

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


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


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


Gambling: A Safe Bet? Or Foul Play for All?
We’ve seen it before: a player or coach of a major sports organization is fined, suspended, or even banned for life from the sport to which

Blaise Stanicic
Jul 23, 20242 min read


History Hour: A Look Back at KBR and Halliburton’s FCPA Violation
As more FCPA violations emerge, it’s important to look back to learn from previous cases. In 2009, Kellog, Brown & Root (KBR) and its...

Risheek Priyadarshi
Jul 18, 20242 min read
