The Foreign Corrupt Practices Act (FCPA) is in the news, and not for a good reason. On 10 February 2025, US president Donald Trump signed an executive order directing attorney-general Pam Bondi to pause enforcement of the FCPA until she reviews current policies and guidelines and issues new ones. It is not known how long Read more >
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CORRUPTION NEWS
By Susan RussellFirst published on Africa In Fact The first issue of Africa in Fact published last year, in January, dealt in depth with the scourge of Transnational Organised Crime (TOC) in all its toxic forms in Africa, a global phenomenon that poses a direct threat to good governance in every corner of our continent. Read more >
CORRUPTION NEWS
In January this year we reported on the illicit copper economy in South Africa and how not only petty crooks are involved in the theft of this sought-after metal, but also big, highly organised criminal syndicates. Our mini-series was based on a research report titled South Africa’s Illicit Copper Economy, released in December 2023 by Read more >
CORRUPTION NEWS
We know about the millions and billions lost to theft, corruption, maladministration, and other widely publicised causes – but what about the more insidious loss of similar amounts to the undeclared movement of taxable funds across borders? On 25 July the Tax Justice Network (TJN) published its annual State of Tax Justice report, and at Read more >
CORRUPTION NEWS
Mainstream, community, and social media bombard us every day with news about the ongoing fight against corruption, this heroic activist, and that innovative intervention which will really make a difference this time – but how far have we really come? A new white paper published this month by the French branch of the International Law Read more >