Investigation Case Study: The Vampire Ship

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

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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

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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

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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

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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

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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

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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

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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

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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

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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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