Not only should the FCPA be vigorously enforced to stop bribery of foreign officials by U.S. companies, but the law must also be strengthened to combat the flip side of the corruption coin—foreign ...

Accra: Ghanaian Foreign Minister Samuel Okudzeto Ablakwa ... D.C. for "restructuring and systems overhaul" after some alleged corrupt practices emerged. Ablakwa announced the decision on X ...

The Ghanaian Embassy in Washington DC has been closed due to allegations of corrupt practices involving embassy ... commissioned by the Minister of Foreign Affairs, Samuel Okudzeto Ablakwa.

Ghanaians woke up to news that Foreign Affairs minister, Samuel Okudzeto Ablakwa, has shut down Ghana’s embassy in Washington DC in the USA following allegations of corrupt practices within the ...

As such, things like the Foreign Corrupt Practices Act and the shell company registry are still on the books and are simply waiting for a future administration to enforce them. The blueprints for ...

in violation of Nigeria’s Money Laundering Act of 2022 and the Corrupt Practices Act of 2000. The second count accuses them of allegedly concealing the same funds through the same fraudulent ...

The UK government has summoned Iran's ambassador in response to three Iranian nationals being charged under the National Security Act. The three men were charged ... has now been summoned to the ...

The Foreign Corrupt Practices Act (FCPA), once considered the global standard for anti-corruption legislation, was enacted in 1977 in the aftermath of the Watergate scandal that led to the ...

Trump, meanwhile, has paused enforcement of what’s known as the Foreign Corrupt Practices Act, a law intended to prevent U.S. firms from bribing foreign governments. The apparent logic behind ...

In February Mr Trump halted graft investigations under the Foreign Corrupt Practices Act, blaming the law for erecting “excessive barriers to American commerce”. Though Mr Trump loves economic ...

Long-standing rules are being brushed aside, while laws such as the Foreign Corrupt Practices Act are not being enforced. Entire agencies such as the Consumer Financial Protection Bureau have been ...

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