Blog by tag Asset disclosure

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El Salvador Adopts Anti-Corruption Law

El Salvador has adopted a legal act that, among other things, modifies the anti-corruption institutional environment, obliges officials to disclose their assets and provides for a number of other changes.

Tags

Asset disclosure Corruption whistleblowers International cooperation Anti-corruption authorities

19 February 2025

Sri Lanka Publishes Asset Declarations of Officials for the First Time

Sri Lanka will now provide open access to asset declarations of senior officials.

Tags

Transparency Asset disclosure

04 December 2024

New International Initiative: Treaty on Exchange of Asset Data

North Macedonia is the first country to ratify the International Treaty on Exchange of Data for the Verification of Asset Declarations.

Tags

Asset disclosure International cooperation

30 September 2024

Georgia Amends Its Anti-Corruption Legislation

Georgia has adopted a legal act changing the functions of the Anti-Corruption Bureau and the rules of declaration of assets.

Tags

Corruption whistleblowers Asset disclosure Anti-corruption authorities

Djibouti Adopts an Anti-Corruption Law

Djibouti has adopted an anti-corruption law that provides, among other things, for the establishment of an anti-corruption body, introduces anti-corruption standards for officials and defines the elements of corruption crimes.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Compliance Anti-corruption authorities Sanctions

Senegal Amends Its Anti-Corruption Legislation

Senegal has adopted legal acts changing the powers of the National Office against Fraud and Corruption and declaration of assets.

Tags

Asset disclosure Anti-corruption authorities

Uzbekistan Adopts a Law on Conflicts of Interest

Uzbekistan has adopted a legal act establishing restrictions, prohibitions and obligations in conflict-of-interest management.

Tags

Conflict of interest Asset disclosure Sanctions

The OECD Issues an Overview of Anti-Corruption and Integrity Measures

The Organization for Economic Cooperation and Development has issued its first Anti-Corruption and Integrity Outlook 2024.

Tags

Conflict of interest Asset disclosure Compliance ICT Transparency Anti-corruption policies and strategies

Bosnia and Herzegovina Adopts a New Law on Conflicts of Interest

Bosnia and Herzegovina has adopted a new version of a comprehensive legal act establishing anti-corruption restrictions, prohibitions and obligations.

Tags

Conflict of interest Asset disclosure Anti-corruption authorities Standards of conduct Sanctions

Moldova Adopts an Anti-Corruption Strategy

Moldova has adopted a National Integrity and Anti-Corruption Programme for the years 2024 through 2028 and an Action Plan to implement it.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Vietnam Adopts an Anti-Corruption Strategy

Vietnam has adopted the National Strategy to Combat Corruption and Its Consequences until 2030.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Civil society International cooperation Anti-corruption authorities ICT Standards of conduct Transparency Sanctions Anti-corruption policies and strategies

El Salvador Adopts Anti-Corruption Law

El Salvador has adopted a legal act that, among other things, modifies the anti-corruption institutional environment, obliges officials to disclose their assets and provides for a number of other changes.

Tags

Asset disclosure Corruption whistleblowers International cooperation Anti-corruption authorities

19 February 2025

Sri Lanka Publishes Asset Declarations of Officials for the First Time

Sri Lanka will now provide open access to asset declarations of senior officials.

Tags

Transparency Asset disclosure

04 December 2024

New International Initiative: Treaty on Exchange of Asset Data

North Macedonia is the first country to ratify the International Treaty on Exchange of Data for the Verification of Asset Declarations.

Tags

Asset disclosure International cooperation

30 September 2024

Georgia Amends Its Anti-Corruption Legislation

Georgia has adopted a legal act changing the functions of the Anti-Corruption Bureau and the rules of declaration of assets.

Tags

Corruption whistleblowers Asset disclosure Anti-corruption authorities

Djibouti Adopts an Anti-Corruption Law

Djibouti has adopted an anti-corruption law that provides, among other things, for the establishment of an anti-corruption body, introduces anti-corruption standards for officials and defines the elements of corruption crimes.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Compliance Anti-corruption authorities Sanctions

Senegal Amends Its Anti-Corruption Legislation

Senegal has adopted legal acts changing the powers of the National Office against Fraud and Corruption and declaration of assets.

