Law enforcement agencies together with suspects in a large-scale corruption case allegedly collected information on investigators of the National Anti-Corruption Bureau (NABU) before one of the ...
July 23, 2025 - On Feb. 10, amidst a flurry of Executive Orders, President Trump suspended new Foreign Corrupt Practices Act 1977 (FCPA) enforcement actions for at least 180 days and ordered a review ...
For decades, the FBI and the Justice Department have been the main enforcers of laws against political corruption and white-collar fraud in the United States. In four months, the Trump administration ...
The recent revelation by the director-general of the Malaysian Border Control and Protection Agency (AKPS) that directives issued “long ago” continue to be openly ignored within enforcement agencies ...
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