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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...
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...