Law enforcement agencies together with suspects in a large-scale corruption case allegedly collected information on investigators of the National Anti-Corruption Bureau (NABU) before one of the ...

Edwin Pagan III began his law enforcement career with the Coral Gables Police Department in 1997 and worked as an officer and ...

2025 saw significant changes in the United States Department of Justice (DOJ)’s approach to Foreign Corrupt Practices Act (FCPA) enforcement and anti-corruption efforts. In February, DOJ announced a ...

The Trump Administration raised alarm for some and relief for others with its February 2025 announcement of a “pause” of anti-corruption prosecutions. If the last nine months are an indication, ...

Molly Gaston and J.P. Cooney say they see a need for public integrity counseling in light of the Justice Department’s “de-prioritization” of anticorruption enforcement under the Trump administration.

Re-map corruption risk – In any businesses in high-growth sectors or with public-sector touchpoints, re-assess corruption risk. Stress-test procurement and third-party controls – Interrogate bid ...

Lauren J. Resnick, a partner at Baker Hostetler, and Brian K. Esser, an associate at the firm, write: President Obama's strong position on transparency in government and multilateralism, together with ...

The recent revelation by the director-general of the Malaysian Border Control and Protection Agency (AKPS) that directives issued “long ago” continue to be openly ignored within enforcement agencies ...

The phenomenon broadly referred to as corruption has existed for over 2,000 years. And throughout history accusations of ...