Combatting Anti-Corruption in Ukraine
The International Monetary Fund (IMF) recognized the recent efforts of the Ukraine government to fight corruption. On June 9, the ...
Tag: Anti-Corruption
Transparency International: Little progress in “tackling corruption”
The news from Transparency International is not good. This year’s Corruption Perceptions Index (CPI) reveals that a majority of countries are showing ...
As Anti-Corruption Day Approaches, WJC Report Reminds Us of the Importance of Whistleblower Incentives
A recent investigation of wildlife trafficking highlights the importance of improving whistleblower incentives in the wildlife crimes sphere. Through “Operation ...
National Whistleblower Center Supports Global Anti-Corruption Efforts
International Anti-Corruption Day recognizes the critical fight against fraud and corruption. This coming Sunday, December 9, the United Nations and ...
Danske Bank Whistleblower to Testify before the Danish and European Parliaments
Danske Bank Whistleblower Howard Wilkinson. Source: www.kkc.com Washington, D.C. October 24, 2018. Attorneys for the Danske ...
The Foreign Corrupt Practices Act is an Effective Tool to Stop Illegal Activity and Catch Illicit Profits
International tips are crucial to the SEC’s law enforcement capabilities. From 2011 to 2017, the SEC ...
Engaging African Youth in Anti-Corruption Efforts
NWC Intern Karina Coltun Schneider, right, poses for a picture with African Union Ambassador Chihombori-Quao, center, ...
NWC Urges Immediate Appeal of the Eleventh Circuit’s Imposition of a Statute of Limitations on FCPA Disgorgement Enforcement Actions
On May 26, 2016, the Eleventh Circuit Court of Appeals issued a body blow to the SEC’s ability to go ...
Statement of UN Secretary General Ban Ki-moon on International Anti-Corruption Day
The following statement was released by the United Nations: Message from UN Secretary-General, Ban Ki-moon, on International Anti-Corruption Day 9 December ...
UN Sets December 9th as International Anti-Corruption Day
NWC Urges President to Endorse Whistleblowing as Part of the Day’s Celebration Washington, D.C. December 7, 2015. The United Nations ...
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