POLISCOPE
Topic7 documents tagged

Anti Corruption

What This Page Covers

This page collects the 7 public records POLISCOPE has tagged with “Anti Corruption”. Coverage spans bills, public meetings, and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Law Enforcement, Politics, and City Government.

Active Bills

Federal BillFEDERALDec 3, 20241504 Modernization Act: New Transparency Rules for Resource CompaniesThis bill requires companies involved in oil, gas, mining, and timber to publicly disclose all payments made to foreign governments, criminal networks, or warlords. It mandates that these reports be f

Recent Activity

  1. Thu, Nov 51 item
    1. Prosecutors in Yichang formally charge former Politburo member Ma Xingrui with accepting bribesState media reported that prosecutors in Yichang charged former Politburo member Ma Xingrui with accepting exceptionally large bribes and securing benefits for others. The charges follow his recent exMiami-Dade County
  2. Thu, Feb 271 item
    1. Palm Bay City Council Workshop Agenda: February 27, 2025The Palm Bay City Council will hold a workshop meeting on February 27, 2025, featuring a presentation on anti-corruption efforts by the Federal Bureau of Investigation.Palm Bay

Finance Signals

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Reported financial relationships and timing signals. This does not prove motive or influence.

Key Actors

  1. 01Resource Extraction Issuersorganization1 mentions
  2. 02Federal Bureau of Investigationorganization1 mentions
  3. 03Palm Baylocation1 mentions
  4. 04House of Representativesorganization1 mentions
  5. 05Xinjianglocation1 mentions
  6. 06Hong Konglocation1 mentions
  7. 07Central Committeeorganization1 mentions
  8. 08Yichanglocation1 mentions
  9. 09Xinhuaorganization1 mentions
  10. 10Hubeilocation1 mentions

Connections Preview

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  • Topic to bills1504 Modernization Act: New Transparency Rules for Resource Companies
  • Topic to orgsResource Extraction Issuers, Federal Bureau of Investigation, House of Representatives (+2 more)
  • Topic to meetingsPalm Bay City Council Workshop Agenda: February 27, 2025
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Nov 5, 2026NewsProsecutors in Yichang formally charge former Politburo member Ma Xingrui with accepting bribes
  2. Feb 27, 2025MeetingPalm Bay City Council Workshop Agenda: February 27, 2025
  3. Dec 3, 2024Federal Bill1504 Modernization Act: New Transparency Rules for Resource Companies
  4. Jan 1, 2017hearing transcriptBriefing on Corruption and Match-Fixing in Global Sports

Showing 4 of 7 source records.