Examining countries that have successfully implemented anti-corruption measures — such as Asia’s South Korea, Bahrain, Japan and Singapore — may provide valuable insights into this phenomenon ...
Nepal has two years to address these deficiencies and remove itself from the grey list; otherwise, it will face more international transaction hurdles and sanctions ...
Despite the Philippines’s recent exit from the Financial Action Task Force’s (FATF) grey list on money laundering and terrorism funding, economists stressed the need to sustain reforms and called for ...
Before I became a trial lawyer, I was corporate. Studying legal systems abroad morphed into drafting foreign license ...
CAAB chairman, director (administration), chief engineer, and the civil aviation and tourism secretary have been made respondents to the rule ...
As part of its sovereign powers, each country will have different pathways to citizenship—mostly either by blood (jus sanguinis) or by way of place of birth (jus soli). Some can acquire citizenship by ...
As part of his slash and burn policy, Trump earlier this month suspended the Foreign Corrupt Practices Act for 180 days pending a review of its operations, pointedly saying that it reduced the ...
Wildlife trafficking is the fourth-largest source of illicit revenue globally after drugs, human smuggling and counterfeit goods, according to Homeland Security Investigations.
Too often ‘gate’ is a pretty clear signal that some lazy journalism is about to follow. Remember Starmer and ‘beergate?' ...
UNDP's Report Signal Progress in Prosecutions, Stronger Convictions, and the Need for Continued Justice Reform The United Nations Development Programme (UNDP), in partnership with Iraq's Supreme ...
By Jeremiah Perekeme Owoupele In the intricate corridors of global jurisprudence, the scales of justice often tip under the weight of political machinations and economic interests. The case of Dan ...