Employment News
Advancing corruption reporting in Uzbekistan with in-depth research and whistleblower protection - EEAS
15 November 2024 - The Anti-Corruption Agency of Uzbekistan in partnership with the European Union (EU), the United Nations Development Programme (UNDP), Korea’s Anti-Corruption and Civil Rights C...
Read moreHonest Corporate Disclosure Dims Under New DOJ Evaluation of Corporate Compliance Programs - JD Supra
In September 2024, the U.S. Department of Justice (DOJ) published an updated Evaluation of Corporate Compliance Programs to provide a roadmap for companies on how to run their internal compliance t...
Read moreWhistleblowers are compromising tax fraud investigations, minister says - Yahoo News Canada
Minister of National Revenue Marie-Claude Bibeau has come out swinging against the whistleblowers behind recent reports that the Canada Revenue Agency (CRA) is plagued by major gaps in fraud detec...
Read moreFalse Claims
MACC detains three, including two company directors, over RM20mil false claims - The Star
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has detained three individuals, including two company directors, for allegedly submitting documents containing false particulars involv...
