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Addressing fraud in the education sector

Mills & Reeve LLP
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United Kingdom
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June 6 2013

It is estimated that fraudulent activity is costing the UK economy £73 billion annually (National Fraud Authority, 2012). The Authority estimates

DBE fraud enforcement on the rise while OIG cites program's significant weaknesses

McGuireWoods LLP
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USA
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June 12 2013

The Office of Inspector General (OIG) for the U.S. Department of Transportation (DOT) recently issued its final audit report on the DOT's

Kenya: Bill seeks to give Kenyans power to bring asset recovery proceedings against corrupt government officials

Edwards Wildman Palmer LLP
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Kenya
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June 14 2013

There have been reports in the Kenyan press about the False Claims Bill 2013 ("the Bill"), which proposes to give individuals and civil society

A fiery dissertation - the third conviction under the UK Bribery Act 2010

Reed Smith LLP
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United Kingdom
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April 30 2013

On 23 April 2013, Mr Yang Li was the third individual to be convicted under the UK Bribery Act 2010 after he attempted to bribe his tutor. Mr Li, a

Summary of Bahraini anti-bribery and corruption legislation

Dentons
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Bahrain
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April 23 2012

The relevant Bahraini anti-bribery and corruption legislation laws are: Amiri Decree no. 151976 with respect to the enactment of the penal code (the Penal Code); Civil Service Directive no. 122007 with respect to the schedule of violations and penalties (the CSD No. 12); Civil Service Directive no. 22010 with respect to disciplinary measures (the CSD No. 2); and Legislative Decree no. 362002 with respect to regulating government tenders and purchases (the Tenders Law

Third individual convicted under the Bribery Act 2010

CMS Cameron McKenna
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United Kingdom
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April 24 2013

On 23 April 2013, Mr Yang Li, a Chinese student who had been studying at the University of Bath, pleaded guilty to bribery under section 1 of the

Tolling of FCA’s statute of limitations during wartime

Covington & Burling LLP
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USA
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April 16 2013

The United States Court of Appeals for the Fourth Circuit has held that an obscure World War II-era statutethe Wartime Suspension of Limitations Act

Moriarty Tribunal Report issues

Matheson
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Ireland
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July 29 2011

In March the long awaited second and final report of the Moriarty Tribunal of Inquiry established in 1997 was published

Obama Administration considering electronic surveillance proposal to address “going dark” problem

Hunton & Williams LLP
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USA
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May 14 2013

The Obama Administration is in the process of finalizing its review of a statutory electronic surveillance proposal initially developed by the FBI

China revises state secrets law

Squire Sanders
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China
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July 13 2010

The Standing Committee of China’s National People’s Congress adopted a revised State Secrets Law on April 29, 2010, which will go into effect on October 1, 2010

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Search results

Addressing fraud in the education sector

DBE fraud enforcement on the rise while OIG cites program's significant weaknesses

Kenya: Bill seeks to give Kenyans power to bring asset recovery proceedings against corrupt government officials

A fiery dissertation - the third conviction under the UK Bribery Act 2010

Summary of Bahraini anti-bribery and corruption legislation

Third individual convicted under the Bribery Act 2010

Tolling of FCA’s statute of limitations during wartime

Moriarty Tribunal Report issues

Obama Administration considering electronic surveillance proposal to address “going dark” problem

China revises state secrets law

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