process.

Evaluation 52

Evaluation Thresholds Accountability Ethics 52

Kluwer Arbitration

NOVEMBER 20, 2024

Costa explained that Shell mitigates these risks by insisting on arbitration venues with a track record of fairness and transparency, ensuring consistency and predictability in their dispute outcomes. The ICSID system therefore requires States to designate their SOEs to ICSID so that SOEs can be party to ICSID disputes.

Contract 52

Contract Import Participation Management 52

Kluwer Arbitration

OCTOBER 25, 2023

This environment, according to Al Tamimi, should be characterised by efficient procedures, transparent processes, and robust legal frameworks. Balfaqeeh then presented an in-depth analysis of the threshold for interim reliefs, particularly under the UAE Arbitration Law.

Collaboration 52

Collaboration Import Efficiency Thresholds 52

Kluwer Arbitration

JULY 12, 2024

On this point, Karel emphasised the different institutional approaches towards increasing transparency vis-à-vis arbitrator appointments, with counsel being responsible for learning the practice of each institution. New developments on state immunity may make this an attractive enforcement jurisdiction, should assets be identified there.

Ethics 52

Ethics Balance Import Thresholds 52

Kluwer Arbitration

DECEMBER 10, 2023

This approach could provide a more streamlined, less costly avenue for resolving data privacy disputes, thereby enhancing transparency, accessibility, and cost-effectiveness in the realm of data privacy arbitration, and ensuring that individuals and smaller entities are not deterred from seeking justice due to prohibitive costs.

Data 97

Data Balance Transparency Efficiency 97

Kluwer Arbitration

JULY 22, 2024

The majority adopted a broad interpretation: “transparency, stability and the protection of the investor’s legitimate expectations play a central role in defining the FET standard” (para. 128) and that the conduct of the Respondent was arbitrary, using a high threshold (paras. 762, 806).

Thresholds 52

Thresholds Influencing Corruption Transparency 52

Kluwer Arbitration

MAY 22, 2024

The tribunal stated Colombia acted transparently, publicizing the páramo delimitation, to the point that Red Eagle itself took the chance to participate in such delimitation. The investor should have known that laws are subject to constitutional control in Colombia. Mr. Martínez de Hoz, an arbitrator in this case, dissented.

Balance 52

Balance Impact Assessment Participation IT 52

Kluwer Arbitration

MAY 24, 2024

The tribunal stated Colombia acted transparently, publicizing the páramo delimitation, to the point that Red Eagle itself took the chance to participate in such delimitation. The investor should have known that laws are subject to constitutional control in Colombia. Mr. Martínez de Hoz, an arbitrator in this case, dissented.

Balance 52

Balance Impact Assessment Participation IT 52

Kluwer Arbitration

FEBRUARY 10, 2024

Such framing sets a higher threshold for establishing a violation of FET. 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

Balance 52

Balance Negotiation Thresholds Ethics 52

Telles.eu

NOVEMBER 7, 2023

With today's announcement of his resignation on the back of a corruption probe, the time of Antonio Costa as Portuguese Prime-Minister reached its end. As for the 2017 transposition I do not have much to say, but I did say a lot about what was happening below-thresholds. But fashionably late it was nonetheless.

Procurement 100

Procurement Thresholds Tender Transparency 100