Blog by tag Asset disclosure

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27 February 2026

A New Anti-Corruption Law Adopted in Kyrgyzstan

The President of the Kyrgyz Republic signed Law of February 13, 2026 No. 14 “On Combating Corruption”.

Tags

Conflict of interest Corruption whistleblowers Corruption measurement Asset disclosure Education and enlightenment Compliance Civil society Anti-corruption authorities Standards of conduct Transparency

20 September 2025

Senegal’s New Laws: Improved Anti-Corruption Measures

Senegal’s National Assembly has approved the bills on the establishment of an anti-corruption body, protection of whistleblowers and anti-corruption declaration.

Tags

Corruption whistleblowers Asset disclosure Anti-corruption authorities

01 September 2025

EU Anti-Corruption Declaration Systems: Current State and Development Perspectives

The qAID project has produced analytical overviews of Asset and Interest Disclosure (AID) systems across European countries.

Tags

Asset disclosure

ECtHR Recognises Confiscation of Unexplained Property as Legal

The European Court of Human Rights has ruled in its recent decision that the confiscation of undeclared assets of officials with no due explanation of their origin does not violate the right to respect for private property.

Tags

Illicit enrichment Asset disclosure

Corporate Liability and “White Lists” of Defense Enterprises: Ukraine’s Anti-Corruption Legal Novelties

Ukraine has recently launched a number of initiatives to amend its anti-corruption laws.

Tags

Illicit enrichment Asset disclosure Compliance Corruption in public procurement Foreign bribery Sanctions Criminal prosecution

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

27 February 2026

A New Anti-Corruption Law Adopted in Kyrgyzstan

The President of the Kyrgyz Republic signed Law of February 13, 2026 No. 14 “On Combating Corruption”.

Tags

Conflict of interest Corruption whistleblowers Corruption measurement Asset disclosure Education and enlightenment Compliance Civil society Anti-corruption authorities Standards of conduct Transparency

20 September 2025

Senegal’s New Laws: Improved Anti-Corruption Measures

Senegal’s National Assembly has approved the bills on the establishment of an anti-corruption body, protection of whistleblowers and anti-corruption declaration.

Tags

Corruption whistleblowers Asset disclosure Anti-corruption authorities

01 September 2025

EU Anti-Corruption Declaration Systems: Current State and Development Perspectives

The qAID project has produced analytical overviews of Asset and Interest Disclosure (AID) systems across European countries.

Tags

Asset disclosure

ECtHR Recognises Confiscation of Unexplained Property as Legal

The European Court of Human Rights has ruled in its recent decision that the confiscation of undeclared assets of officials with no due explanation of their origin does not violate the right to respect for private property.

Tags

Illicit enrichment Asset disclosure

Corporate Liability and “White Lists” of Defense Enterprises: Ukraine’s Anti-Corruption Legal Novelties

Ukraine has recently launched a number of initiatives to amend its anti-corruption laws.

Tags

Illicit enrichment Asset disclosure Compliance Corruption in public procurement Foreign bribery Sanctions Criminal prosecution

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

27 February 2026

A New Anti-Corruption Law Adopted in Kyrgyzstan

The President of the Kyrgyz Republic signed Law of February 13, 2026 No. 14 “On Combating Corruption”.

Tags

Conflict of interest Corruption whistleblowers Corruption measurement Asset disclosure Education and enlightenment Compliance Civil society Anti-corruption authorities Standards of conduct Transparency

20 September 2025

Senegal’s New Laws: Improved Anti-Corruption Measures

Senegal’s National Assembly has approved the bills on the establishment of an anti-corruption body, protection of whistleblowers and anti-corruption declaration.

Tags

Corruption whistleblowers Asset disclosure Anti-corruption authorities

01 September 2025

EU Anti-Corruption Declaration Systems: Current State and Development Perspectives

The qAID project has produced analytical overviews of Asset and Interest Disclosure (AID) systems across European countries.

Tags

Asset disclosure

ECtHR Recognises Confiscation of Unexplained Property as Legal

The European Court of Human Rights has ruled in its recent decision that the confiscation of undeclared assets of officials with no due explanation of their origin does not violate the right to respect for private property.

Tags

Illicit enrichment Asset disclosure

Corporate Liability and “White Lists” of Defense Enterprises: Ukraine’s Anti-Corruption Legal Novelties

Ukraine has recently launched a number of initiatives to amend its anti-corruption laws.

Tags

Illicit enrichment Asset disclosure Compliance Corruption in public procurement Foreign bribery Sanctions Criminal prosecution

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

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A decade of dedication.
Help us reach new heights!