31 Days to More Effective Compliance Programs – Day 14 – Risk Assessments | Thomas Fox
Risk assessments in the context of anti-corruption programs cannot be said enough. Indeed, every corporate…
Author Jeremy P. McMillan
Project signature: New World Bank project to improve efficiency and reliability of electricity supply
The Government of India, the Government of West Bengal and the World Bank have signed…
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Cash-strapped Australians started withdrawing money from their credit cards en masse just before Omicron struck…
Paterson NJ election fraud hearing postponed to March
PATERSON – Courts have postponed Thursday’s hearing scheduled for Thursday in the New Jersey Attorney…
OECD publishes updated good practice guide on internal controls, ethics and compliance
On November 26, 2021, the Organization for Economic Co-operation and Development adopted a revised version…
Kano clears 500 million naira matching fund for World Bank climate project
Posted January 13, 2022 The Kano State Executive Council approved 500 million naira as matching…
China maintains 7-year prison sentence for Christian bookstore owner
An appeals court in China has upheld a seven-year prison sentence for an online Christian…
Come up with a private complaint method, urged JSC
BY HARRIET CHIKANDIWAANTI-corruption watchdog Transparency International Zimbabwe (TI-Z) urged the Judicial Services Commission (JSC) to…
Afghanistan’s hunger and poverty crisis in numbers – world
Millions of Afghans face starvation as one of the country’s worst droughts in decades is…
Communists turn China into nightmare for American businesses
China was a land of opportunity when it welcomed American companies in the 1990s, but…