AntiCorruption

Brazilian Law Firm Maeda, Ayres & Sarubbi Bolsters Anti-Corruption Capabilities with New High-Profile Partner

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São Paulo, Brazil — In a strategic move to bolster its legal services, the Brazilian firm Maeda, Ayres & Sarubbi Advogados has welcomed a new partner, previously the director of leniency agreements at the Office of the Comptroller General (CGU). This addition aims to enhance the firm’s capabilities in complex anti-corruption and investigative cases. The new partner, whose expertise is deeply rooted in handling leniency agreements within Brazil’s top regulatory body, will now leverage that experience to serve the firm’s clients more effectively. Leniency agreements are vital in Brazilian corporate law as they allow entities … Read more

Steuben County Clerk Stripped of Pension in Landmark Anti-Corruption Crackdown

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Bath, NY – In a groundbreaking application of state anti-corruption laws, the clerk of Steuben County has been stripped of her pension following a conviction for misconduct, marking a significant enforcement of legislation aimed at curbing unethical behavior among public officials. The former clerk, whose actions have set a precedent in the utilization of these measures, was found guilty of misappropriating government resources for personal gain. The decision not just to impose a traditional penalty but also to revoke her pension highlights a tough stance on corruption and might serve as a deterrent against similar … Read more

Prominent Opposition Party MPs Face Anti-Corruption Commission Petition in Thailand

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BANGKOK, Thailand – A lawyer has recently filed a petition with Thailand’s anti-corruption commission, targeting members of a prominent opposition party. The petition alleges corruption and wrongdoings related to political donations and parliamentary activities. Although specific details regarding the allegations have not been disclosed, the petition urges the commission to investigate and take appropriate action against those implicated. Thailand’s anti-corruption commission is responsible for addressing cases involving corruption, abuse of power, or conflicts of interest among public officials. This lawyer’s actions highlight the ongoing political tensions in the country, as opposition parties frequently challenge the … Read more

Verkhovna Rada Takes a Crucial Step Towards EU Membership: Law on Lobbying Approved in Ukraine’s Bid for Transparency and Anti-Corruption

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KYIV, Ukraine – The Verkhovna Rada, Ukrainian parliament, has taken a significant step towards meeting the European Commission’s requirements for Ukraine’s bid to join the EU. In a unanimous vote, the draft law on lobbying was approved in its first reading on Wednesday. The legislation aims to establish a legal framework for lobbying in Ukraine and promote transparency while combating corruption. The draft law, which received 309 votes in favor and none against, outlines lobbying rules based on international standards. One of its key provisions is the establishment of the Transparency Register, to be administered … Read more