State of the Nations: The Global Handling of Foreign Bribery

Nyman Gibson Miralis | July 2017    Subject: Foreign Bribery Keywords: foreign bribery, enforcing foreign bribery laws, Stolen Asset Recovery Initiative, foreign public officials, asset recovery. Bribery of foreign public officials is a serious crime which has significant impacts worldwide. There are a number of issues with the way countries handle foreign bribery, as set…


Insider trading laws

Display of Stock market quotes   Rajiv Baldeo | 20.08.2015   TOPIC: Insider trading laws   Keywords: Insider Trade, Fraud, Laws   What is insider trading? Insider trading occurs where a person uses information that is not yet available to the public (insider information), usually to gain an advantage for themselves or someone else in…

Corruption concept

Bribery and corruption offences

Bribery: An undue reward   Rajiv Baldeo | 16.06.2015   TOPIC: Bribery and Corruption   Keywords: Bribe, Bribery, Corruption, Laws Bribery and Corruption in NSW – section 249B of the Crimes Act 1900 (NSW) It is a crime to offer someone a bribe (even if the offer is rejected), as well as to actually give them a…