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National Defense February 2011 Pappalardo & Bombach |
Justice Department Beefs Up Foreign Corruption Act Enforcement Enforcement of the Foreign Corrupt Practices Act gained momentum in 2010.  |
National Defense April 2014 Matt Cannon |
Civil Litigation Can Sink Contractors Most people picture high stakes civil litigation taking place in a courtroom where a party has the chance to persuade a judge or jury to validate or reject huge claims for damages.  |
Pharmaceutical Executive August 1, 2011 Ryan & Pelot |
Congressional Investigations: What Every Exec Should Know When faced with legislative scrutiny, be prepared, be truthful, and don't be afraid to say 'I don't know'... The political pressures on Congress to reduce government spending on healthcare will only increase over time.  |
Reason April 2009 Anderson & Jackson |
Putting Stars Behind Bars How did breaking sports rules become a federal offense?  |
IDB America May/Jun 2000 Paul Constance |
From black box to glass house Seminar on transparency and development reveals strategies for combating corruption  |
IDB America November 2003 Dennis E. Flannery |
Zero tolerance for corruption IDB takes series of measures to increase transparency  |
National Defense November 2015 Bradel & Ralph |
Justice Memo Calls for Absolute Cooperation The Foreign Corrupt Practices Act is a statute aimed at eliminating corporate bribery of foreign government officials. A defense contractor doing work overseas must be familiar with its tenets.  |
BusinessWeek May 14, 2007 Eamon Javers |
Toxic Jack Strikes Again The Abramoff scandal may widen as further allegations of public corruption emerge.  |
CFO April 1, 2003 Kris Frieswick |
Fraud Squad Federal investigators are on a crusade to elevate corporate misdeeds to criminal offenses.  |
IDB America March 2002 Paul Constance |
Inside the beast A leading Latin American cleric dissects the "cancer of corruption," and suggests some possible cures...  |
Reason April 2004 Anderson & Jackson |
Washington's Biggest Crime Problem The federal government's ever-expanding criminal code is an affront to justice and the Constitution.  |
InternetNews January 6, 2004 Colin Haley |
IBM Korea Scandal Prompts U.S. Inquiries The DOJ and SEC are reportedly looking into bribery and bid-rigging allegations against the IT giant's South Korean subsidiary.  |
IDB America November 2004 |
IDB Supports Office of the Comptroller General in Peru The IDB approved a $12 million loan to Peru to support the modernization of the Office of the Comptroller General and to strengthen and decentralize the National Control System.  |
U.S. Banker June 2009 Davies & Marquez-Garrett |
Financial Misconduct Is Not Just a Civil Matter The FBI is shifting more than $75 million in resources from counterterrorism work to help sort through what has been characterized as "the wreckage of the financial meltdown," and financial industry professionals are bracing themselves for the newest wave of recourse: criminal prosecution.  |
National Defense September 2015 Kopp & Bhatia |
U.S. Cracking Down on Defense Industry Corruption Overseas The race for international sales during the past few years has been followed by a wave of government investigations into defense companies for both major and relatively minor violations of the Foreign Corrupt Practices Act.  |
IDB America March 2002 Daniel Drosdoff |
Prompt justice Venezuela undertakes a sweeping reform of its courts...  |
IDB America August 2003 Paul Constance |
Your court or mine? A primer on differences between inquisitorial and adversarial trials  |
Finance & Development June 1, 2000 Jeremy Pope & Frank Vogl |
Making Anticorruption Agencies More Effective How anticorruption agencies can become key players in the war against bribery.  |
IDB America November 2002 |
IDB supports judicial reform in Honduras The IDB approved a $30 million soft loan that will support the second phase of a program to modernize the administration of justice in Honduras.  |
Chemistry World August 6, 2014 Hepeng Jia |
GSK's China troubles continue The company faces official prosecution over accusations of bribery and corruption, litigation from fired employees and an upcoming trial of private investigators employed to look into a blackmail attempt.  |
Finance & Development June 1, 2000 Robert Klitgaard |
Subverting Corruption The focus of countries' anticorruption efforts typically begins with consciousness raising, shifts to making governments less susceptible, and then addresses the problem of corrupt systems. When this third stage is reached, what measures can governments, concerned citizens, and others take to subvert entrenched corruption?  |
IDB America November 2003 Roger Hamilton |
Nature cross-examined Lawyers are becoming increasingly important players in battles to protect Latin America's environment.  |
IDB America June 2004 Charo Quesada |
Sherlock Holmes Didn't Work Alone In Bogota, traditional turf battles within the police system are giving way to cooperation and a focus on results.  |
IDB America April 2003 Roger Hamilton |
Democracy online The Latin American region's countries are increasingly using the Internet to make government more responsive and transparent  |
IDB America February 2002 Paul Constance |
Shining light in dark corners How an economist became interested in the murky world of corruption...  |
IDB America May/Jun 2000 |
Gazette Environmental Group Honors IDB... Italy Considers MIF Support Fund...  |
Finance & Development March 1, 2002 Roumeen Islam |
Institutions to Support Markets To spur growth and reduce poverty, poor countries will need efficient formal and informal institutions that support market activity. A major World Bank study offers insights into how such institutions may be developed...  |
ifeminists April 30, 2007 Stephen Baskerville |
Duke Case Demonstrates Feminist "Justice" Decades of pursuing illusory, subjective, and politically defined "justice" have left Americans so incapable of distinguishing guilt from innocence that we are now inured to the most open injustice.  |
IDB America March 2003 |
The challenge of unity Ciro de Falco is manager of Regional Operations Department 3, which includes the countries of the English-speaking Caribbean, Suriname, and the Andean nations of Colombia, Ecuador, Peru and Venezuela. He discussed with IDB in Action his ideas on development.  |
IDB America February 2002 Paul Constance |
Dangerous prescription A new study indicates that corruption has infected Latin America's public hospitals...  |
IDB America August 2003 Paul Constance |
Verdict pending After a decade of reforms, Latin America's courts are constantly in the news. But are they changing for the better?  |
IDB America May 2002 Roger Hamilton |
May I persuade you to be honest? Brazil finds an innovative way to ensure that senior civil servants are not tempted to abuse their power  |