Memorandum on Establishing the Fight Against Corruption as a ...

White House publishes Memorandum on Establishing the Fight ...

According to the Memorandum, signed by United States President Joe Biden (“Joe Biden”), corruption threatens the national security of the United ...

Biden Memorandum on Combating Corruption Likely Means ...

These objectives portend the likelihood of increased enforcement of the Foreign Corrupt Practices Act (FCPA) by the Biden Administration going ...

FACT Coalition Applauds Biden Administration Move to Establish ...

FACT Coalition Applauds Biden Administration Move to Establish the Fight Against Corruption as a “Core U.S. National Security Interest” in ...

Biden directs federal agencies to up their anti-corruption game

The president released a national security study memorandum to push the federal government to focus on the global anti-corruption fight.

Biden's Cabinet Response to Memo on Fighting Against Corruption a

Consistent with the OECD's recommendations the United States needs to enhance other laws beyond the Foreign Corrupt Practices Act in order to ...

The Government's New Strategy To Counter Corruption - JD Supra

Here are the key takeaways. A More Robust AML (Anti-Money Laundering) Regime. Beneficial Ownership Database: Corrupt actors sometimes conceal ...

Biden Administration Launches U.S. Strategy on Countering ...

Modernizing, coordinating and resourcing U.S. Government efforts to fight corruption. Curbing illicit finance. Holding corrupt actors accountable. Preserving ...

The Biden Administration National Security Study Memorandum on ...

... Anti-Bribery Convention and the United Nations Convention Against Corruption. ... Objective 10 – Establishing Best Practices for Corruption ...

Anti-Corruption & Compliance Blog - Porter Hedges LLP

modernize, coordinate, and resource efforts to better fight corruption;; curb illicit finance;; hold corrupt actors accountable;; build ...

White House Memorandum Signals Stricter FCPA Enforcement

In making its case for a broadening of anti-corruption efforts, the administration laid out the consequences for nations led by corrupt ...

White House publishes the “United States Strategy on Countering ...

Regarding the pillar for strengthening the anti-corruption architecture, the document mentions efforts in developing anticorruption measures in ...

anti-corruption memorandum | CLS Blue Sky Blog

On June 3, 2021 President Joseph Biden issued a “Memorandum on Establishing the Fight Against Corruption as a Core United States National Security Interest ...

Corruption is a Cancer, You Are the Cure - U.S. Embassy in Zambia

Yesterday's corrupt public infrastructure debts will be paid by children born today. And, corruption will keep investors away, leading them to ...

Biden national security memo takes on corruption - Buckley LLP

On June 3, President Biden issued a memo designating the “fight against corruption” as a top priority in preserving national security in the ...

Biden memo establishes fighting corruption as national security priority

A new directive released by President Biden instructs U.S. federal agencies to make combating corruption a national security interest.

U.S. Strategy on Countering Corruption Signals Focus on Enforcement

Modernizing, coordinating, and resourcing U.S. Government efforts to fight corruption;; Curbing illicit finance;; Holding corrupt actors ...

President Biden Announces Plan to Ratchet Up Anti-Corruption ...

The Memo reinforces our view that companies should assume that Foreign Corrupt Practices Act (“FCPA”) and related anti-corruption enforcement ...

Fighting Corruption Is Core National Security Interest, Biden Says

US president issues first national security memorandum, outlining anti-corruption agenda.

Roman Napoli on LinkedIn: Memorandum on Establishing the Fight ...

A needed statement on the role of anti-corruption as a national security priority. Very valuable for the integrity of our international work ...

Fighting Corruption Around the World Promotes Security at Home

The spoils of corruption fund the purchase of weapons to arm violent militias that operate outside the rule of law, protecting the corrupt and ...