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Policy Coordination and Selective Corruption Control in China

10 March 2023

Jiangnan Zhu

Jing Vivian Zhan

The Biden Administration National Security Study Memorandum on Corruption: Implications for the UK

On June 3, US President Joe Biden issued an unprecedented National Security Study Memorandum designating corruption as a core US national security interest. In that Memorandum, President Biden stated that...

1 July 2021

Jonathan Rusch

Is There a Role for Machine Learning in Anti-Corruption Risk and Compliance?

In any large enterprise—whether a major corporation or large government agency—indicia of corruption can be difficult to find. Unlike money laundering, which typically requires frequent infusions of large...

16 June 2021

Jonathan Rusch

Reforming FIFA From The Inside Out

Although the 2018 World Cup in Russia is currently dominating the headlines, a black cloud remains over the Fédération Internationale de Football Associations (‘FIFA’), the tournament’s organizer and soccer’s global...

11 July 2018

Steven A. Bank

Corporate Governance of Italian Listed Companies: a Focus on Non-Financial Reporting

The latest issue of the CONSOB report on corporate governance of Italian-listed companies focuses on non-financial reporting, in addition to the usual survey of the main characteristics of Italian listed...

Stock Market Reactions to India’s 2016 Demonetization: Implications for Tax Evasion, Corruption, and Financial Constraints

On November 8, 2016, the Indian government made a surprise announcement that certain currency notes (representing 86% of the currency then in circulation) would no longer be legal tender (although...

12 January 2018

Dhammika Dharmapala

Vikramaditya Khanna

Australia Proposes New Foreign Bribery Laws: A Shift Closer to the UK and US

The Australian Government recently released draft amendments to the Commonwealth Criminal Code Act 1995 in relation to Australia’s foreign bribery regime ‘to improve the effectiveness of the offence in addressing...

19 May 2017

Norton Rose Fulbright

Douglass North and Brazil’s “Car Wash” Scandal

Douglass North, winner of the 1993 Nobel Prize in economics, passed away late last year at the age of 95. North was noted for advancing the theory that institutions—which he...

21 March 2016

Bruno Meyerhof Salama

Policy Coordination and Selective Corruption Control in China

The Biden Administration National Security Study Memorandum on Corruption: Implications for the UK

Is There a Role for Machine Learning in Anti-Corruption Risk and Compliance?

Reforming FIFA From The Inside Out

Corporate Governance of Italian Listed Companies: a Focus on Non-Financial Reporting

Stock Market Reactions to India’s 2016 Demonetization: Implications for Tax Evasion, Corruption, and Financial Constraints

Australia Proposes New Foreign Bribery Laws: A Shift Closer to the UK and US

Douglass North and Brazil’s “Car Wash” Scandal

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