Posts

CORRUPTION NEWS

Should Culpable Whistleblowers Be Eligible for Rewards?

By Claire BeutterFirst published on the Global Anticorruption Blog John Doe is a whistle-blower who provided critical information to the US Securities and Exchange Commission (SEC) regarding an international bribery scheme, assisting the agency in bringing a successful enforcement action. Doe timely filed an application for reward under a provision of federal law that directs the SEC Read more >

OPINIONS

No panacea for corruption – so do we need to keep spelling it out?

By Matthew StephensonFirst published on Global Anticorrutpion blog I’m taking another one of my periodic breaks from semi-serious commentary to make a mostly frivolous, slightly snarky point about the way we talk and write about corruption. Here’s my plea for today: Every sensible person would presumably agree that there’s no panacea (that is, no single Read more >

CORRUPTION NEWS

Combating trade-based money laundering

By Jason Kohn First published on the Global AntiCorruption Blog Global trade has quadrupled in the last 25 years, and with this growth has come the increased risk of trade-based money laundering. Criminals often use the legitimate flow of goods across borders—and the accompanying movement of funds—to relocate value from one jurisdiction to another without Read more >

CORRUPTION NEWS

Who owns a bribe? And why does it matter?

By Rick MessickFirst published on the Global Anticorruption Blog A public servant who accepts a bribe can do with it as he or she pleases. Put it in a bank, sell it, give it away, or even bet it at the roulette table. What if the bribe-taker is caught, though, and government wants to recover Read more >