The IMF’s Fiscal Affairs Department, with input from the World Bank and other institutions, shows how modern cost accounting, ...

The International Monetary Fund (IMF) has highlighted serious shortcomings in Pakistan's ability to detect corruption and identify politically exposed persons (PEPs). In its draft Governance and ...

Under the $7 billion deal, the IMF had dispatched the Governance and Corruption Diagnostic Assessment Mission to Pakistan ...

The International Monetary Fund (IMF) has raised concerns over Pakistan’s ability to effectively identify politically exposed persons (PEPs) and detect ...

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most ...

The International Monetary Fund (IMF) has called on Pakistan to tighten measures against corruption and misuse of public office, warning that current systems to identify politically influential ...

Microsoft unveiled an initiative to use artificial intelligence to detect government corruption, calling it “an urgent global issue that can and must be solved.” The new Microsoft Anti ...

Research into the roots and prevention of corruption uncovers intriguing contrasts and encouraging case studies.

WASHINGTON (Reuters) - U.S. companies face huge challenges in detecting or preventing corruption even as the government steps up enforcement of anti-bribery laws, a new survey by management ...

The financially troubled Los Angeles Memorial Coliseum Commission is suing its former auditor for more than $11 million, alleging that it failed to detect errors in financial statements between ...

VNA/VNS Photo Economic crimes and corruption associated with "group interests" increased, the Government reported to the National Assembly Standing Committee on Thursday. They noted that many ...

OPINION: Guest writer OPINION | JOYCE O. AJAYI: Fight corruption Transparency will catch it swiftly April 6, 2024 by Joyce O. Ajayi Special to the Democrat-Gazette ...