World Bank yet to see uptick in covid-related misconduct

The bank's anti-corruption chief said the covid-19 pandemic hasn’t yet sparked a jump in fraud or other allegations. “I think we just have to remain guarded,” he said.

FCPA prosecutor: We will consider use of foreign bank subpoena

But the official suggested the DOJ would use the power cautiously because of diplomatic sensitivities.

DOJ flouted privilege safeguards, says investment company

A real estate investment company has accused the DOJ in Texas of ignoring basic privilege safeguards during a criminal investigation. It’s the latest episode in an ugly battle between the company and …

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