Uncovering Arbitration Fraud

Uncovering Arbitration Fraud

Stream House has advised countries that are victims of arbitration fraud in the energy sector. In a recent high-profile case, we contributed  to the successful outcome for the country involved, with the help of the expert opinions and testimony provided by a bespoke Stream House team, including prosecutors and former Department of Justice (US) experts.

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Case Management System (CMS) Malawi

Case Management System (CMS) Malawi

In 2018, Stream House worked on a UK government funded project to evaluate the CMS landscape of the Malawian Anti-Corruption Bureau, the Directorate of Public Prosecution (DPP)’s office and the Financial Intelligence Authority (FIA). Our experts provided recommendations for how automated systems can be instituted to undertake case work more systematically and bring in efficiencies…

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