By Jaclyn Jaeger2018-01-16T13:15:00
Lithuania has made significant strides to strengthen its legislative framework to combat foreign bribery, but further anti-bribery enforcement efforts are needed, according to a new report by the OECD Working Group on Bribery.
2020-11-19T16:35:00Z By Jaclyn Jaeger
In its 10-year check-in report, the Organisation for Economic Co-operation and Development lauded U.S. enforcement authorities for continuing to be at the forefront in the global fight against corruption and offered only minor suggestions for improvements.
2025-12-10T15:30:00Z By Neil Hodge
For the past decade, Europe has led in creating strong but flexible rules for data use and safe AI development. The EU’s new plans to simplify key data privacy and AI governance measures have received a mixed response.
2025-12-09T20:40:00Z By Ruth Prickett
A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors have charged Credit Suisse, and one of its former employees, with failing to maintain adequate controls.
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