Investigation Case Study: The Vampire Ship
The Vampire Ship How the seizure of Europe’s largest heroin shipment created bloody fallout throughout the world—and sparked still-raging politica
Corruption: The Unrecognized Threat to International Security
Systemic corruption has an unrecognized bearing on international security. Policymakers and private companies often pay insufficient attention to
L’ex-président égyptien Moubarak condamné à trois ans de prison pour corruption
L’ancien président égyptien Hosni Moubarak a été condamné mercredi à trois ans de prison, et ses deux fils à quatre ans, pour avoir détourné
Accompagnement des entreprises à l’international et lutte contre la corruption
Les sociétés souhaitant se développer à l’international sont confrontées à différents types de risques : instabilités internes, concurrenc
ANTI-CORRUPTION STRATEGY BY TRANSPARENCY INTERNATIONAL UKRAINE
The team of Transparency International Ukraine has prepared a very timely draft law On the Principles of State Anti-Corruption Policy in Ukrain
With major new anti-corruption law, Brazil takes aim at global companies and local businesses alike
In recent years, Brazil’s economic boom has transformed the nation into an emerging world power, and attracted a rush of multinational corporations
Ukraine Update: Anti-corruption Legislation Amid the Protests
As the saga surrounding Ukraine’s European Union (EU) association talks has been leading the news headlines this month, FCPA-RUCIS will address
Anti-Corruption report 2014
In its February 2014 report, the European Commission provides a clear picture of the situation in each Member State: measures in place, outstanding
Corruption, dictature et sécurité internationale par Pierre Conesa
La corruption dictatoriale devrait être traitée comme une question de sécurité internationale et non comme une question économique ou simplement
Research project on Maghreb organized crime links on post-arab spring regimes
The OCO is preparing to launch a research project on the infernal triad of crime groups, businesses and politics in the post-Arab spring impacted
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