By Stephany Torres, Esq. The United Kingdom has recently extended their sanctions regime to target not only human rights abusers, but also international corruption under the new Global Anti-Corruption Sanctions Regulations 2021 resulting in the UK announcing in April 2021 that 22 people from six different countries facing various restrictions such as visa bans and … Continue reading UK sanctions Gupta brothers over South African corruption
Anti-Corruption Enforcers from Commonwealth Countries to Meet in Africa
International agency cooperation at heart of 4th Commonwealth Africa Regional Meeting for Heads of Anti-Corruption Agencies (May 26 – 30) The theme of this year's conference will be one of international cooperation - a trend we see globally as practitioners: enforcement agencies are able to increase exponentially their success rate in uncovering and prosecuting bribery, … Continue reading Anti-Corruption Enforcers from Commonwealth Countries to Meet in Africa
Anti-Fraud & Corruption Law in Africa 