Tags

Asset disclosure Anti-corruption authorities

Uzbekistan Adopts a Law on Conflicts of Interest

Uzbekistan has adopted a legal act establishing restrictions, prohibitions and obligations in conflict-of-interest management.

Tags

Conflict of interest Asset disclosure Sanctions

The OECD Issues an Overview of Anti-Corruption and Integrity Measures

The Organization for Economic Cooperation and Development has issued its first Anti-Corruption and Integrity Outlook 2024.

Tags

Conflict of interest Asset disclosure Compliance ICT Transparency Anti-corruption policies and strategies

Bosnia and Herzegovina Adopts a New Law on Conflicts of Interest

Bosnia and Herzegovina has adopted a new version of a comprehensive legal act establishing anti-corruption restrictions, prohibitions and obligations.

Tags

Conflict of interest Asset disclosure Anti-corruption authorities Standards of conduct Sanctions

Moldova Adopts an Anti-Corruption Strategy

Moldova has adopted a National Integrity and Anti-Corruption Programme for the years 2024 through 2028 and an Action Plan to implement it.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Vietnam Adopts an Anti-Corruption Strategy

Vietnam has adopted the National Strategy to Combat Corruption and Its Consequences until 2030.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Civil society International cooperation Anti-corruption authorities ICT Standards of conduct Transparency Sanctions Anti-corruption policies and strategies

El Salvador Adopts Anti-Corruption Law

El Salvador has adopted a legal act that, among other things, modifies the anti-corruption institutional environment, obliges officials to disclose their assets and provides for a number of other changes.

Tags

Asset disclosure Corruption whistleblowers International cooperation Anti-corruption authorities

19 February 2025

Sri Lanka Publishes Asset Declarations of Officials for the First Time

Sri Lanka will now provide open access to asset declarations of senior officials.

Tags

Transparency Asset disclosure

04 December 2024

New International Initiative: Treaty on Exchange of Asset Data

North Macedonia is the first country to ratify the International Treaty on Exchange of Data for the Verification of Asset Declarations.

Tags

Asset disclosure International cooperation

30 September 2024

Georgia Amends Its Anti-Corruption Legislation

Georgia has adopted a legal act changing the functions of the Anti-Corruption Bureau and the rules of declaration of assets.

Tags

Corruption whistleblowers Asset disclosure Anti-corruption authorities

Djibouti Adopts an Anti-Corruption Law

Djibouti has adopted an anti-corruption law that provides, among other things, for the establishment of an anti-corruption body, introduces anti-corruption standards for officials and defines the elements of corruption crimes.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Compliance Anti-corruption authorities Sanctions

Senegal Amends Its Anti-Corruption Legislation

Senegal has adopted legal acts changing the powers of the National Office against Fraud and Corruption and declaration of assets.

Tags

Asset disclosure Anti-corruption authorities

Uzbekistan Adopts a Law on Conflicts of Interest

Uzbekistan has adopted a legal act establishing restrictions, prohibitions and obligations in conflict-of-interest management.

Tags

Conflict of interest Asset disclosure Sanctions

The OECD Issues an Overview of Anti-Corruption and Integrity Measures

The Organization for Economic Cooperation and Development has issued its first Anti-Corruption and Integrity Outlook 2024.

Tags

Conflict of interest Asset disclosure Compliance ICT Transparency Anti-corruption policies and strategies

Bosnia and Herzegovina Adopts a New Law on Conflicts of Interest

Bosnia and Herzegovina has adopted a new version of a comprehensive legal act establishing anti-corruption restrictions, prohibitions and obligations.

Tags

Conflict of interest Asset disclosure Anti-corruption authorities Standards of conduct Sanctions

Moldova Adopts an Anti-Corruption Strategy

Moldova has adopted a National Integrity and Anti-Corruption Programme for the years 2024 through 2028 and an Action Plan to implement it.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Vietnam Adopts an Anti-Corruption Strategy

Vietnam has adopted the National Strategy to Combat Corruption and Its Consequences until 2030.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Civil society International cooperation Anti-corruption authorities ICT Standards of conduct Transparency Sanctions Anti-corruption policies and strategies

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A decade of dedication.
Help us reach new heights!