Issues of fraud and corruption can often arise in the context of international arbitration. Such issues may relate to the subject matter of the dispute or the arbitral proceedings themselves.? ? This guide titled “Practical Insights on Fraud and Corruption” by Wolters Kluwer, authored by our Head of International Arbitration Koh Swee Yen, S.C. and Alexis Foucard of Clifford Chance, with assistance from our International Arbitration Partner Daniel Gaw and lawyers Divya Harchandani and Ba Duong "Donny" Trinh, provides an analysis of how fraud and corruption allegations can be raised at different stages of arbitration, from the arbitral proceedings to the enforcement of the award, and how courts and tribunals have approached such allegations. ? The guide further highlights the emerging consensus against fraud and corruption as a matter of transnational public policy that arbitrators can apply, regardless of the governing law. ? The full guide can be accessed via the link below.
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Unlocking whistleblower protection: legal basis to be aware of S. Abdülkerim-Osmanovi? European Union Forces in Bosnia and Herzegovina E. Kazi?-?akar International University of Sarajevo (Bosnia and Herzegovina) DOI:?https://lnkd.in/deN_KzJw Hardly any negative social phenomenon is as specific as corruption, which creates an intriguing paradox in law. In particular, there is no phenomenon that is mentioned more often on a daily basis, even in colloquial speech, than corruption; there is no group of criminal offences (corruption) that the whole society knows more about; there is no legal topic on which legal scholars and practitioners are more in agreement on the criminal law consequences that corruption creates and are not willing to prevent it by creating various models of its prevention; and, again, many countries are constantly failing in the fight against it. Many people improve their perception of corruption only as the situation worsens. This paradox gives rise to a vision of corruption as an intractable, powerful giant, present since ancient times, with obvious obstacles that cannot be removed even in the most developed countries. Against this backdrop, it is important to ask, and this article attempts to answer, what role whistleblowers can play in the fight against corruption and whether their more effective protection can play an important role in protecting society from corruption. This study explores the recognition of whistleblowers' importance in these efforts, including the basis and nature of their legislative protection, through a legal analysis of selected regional and international legal sources that directly or indirectly refer to whistleblowers and their protection. The analysis shows that most of these sources indicate the importance of achieving the three whistleblower protection mechanisms. To achieve the above goals, regulatory and descriptive legal methods will be used.
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The #EUAIAct aims to balance innovation with ethical considerations. Explore the Act's provisions now and prepare well for this #AIRegulation.
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The #EUAIAct aims to balance innovation with ethical considerations. Explore the Act's provisions now and prepare well for this #AIRegulation.
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Talent Acquisition Manager at Deloitte | Foolish ideologist | LGBTQIA+ and Neurodiverse equity advocate
The #EUAIAct aims to balance innovation with ethical considerations. Explore the Act's provisions now and prepare well for this #AIRegulation.
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Portfolio Engagement Manager for Litigation, Investigation, and Compliance Programs (with a focus on serving Life Sciences & Health Care and Financial Services clients).
The #EUAIAct aims to balance innovation with ethical considerations. Explore the Act's provisions now and prepare well for this #AIRegulation.
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Knowledge Management Leader - Growth Platforms (Ecosystems & Alliances and Technology Relationships) at Deloitte | Learning & Development | DFX | Business Chemistry Certified Trainer | Storyteller
The #EUAIAct aims to balance innovation with ethical considerations. Explore the Act's provisions now and prepare well for this #AIRegulation.
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???? In Action ? Here's the top 10 #IndianTech developments Tahseen Consulting is following today ?? CarDekho Group eyes $500M #IPO next year ?? #EVs could take up as much as 8.7% of electricity by 2035 ?? BharatPe, cofounder Ashneer Grover end long legal battle ?? Telecom Regulatory Authority of India(TRAI) launches initiatives to combat spam and cyber fraud ?? Cellular Operators Association of India - COAI raises concerns over #TRAI recommendations for service framework ? ?? Uber partners Shadowfax to boost #biketaxi services ?? #CCI merger overhaul could change deal timelines, ▲?filings ?? #India, #US may ink #criticalminerals cooperation deal ?? Hyundai Motor Company (?????), Swiggy’s listings add to #IPO blitz ?? Parliament committee to review #CCI performance ?? With the #India and #MENA tech ecosystems converging, you can follow Tahseen Consulting and click below to get our extended coverage of the top tech developments you need to know about to start your day. https://lnkd.in/gMrn47HV
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The latest cohort of ADR professionals is mostly #digitalnatives, who expect fit-for-purpose tools to make their practice efficient. Let Immediation (by ADR Technology) help you confirm the research and be part of the growing wave of "digitally fluent" dispute resolution practitioners. #adr #odr #alternativedisputeresolution #onlinedisputeresolution #mediation #arbitration #adjudication #courts #law #legaltech #legaltechnology #casemanagement #configurability #sportdisputes #sportingassociations #workplacedisputes #hr #humanresources #generalcounsel #commercialdisputes #security #efficieny #control Mike Schuman Ryan Reyes Michael Heron KC CPR Institute CPR Dispute Resolution Equanim International Centre for Effective Dispute Resolution (CEDR) FedArb, Inc. Mediation Institute Pty Ltd Resolution Institute - excellence in dispute resolution in Australia and Aotearoa Maxwell Chambers Singapore International Arbitration Centre American Bar Association American Arbitration Association ABA Section of Dispute Resolution International Centre for Dispute Resolution? (ICDR) International Centre for Settlement of Investment Disputes (ICSID) ICCA International Council for Commercial Arbitration https://lnkd.in/gixi2TZS
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It is the last day of ILTACON by International Legal Technology Association (ILTA) you still have time to come and visit us at booth # 752 ??. #ILTACON #ILTA #weareILTA #LegalTech #Innovation
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Coeus Institute's GERA, autonomously identified one of the most impactful News of the day under 'International Regulation and Agreements' category. GERA's Innovative Rating algorithm RATED this event with a score of 1219.92. GERA's patented rating algorithm automatically identifies critical events, categorizes /classifies them, finds root-causes, discovers correlations, and predicts future events.
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9 个月An important subject Great work