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 moreIn 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 moreMinister 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 moreCOURT: S.D.N.Y. TRACK DOCKET: 1:24-cv-08767 (Bloomberg Law subscription) A former employee has sued BDO USA PC in federal court alleging retaliation in violation of the New York Labor Law and...
Read moreFont Size: A whistleblower alleges that a Federal Emergency Management Agency (FEMA) contractor pressured an elderly veteran’s family in Georgia to remove pro-Trump campaign materials from their p...
Read moreACROSS Nigeria, self-styled healers continue to promote herbal ‘cures’ for HIV, charging desperate patients hefty sums for unverified treatments. The ICIR digs into the HIV healing drugs scams pro...
