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Israel: Facing Criminal Trial, Prime Minister Finds Authority Limited by Supreme Court Decision Upholding Attorney General’s Conflict of Interest Opinion

(Apr. 2, 2021) As Israeli Prime Minister (PM) Binyamin Netanyahu faces hearings scheduled to begin on April 5, 2021, in his criminal trial for charges of bribery, fraud, and breach of trust, he finds his prime ministerial authority limited by a recent decision of the Israeli Supreme Court, sitting as a High Court of Justice […]

Mexico: Constitutional Reform Regarding Crimes Committed by the President of the Republic Approved

(Jan. 29, 2021) On December 15, 2020, the president of the Mexican Senate, Eduardo Ramírez Aguilar, announced the amendment of two articles of the Mexican Constitution concerning crimes committed by the president of the republic. The Senate president’s “declaration of constitutional reform” (declaratoria de reforma constitucional), which concerned articles 108 and 111 of the Constitution, […]

Jordan: Cabinet Approves New Amendments to Anti-corruption Law

(Sept. 24, 2020) On June 14, 2020, Jordan’s minister of state for media affairs, Amjad Al-Adaileh, announced that a draft law amending Law No. 13 of 2016, the Integrity and Anti-corruption Law had been approved by the cabinet. The new amendments will be introduced to Parliament in accordance with constitutional principles. Background The Integrity and […]

Australia: Law Commission Report Recommends Reforming Law on Corporate Criminal Responsibility

(Sept. 22, 2020) On August 31, 2020, a report by the Australian Law Reform Commission (ALRC) titled Corporate Criminal Responsibility (Report) was submitted for consideration in the Australian Parliament. The Report contains a series of 20 recommendations aimed at improving Australia’s law regarding corporate criminal responsibility, including with respect to the types of offenses in the law, corporate […]

Côte d’Ivoire: Former Prime Minister Sentenced to 20 Years in Prison for Corruption

(May 15, 2020) On April 28, 2020, the Tribunal Correctionnel (Criminal Trial Court) of Abidjan, Côte d’Ivoire, convicted former Prime Minister Guillaume Soro in absentia of embezzlement and money laundering. The trial lasted only a few hours and was boycotted by Soro’s lawyers in protest of what they claimed were politically motivated, trumped-up charges. Soro, […]

Tunisia: Ratification of African Union Anti-corruption Convention Follows on Recent Anti-corruption Reforms

(Apr. 6, 2020) On February 10, 2020, Tunisia’s secretary of state for foreign affairs, Sabri Bash Tabaji, deposited documents of ratification of the African Union Convention on Preventing and Combating Corruption. The ratification, according to Tabaji, is an important step toward strengthening the collaboration with the African Union and African states in the fight against […]

European Union: New Directive on Whistleblower Protection Enters into Force

(Jan. 16, 2020) On December 16, 2019, Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the Protection of Persons Who Report Breaches of Union Law (Whistleblower Directive) entered into force. A European Union (EU) directive is binding only as to the result it sets out to achieve; […]

Morocco: Draft Law Introduced to Protect Whistle-Blowers in Corruption Cases

(Oct. 8, 2019) On February 15, 2019, the Moroccan Minister of Administration and Public Service announced the introduction of a new draft law to protect whistle-blowers. The draft law is intended to fulfill Morocco’s commitment as a signatory to the United Nations Convention against Corruption to enact relevant domestic laws, in this case by protecting […]

Italy: Expansion of Urban DASPO Measures and Powers to Dissolve Provincial and City Councils in Cases of Mafia Infiltration Ruled Unconstitutional

(Sept. 6, 2019) On July 24, 2019, the Italian Constitutional Court declared unconstitutional article 21-bis, paragraph 2(a) of Decree-Law No. 113 of October 4, 2018 (D.L. No. 113), thereby invalidating the expansion of urban DASPOs to protect public decorum and safety on the grounds that such expansion violates the constitutional right to health. (Decision No. […]

European Union: New Rules to Fight Crimes Against the EU’s Budget Take Effect

(Aug. 7, 2019) On July 6, 2019, Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the Fight Against Fraud to the Union’s Financial Interests by Means of Criminal Law (PIF Directive) took effect. The PIF Directive is part of the European Commission’s Anti-Fraud Strategy to strengthen the […]