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OpusDatum
6 days ago1 min read
FCA Bans Former Credit Suisse Executives Over Mozambique Corruption Scandal
The Financial Conduct Authority (FCA) has permanently banned Andrew Pearse and Surjan Singh from the UK financial services industry,...
0


Elizabeth Travis
Feb 2410 min read
Shadow States: How Organised Crime Thrives in the Absence of Governance
Organised crime groups (OCGs) often step into voids left by governments, especially in regions where state presence is weak, governance...
4


Elizabeth Travis
Feb 114 min read
A Race to the Bottom: Will the UK Resist the US Bribery Free-For-All?
President Trump’s latest executive order, ' Pausing Foreign Corrupt Practices Act Enforcement to Further American Economic and National...
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