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The Foreign Extortion Prevention Act: Tackling the demand side of Bribery by foreign officials.
On December 14, 2023, the United States (US) Congress passed the National Defense Authorization Act (NDAA) for 2024. The act was signed...
badreddinekerkeni
Jan 9, 20245 min read
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The Economic Crime & Corporate Transparency Act
On October 26, 2023, the Economic Crime and Corporate Transparency Act (ECCTA) was enacted. The ECCTA will substantially affect doing...
badreddinekerkeni
Dec 19, 20234 min read
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The Geopolitical Crises and the Alteration of Fraud Risk
1. Context Once again! A deadly conflict in the Middle East between Israel and Palestine overshadows another one in Europe between...
badreddinekerkeni
Nov 6, 202327 min read
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Approaching the Supply Chain Due Diligence Acts: The German LkSG as an example
1. A global Context The European Union (EU) is working [1] on a corporate sustainability due diligence Directive [2]. This...
badreddinekerkeni
Oct 1, 202313 min read
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