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…

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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…

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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…

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