by Jyotsna Bucktowar | Jun 6, 2024 | News
GFI proposes plan to dismantle the four pillars of the ‘Global financial secrecy system’, notably to (1) end corporate anonymity, (2) eliminate instruments of financial secrecy, (3) make enablers legally liable for complicity in corruption, (4) insulate...
by Jyotsna Bucktowar | Jun 4, 2024 | News
TI-UK provides guidance for the Corporate Sustainability Reporting Directive. This report supports anti-corruption and ESG/sustainability professionals to better understand “corruption and bribery” and “political engagement” as sustainability…
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