What's Next for Corporate Attribution and Bribery in the UK
In the UK, the Economic Crime and Corporate Transparency Act 2023 (the Act) has expanded the general longstanding rule that the conduct...
Neeta Chityal
Aug 27, 20242 min read
Debunking “Too Big to Debar” (Again)
Sometimes I feel like combatting debarment misinformation is a part-time job. Anytime misconduct involving a government...
Jessica Tillipman
Aug 20, 20244 min read
Practical Takeaways From the Latest Tuna Bond Enforcement
Recently, Mozambique largely prevailed in its claims against the Privinvest Group, the shipbuilder at the center of the doomed...
Dave Lee
Aug 13, 20242 min read
Barcelona’s Bribery Blunder
As Spain celebrates its success in the European Football Championship, its most iconic club, FC Barcelona, is in the spotlight...
Risheek Priyadarshi
Aug 6, 20243 min read
A Potential Penrose Triangle: Transparency, Privacy, and the Fight Against Corruption
The Penrose Triangle is an impossible figure (or impossible object or undecidable figure): it depicts an object which could not possibly...
Nicola Bonucci
Aug 1, 20242 min read
UWOs and the Fight Against Corruption
In 2020, the courts in Kenya, after lengthy litigation, upheld an unexplained wealth order (UWO) against former public servant Stanley...
Jeffrey Simser
Jul 25, 20246 min read