China to Curb Bribery by Companies Investing Abroad
April 21, 2012
China Daily
China's anti-corruption agencies will tighten supervision over domestic companies that attempt to engage in commercial bribery as part of overseas investment projects.
This section provides readers with the latest news regarding anti-corruption issues worldwide.
April 21, 2012
China Daily
China's anti-corruption agencies will tighten supervision over domestic companies that attempt to engage in commercial bribery as part of overseas investment projects.
Select a country from the drop down menu below. Please note that only countries that have completed the survey are listed on the drop down menu. To include your country in this initiative please contacts us.
Select a country from the drop down menu below. Please note that only countries that have completed the survey are listed on the drop down menu. To include your country in this initiative please contacts us.
Apr 09, 2015
The Directorate on Corruption and Economic Crime (DCEC) was established in September 1994 under the Corruption and Economic Crime Act Model and staffed by the former members of the Hong Kong agency and local personnel. The Directorate is an... Read More
OF COUNTRIES HAVE FREEDOM OF INFORMATION LAWS
The existence of anti-corruption laws is the first step in addressing corruption and creating an enabling environment for ACAs to operate effectively. Anti-corruption laws and regulations such as freedom of information, conflict of interest legislation, whistle-blower protection and financial disclosure, can facilitate the investigative and prosecution functions of ACAs.
For this reason, many countries have introduced this type of laws, as the data collected highlights. This may appear encouraging for the seemingly widespread existence of a comprehensive legal system in support of ACAs activities. It is however important to stress that the data presented capture the existence of the laws (“de jure” system) and not whether the laws are implemented (“de facto”).