How Anticorruption Enforcement Can Undermine Antitrust Amnesty Programs, and What To Do About It

One of the most important law enforcement techniques that has emerged in the last few decades to combat cartels (anticompetitive collusion between competitors) is the use of programs that promise automatic amnesty to the first member of a cartel to … Continue reading

Managing Anticorruption Compliance Under the EU’s General Data Protection Regulation

Lawyers and businesses today are concerned with data privacy issues like never before—not only because of the mounting number of data privacy scandals, but also because of new regulations, most importantly the EU’s General Data Protection Regulation (GDPR). The GDPR, … Continue reading

The Orban Effect, or Why the EU Needs to Take a Hard Line on Anticorruption Backsliding

After Viktor Orban’s election to the Hungarian premiership in 2010, he set Hungary on a course to become an “illiberal democracy.” As part and parcel of that vision, Orban began to increase corruption in Hungary, building a new class of … Continue reading

Video: CAPI Panel on “Anti-Corruption Efforts in Latin America”

Recent developments in the fight against corruption across Latin America seem to have prompted an increasing number of conferences, workshops, and similar events that focus on this issue. (I was able to participate in one such event at Rice University’s … Continue reading

Incorporating Anticorruption Measures in the African Continental Free Trade Agreement (AfCFTA)

On April 2, 2019, The Gambia became the 22nd country to ratify the African Continental Free Trade Agreement (AfCFTA), which was the minimum threshold to approve the deal among the 55-member states of the African Union (AU). The AfCFTA aims to provide … Continue reading

Guest Post: France’s New Asset Recovery Bill Is an Important Step Toward Achieving Victim Compensation

GAB is delighted to welcome back Mat Tromme, Director of the Sustainable Development & Rule of Law Programme at the Bingham Centre for the Rule of Law, who contributes the following guest post: Where asset recovery is concerned, France is … Continue reading

To Advance its Anticorruption Agenda, Brazil Must Reform its Conflict of Interest Laws

In the past five years, Brazil made significant advances in its anticorruption agenda, including both an aggressive effort to prosecute high-level politicians and business executives, and also a series of legislative reforms. But Brazil has not yet done enough to … Continue reading

The Australian Government Shows Us How Not To Create an Anticorruption Agency

Two recent polls of the Australian public make two things quite clear: the Australian people have little trust in their federal politicians, and they want a federal anticorruption agency to investigate misuse of public office. This is perhaps not surprising … Continue reading

Guest Post: Memo to the U.S. — Central America Needs More Anticorruption and Rule of Law Support, Not Less

The Trump Administration recently decided to terminate foreign assistance to Guatemala, Honduras, and El Salvador and to abandon America’ long-standing support for the United Nations/Guatemalan commission fighting corruption in Guatemala. In today’s guest post, retired U.S. Ambassador Stephen G. McFarland … Continue reading