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A decade of dedication.
Help us reach new heights!
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18 March 2025
Brazil Adopts Anti-Corruption Plan for Next Three Years
Brazil has adopted a Plan on Integrity and Fight against Corruption spanning the period between 2025 and 2027.
Tags
Anti-corruption policies and strategies
Transparency
Corruption in public procurement
Compliance
23 January 2025
Brazil Obliges Participants of Procurement to Implement Compliance Programmes
Brazil has adopted a legal act regulating the adoption of compliance programmes of the organisations participating in public procurement.
Tags
Compliance
Corruption in public procurement
Sanctions
14 January 2025
G20 Summit 2024: Summary of Anti-Corruption Outcomes
On 18 and 19 November, Rio de Janeiro (Brazil) hosted a regular summit of the leaders of the Group of Twenty, where, among other things, priority lines of anti-corruption action for 2025-2027 were defined and a number of documents concerning the fight against corruption in specific areas were adopted.
Tags
International cooperation
Asset recovery
Compliance
Business
Business
09 January 2025
2024 TRACE Matrix Index Released
TRACE International, a not-for-profit business association, has issued its annual global index of corruption risks for business TRACE Matrix 2024.
Tags
Compliance
Corruption measurement
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Political context
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Social context
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Anti-corruption policies and strategies
Criminal prosecution
Business
Business
09 December 2024
United Kingdom Develops Guidance on Preventing Fraud in Organisations
The UK Home Office has issued the Economic Crime and Corporate Transparency Act 2023: Guidance to Organisations on the Offence of Failure to Prevent Fraud.
Tags
Education and enlightenment
Compliance
12 November 2024
Bosnia and Herzegovina Adopts Anti-Corruption Strategy
Bosnia and Herzegovina has adopted a Strategy to Combat Corruption for 2024 through 2028 and an Action Plan to implement it.
Tags
Conflict of interest
Education and enlightenment
Compliance
Corruption in public procurement
International cooperation
Anti-corruption authorities
Transparency
Anti-corruption policies and strategies
Business
Business
15 October 2024
Australia Releases Guidance to Develop Corporate Anti-Corruption Programmes
Attorney-General’s Department of Australia has released Guidance on Adequate Procedures to Prevent the Commission of Foreign Bribery for organisations.
Tags
Corruption whistleblowers
Education and enlightenment
Compliance
Business
Business
13 August 2024
Guidance on Promoting Principles of Integrity in the Private Sector Released
The Organisation for Economic Co-operation and Development has issued a Resource Guide on State Measures for Strengthening Business Integrity.
Tags
Compliance
29 July 2024
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
18 June 2024
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
Business
Business
03 June 2024
South Africa Introduces Corporate Responsibility for Inability to Prevent Corruption
South Africa has introduced new corpus delicti of corporate crimes, i.e. inability of organisations to prevent corrupt practices.
Tags
Compliance
18 March 2025
Brazil Adopts Anti-Corruption Plan for Next Three Years
Brazil has adopted a Plan on Integrity and Fight against Corruption spanning the period between 2025 and 2027.
Tags
Anti-corruption policies and strategies
Transparency
Corruption in public procurement
Compliance
23 January 2025
Brazil Obliges Participants of Procurement to Implement Compliance Programmes
Brazil has adopted a legal act regulating the adoption of compliance programmes of the organisations participating in public procurement.
Tags
Compliance
Corruption in public procurement
Sanctions
14 January 2025
G20 Summit 2024: Summary of Anti-Corruption Outcomes
On 18 and 19 November, Rio de Janeiro (Brazil) hosted a regular summit of the leaders of the Group of Twenty, where, among other things, priority lines of anti-corruption action for 2025-2027 were defined and a number of documents concerning the fight against corruption in specific areas were adopted.
Tags
International cooperation
Asset recovery
Compliance
Business
Business
09 January 2025
2024 TRACE Matrix Index Released
TRACE International, a not-for-profit business association, has issued its annual global index of corruption risks for business TRACE Matrix 2024.
Tags
Compliance
Corruption measurement
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Political context
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Social context
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Anti-corruption policies and strategies
Criminal prosecution
Business
Business
09 December 2024
United Kingdom Develops Guidance on Preventing Fraud in Organisations
The UK Home Office has issued the Economic Crime and Corporate Transparency Act 2023: Guidance to Organisations on the Offence of Failure to Prevent Fraud.
