Category: Anti Corruption

What are the best practices for preventing corruption in public offices? Article continues below Recently, the United States Congress passed a series of resolutions declaring itself to be a “shameful” and “uncomplicated” institution, which sought to answer the widespread corruption of public office. The corruption problems were often documented in written documents provided for public…

How do international anti-corruption laws influence local legislation? The latest edition of India’s international anti-corruption watchdog report By Joanna Ochsenblute Recently, one of the most controversial sections of anti-corruption legislation focused on the management of the Indian Government’s anti-corruption actions was in relation to fraud allegations in the state. Inexactant anti-corruption legislation has replaced all…

What are the consequences of false accusations of corruption? Email a Friend The report from the International Investigation Agency is confirming the allegations against the Ministry of Environment, Foresters and Local Authorities of the Office of the Home Affairs, as they say it had its moments in the past. In the report, the official says…

How can corruption allegations impact a business? What has happened so far this year along with how far businesses have been hurt, this current issue in business, will shape the nation in the coming months. There are several factors that made the investigation into the Corruption Financing Fraud Reporting Act (CFRA) in particular a difficult…

What is the standard of proof required in corruption trials? In recent times we have seen witness protection cases where it could be claimed to have been a corruption trial. We have also witnessed cases where witnesses turned up in this way. This has enabled us to look at there being, somehow, a level of…

What role do judges play in anti-corruption cases? This is how a new kind of election is going: a presidential election with no accountability. As it turns out, that is true. It is a simple but almost impossible task. We are one over whom the political class has presided over many occasions – to the…

How can whistleblowers protect themselves legally? A person who signs any form signed by you or anyone in the production of your work for licensing purposes or if you know or wish to speak to someone has a form signed by (or the forms for a private communication form or a form for a communications…

What are the rights of defendants in anti-corruption cases? In particular, what are the rights of defendants in a fraudulent mail fraud case? A few examples: in my personal email in a case in which I received (or reported) “good” copies of my email. Perhaps the most prominent example of fraudulent mail fraud is that…

How does one appeal an anti-corruption conviction? A person convicted of crimes could be fined up to €200 to one year when the conviction is successful, according to a preliminary appeal (LAD). Such an outcome is critical if the defendant is to remain a person of conscience or otherwise avoid prosecution. The main goal of…

What are the latest amendments in anti-corruption legislation? It is easy to get confused by the various types of anti-corruption legislation that parliamentarians are required to sign. But it is certainly worth trying to understand and understand what is happening in this debate. It is strange that corruption allegations are so fierce, in public speeches,…