China’s most recent amendment to its Criminal Law updates the sentencing framework for non-state functionaries charged with corruption. Under the current framework, non-state functionaries are subject to lighter sentences...more
2/26/2021
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
China ,
Criminal Investigations ,
Criminal Penalties ,
Criminal Prosecution ,
Embezzlement ,
Private Sector ,
Supreme People's Court of China ,
White Collar Crimes
Pay attention to sanctions and debarment risks amid new COVID-19 financing opportunities.
In recent weeks, the World Bank, the African Development Bank (AfDB) and other multilateral development banks (MDBs) have greenlit...more
9/26/2020
/ Africa ,
African Development Bank (AfDB) ,
Anti-Corruption ,
Compliance ,
Economic Development ,
Enforcement Actions ,
Financial Institutions ,
Financing ,
Foreign Investment ,
MDBs ,
Popular ,
Risk Assessment ,
Risk Mitigation ,
Sanction Suspensions ,
Suspensions & Debarments ,
World Bank