Legal Framework

United Nations Convention against Corruption — Article 12

Extends anti-corruption measures to the private sector, requiring enhanced accounting standards, auditing, and penalties for corporate corruption, including bribery and embezzlement.

Related incidents

1 incident

CFPB Dismantlement While Musk Launches Competing XMoney Payment Service

Musk used his government role leading DOGE to dismantle the CFPB, the agency positioned to regulate his XMoney digital payments platform, while gaining access to competitors' confidential financial …

  • DOGE shut down the CFPB on February 8, 2025, ordering all staff to stop work. The CFPB was the primary regulator that would have overseen …
  • X (formerly Twitter) announced XMoney, a peer-to-peer digital payments service with Visa debit card integration, which entered beta in March …