Tags
Education and enlightenment
Compliance
12 November 2024
Bosnia and Herzegovina Adopts Anti-Corruption Strategy
Bosnia and Herzegovina has adopted a Strategy to Combat Corruption for 2024 through 2028 and an Action Plan to implement it.
Tags
Conflict of interest
Education and enlightenment
Compliance
Corruption in public procurement
International cooperation
Anti-corruption authorities
Transparency
Anti-corruption policies and strategies
Business
Business
15 October 2024
Australia Releases Guidance to Develop Corporate Anti-Corruption Programmes
Attorney-General’s Department of Australia has released Guidance on Adequate Procedures to Prevent the Commission of Foreign Bribery for organisations.
Tags
Corruption whistleblowers
Education and enlightenment
Compliance
Business
Business
13 August 2024
Guidance on Promoting Principles of Integrity in the Private Sector Released
The Organisation for Economic Co-operation and Development has issued a Resource Guide on State Measures for Strengthening Business Integrity.
Tags
Compliance
29 July 2024
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
18 June 2024
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
Business
Business
03 June 2024
South Africa Introduces Corporate Responsibility for Inability to Prevent Corruption
South Africa has introduced new corpus delicti of corporate crimes, i.e. inability of organisations to prevent corrupt practices.
Tags
Compliance
18 March 2025
Brazil Adopts Anti-Corruption Plan for Next Three Years
Brazil has adopted a Plan on Integrity and Fight against Corruption spanning the period between 2025 and 2027.
Tags
Anti-corruption policies and strategies
Transparency
Corruption in public procurement
Compliance
23 January 2025
Brazil Obliges Participants of Procurement to Implement Compliance Programmes
Brazil has adopted a legal act regulating the adoption of compliance programmes of the organisations participating in public procurement.
Tags
Compliance
Corruption in public procurement
Sanctions
14 January 2025
G20 Summit 2024: Summary of Anti-Corruption Outcomes
On 18 and 19 November, Rio de Janeiro (Brazil) hosted a regular summit of the leaders of the Group of Twenty, where, among other things, priority lines of anti-corruption action for 2025-2027 were defined and a number of documents concerning the fight against corruption in specific areas were adopted.
Tags
International cooperation
Asset recovery
Compliance
Business
Business
09 January 2025
2024 TRACE Matrix Index Released
TRACE International, a not-for-profit business association, has issued its annual global index of corruption risks for business TRACE Matrix 2024.
Tags
Compliance
Corruption measurement
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Political context
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Social context
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Anti-corruption policies and strategies
Criminal prosecution
Business
Business
09 December 2024
United Kingdom Develops Guidance on Preventing Fraud in Organisations
The UK Home Office has issued the Economic Crime and Corporate Transparency Act 2023: Guidance to Organisations on the Offence of Failure to Prevent Fraud.
Tags
Education and enlightenment
Compliance
12 November 2024
Bosnia and Herzegovina Adopts Anti-Corruption Strategy
Bosnia and Herzegovina has adopted a Strategy to Combat Corruption for 2024 through 2028 and an Action Plan to implement it.
Tags
Conflict of interest
Education and enlightenment
Compliance
Corruption in public procurement
International cooperation
Anti-corruption authorities
Transparency
Anti-corruption policies and strategies
Business
Business
15 October 2024
Australia Releases Guidance to Develop Corporate Anti-Corruption Programmes
Attorney-General’s Department of Australia has released Guidance on Adequate Procedures to Prevent the Commission of Foreign Bribery for organisations.
Tags
Corruption whistleblowers
Education and enlightenment
Compliance
Business
Business
13 August 2024
Guidance on Promoting Principles of Integrity in the Private Sector Released
The Organisation for Economic Co-operation and Development has issued a Resource Guide on State Measures for Strengthening Business Integrity.
Tags
Compliance
29 July 2024
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
18 June 2024
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
Business
Business
03 June 2024
South Africa Introduces Corporate Responsibility for Inability to Prevent Corruption
South Africa has introduced new corpus delicti of corporate crimes, i.e. inability of organisations to prevent corrupt practices.
Tags
Compliance
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A decade of dedication.
Help us reach new heights!