Digital Library

Here you may find different types of content related to Anti-Corruption Law and integrity.

Articles

What do Corruption and Anti-Corruption Mean?

Posted on June 14, 2019

We briefly broach the definition of Corruption and address what Anti-Corruption is.

Read article
See all articles

Case studies

The Gupta Family: Corruption in South Africa

Posted on December 31, 2019

Context Who is the family surrounding this corruption scandal? The Gupta brothers are a family of businessmen from India who moved to South Africa at the end of apartheid. They are mainly interested in mining, air travel, energy, technology and media (“South Africa’s Gupta brothers sanctioned by US over ‘corruption'”, 2019). Facts: Who gave what […]

Read article

Foreign Bribery in Ericsson

Posted on December 25, 2019

Facts: Who gave what to whom and why? The Swedish telecommunications company Ericsson admitted conspiring with others to violate the provisions of the FCPA from 2000 to 2016 by participating in a scheme to pay bribes in five countries including China and Vietnam, falsify books and records and failing to implement internal controls. According to […]

Read article

Corruption in Equatorial Guinea

Posted on December 23, 2019

Context Equatorial Guinea is a country located in West Africa, which struck oil on 1995 and has since then become one of the richest countries in the continent. Nonetheless, a large proportion of its population lives in poverty and the average life expectancy for women and men is 59 and 56, respectively (“Equatorial Guinea country profile”, […]

Read article

Corrupt Tourism in the Maldives

Posted on November 5, 2019

Context Maldives is made up by almost 1,200 islands in the Indian Ocean and one of the most important industries is tourism as it has 87 resorts in 9 atolls with a total of about 16,000 beds (“Overview of the Industry”, n.d.) Due to the importance of this industry, the government issued regulations to deter […]

Read article

Panama Papers

Posted on November 4, 2019

Context One of the biggest leaks of data is known as Panama Paper and involved the world’s fourth biggest offshore law, Mossack Fonseca. Data was obtained from an anonymous source given to German newspaper Süddeutsche Zeitung. The size of the data leaks is enormous as 11.5 million documents and 2.6 terabytes were obtained from Mossack […]

Read article
See all the cases

Multimedia

COVID 19 and its relation to CORRUPTION

Posted on March 9, 2020

Julius Bär in trouble with Swiss authorities

Posted on February 25, 2020

Latin American airline in bribery scandal

Posted on February 10, 2020

Airbus pays the highest sanction in history

Posted on February 4, 2020

Businessman pleads guilty to bribery in Ecuador

Posted on January 27, 2020
See all multimedia

Additional Content

Collection of content from external sources.

ICC Integrity Business Compendium

Added on September 5, 2019

This document, issued by the International Chamber of Commerce, provides a guidance for anti-corruption and corporate responsibility.

Go
Source International Chamber of Commerce

Prevention of Fraud and Corruption in the Chain of Supply

Added on July 10, 2019

This document, issued by KPMG, provides guidance to prevent risks of corruption and fraud in the chain of supply and offers a program of risk mitigation.

Go
Source KPMG

United States Court of Appeals for the Second Circuit

Added on June 28, 2019

This appeal issued by the Second Circuit delimits the jurisdictional scope of the Foreign Corruption Practices Act.

Go
Source Justia

The DOJ’s evaluation of corporate compliance programs (April 2019)

Added on June 27, 2019

This document, issued by the US Department of Justice, elucidates how federal prosecutors determine if a corporation’s compliance program was effective when conducting an investigation.

Go
Source United States Department of Justice

A Revision of the Economic Analysis of Corruption

Added on June 25, 2019

This document explores political and bureaucratic corruption from an economic point of view and analyzes its effects.

Go
Source Dialnet
See all materials