CORE-Observatory

The Foreign Corrupt Practices Act, US (CORE1023)

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Summary: FCPA: A Resource Guide to the U.S. Foreign Corrupt Practices Act. Foreign Corrupt Practices Act of 1977 (15 U.S.C. §§ 78dd-1, et seq.). The document underlines corruption as a facilitating element for other crimes such as human trafficking and smuggling. Relevant mainly for CORE WP19 on education and training. Full review and sources file are coded as CORE1023. Source file at: http://www.justice.gov/criminal/fraud/fcpa/docs/fcpa-english.pdf
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Crime taxonomy

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Summary: This article presents a high-level classification of typical illegal activities in global supply chains, divided into 2+1 main categories: moving in the supply chain; acts against the supply chain; and crime facilitation. Within the CORE-project, this can provide “food for thought” at least in the Risk-cluster, possibly also in the Demo-cluster. Read more

Interviews

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