DOJ extends FCPA Pilot Program for self-reporting
Posted on 04-12-2017 by Ulyana Androsova

The U.S. Department of Justice (DOJ) has decided to extend its FCPA Pilot Program, designed to encourage companies to self-report evidence of bribery and corruption, until it feels able to judge the program’s effectiveness. Pilot Program encourages companies to self-report evidence of financial... Read More

Sanctions Help World Bank Fight Financial Crime
Posted on 04-29-2016 by Ulyana Androsova

The World Bank’s commitment to debarment against companies involved in World Bank-funded projects who commit financial crime remains strong, according to latest figures . When firms or individuals are found to have engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, the... Read More