Press Release
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...
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