Ordonnance du Conseil fédéral du 28.02.14 En date du 28 février 2014, le Conseil fédéral a pris des mesures de coercitions concernant certaines personnalités ukrainiennes, bloquant leurs avoirs au sens de l’art. 184, al. 3 de la Constitution. L’OCO salue la rapidité inhabituelle avec laquelle le Conseil Fédéral à réagit aux sollicitations de la nouvelle…
In recent years, Brazil’s economic boom has transformed the nation into an emerging world power, and attracted a rush of multinational corporations and foreign investment. With the enactment of a major new anti-corruption law late last month, Brazil is entering a new class of nations – those that have imposed tough new measures to counter…
As the saga surrounding Ukraine’s European Union (EU) association talks has been leading the news headlines this month, FCPA-RUCIS will address some of the significant anti-corruption legislation that Ukraine adopted in preparation for its potential association agreement with the EU. Regardless of the outcome of the EuroMaidan demonstrations on Independence Square and elsewhere in the…
[dropcap]O[/dropcap]ne corrupt detective chief inspector who was identified by Tiberius sold his car to a known criminal, who was also a protected informant. The deal had been arranged by another corrupt officer – the informant’s handler – who was identified by Tiberius as “raping, blackmailing and encouraging the informant to facilitate the importation of heroin”….
[dropcap]W[/dropcap]hat happens on the European front of research, workshop and initiatives against the organised crime and corruption threats. PDF: SNA-WORKSHOP-DRAFT-PROGRAMME-January(1) PDF: Conference-Stockholm-Programme-Berlin_final PDF: TIE-project
[dropcap]L[/dropcap]as dos notas precedentes en la prensa argentina abonan la pista de la estafa fiscal como delito precedente al lavado de dinero, porque las facturas truchas significan falsificación de documentos, y cuando hay ese indicio ya no se trata más de evasión fiscal simple (no declaración de fondos y/o cuentas para sustraerse al fisco), sino…
In its February 2014 report, the European Commission provides a clear picture of the situation in each Member State: measures in place, outstanding issues, policies that are working and areas that could be improved. The report shows that the nature and scope of corruption varies from one Member State to another and that the effectiveness…
‘NDRANGHETA: SEQUESTRATO COMPLESSO TURISTICO, VALE 200 MLN LEGAMBIENTE: PLAUSO ALLA GUARDIA DI FINANZA CHE SCOPRE GLI AFFARI TURISTICI DELLA CRIMINALITÀ IN CALABRIA “La ’ndrangheta è ormai sempre più infiltrata nel settore turistico della regione Calabria. Prende di mira le coste e le bellezze del territorio per i suoi loschi affari e per compiere uno scempio…
La corruption dictatoriale devrait être traitée comme une question de sécurité internationale et non comme une question économique ou simplement éthique, propose P. Conesa. Les pays le plus exposés à la corruption sont ceux qui sont le plus proche de l’écroulement : Afghanistan, Pakistan… Or la sécurité de demain n’est plus la tenue de l’ensemble…
Italy’s Growing Toxic Waste Scandal By Walter Mayr Mauro Pagnano/ DER SPIEGEL For decades, the Mafia has been dumping toxic waste illegally in the region north of Naples. Recently declassified testimony shows that leading politicians have known about the problem for years, yet done nothing about it — even as the death toll climbs. Read…
