Anti-Corruption & Fraud – Industry News

Spain targets political parties with new anti-corruption law, Posted on Reuters (Reuters) – Spain’s government proposed a law on Friday to control more tightly the financial activities of political parties, after corruption scandals in recent years involving both left and right. The law will ban legal and corporate entities from making donations to parties, and banks…

Anti-Corruption & Fraud – Weekly Industry News

Comment: Australia must strike a higher note on anti-corruption, by Fleur Johns and David Hertzberg, Posted on SBS Australia’s anti-corruption legislative framework is meek compared to the US and the UK, with concerning implications for our global business dealings and diplomatic relations. Renewed claims before the Victorian Supreme Court that Leighton Holdings engaged in corrupt practices, allegedly…