Blog by tag Corruption whistleblowers

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Kazakhstan Defines Functions of Anti-Corruption Service

The President of Kazakhstan has approved the regulations on the Anti-Corruption Service of the National Security Committee.

Tags

Corruption whistleblowers Anti-corruption authorities

Report on Protecting Whistleblowers in Public Sector Released

The International Labour Organization has released a report entitled Protecting Whistleblowers in the Public Service: A Global Survey of Whistleblowing Laws Applicable to the Public Service Sector.

Tags

Corruption whistleblowers

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

Kazakhstan Has a New Channel for Reporting Corruption

Kazakhstan’s Anti-Corruption Agency has launched a WhatsApp chatbot for the citizens to be able to report the facts of corruption.

Tags

Corruption whistleblowers

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

05 October 2024

US Expanded List of Violations Disclosure of Which Can Be Rewarded

The Criminal Division of the Department of Justice of the United States has launched a new pilot programme providing for awards for whistleblowers who disclose information on important corporate or financial violations.

Tags

Corruption whistleblowers

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

US Launches Programme to Exempt Whistleblowers from Liability

The Criminal Division of the United States Department of Justice has launched a pilot programme to encourage voluntary self-disclosures of information about corporate offences by the individuals who were involved therein.

Tags

Corruption whistleblowers Criminal prosecution

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

Saudi Arabia Adopts a Law on Protection of Whistleblowers

Saudi Arabia has adopted a legal act introducing the right of whistleblowers* to protection.

Tags

Corruption whistleblowers Sanctions

Malaysia Adopts an Anti-Corruption Strategy

Malaysia has adopted the National Anti-Corruption Strategy 2024-2028.

Tags

Corruption whistleblowers Corruption measurement Education and enlightenment Corruption in public procurement Civil society Standards of conduct Anti-corruption policies and strategies

Kazakhstan Defines Functions of Anti-Corruption Service

The President of Kazakhstan has approved the regulations on the Anti-Corruption Service of the National Security Committee.

Tags

Corruption whistleblowers Anti-corruption authorities

Report on Protecting Whistleblowers in Public Sector Released

The International Labour Organization has released a report entitled Protecting Whistleblowers in the Public Service: A Global Survey of Whistleblowing Laws Applicable to the Public Service Sector.

Tags

Corruption whistleblowers

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

Kazakhstan Has a New Channel for Reporting Corruption

Kazakhstan’s Anti-Corruption Agency has launched a WhatsApp chatbot for the citizens to be able to report the facts of corruption.

Tags

Corruption whistleblowers

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

05 October 2024

US Expanded List of Violations Disclosure of Which Can Be Rewarded

The Criminal Division of the Department of Justice of the United States has launched a new pilot programme providing for awards for whistleblowers who disclose information on important corporate or financial violations.

Tags

Corruption whistleblowers

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

US Launches Programme to Exempt Whistleblowers from Liability

The Criminal Division of the United States Department of Justice has launched a pilot programme to encourage voluntary self-disclosures of information about corporate offences by the individuals who were involved therein.

Tags

Corruption whistleblowers Criminal prosecution

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

Saudi Arabia Adopts a Law on Protection of Whistleblowers

Saudi Arabia has adopted a legal act introducing the right of whistleblowers* to protection.

Tags

Corruption whistleblowers Sanctions

Malaysia Adopts an Anti-Corruption Strategy

Malaysia has adopted the National Anti-Corruption Strategy 2024-2028.

Tags

Corruption whistleblowers Corruption measurement Education and enlightenment Corruption in public procurement Civil society Standards of conduct Anti-corruption policies and strategies

Kazakhstan Defines Functions of Anti-Corruption Service

The President of Kazakhstan has approved the regulations on the Anti-Corruption Service of the National Security Committee.

Tags

Corruption whistleblowers Anti-corruption authorities

Report on Protecting Whistleblowers in Public Sector Released

The International Labour Organization has released a report entitled Protecting Whistleblowers in the Public Service: A Global Survey of Whistleblowing Laws Applicable to the Public Service Sector.

Tags

Corruption whistleblowers

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

Kazakhstan Has a New Channel for Reporting Corruption

Kazakhstan’s Anti-Corruption Agency has launched a WhatsApp chatbot for the citizens to be able to report the facts of corruption.

Tags

Corruption whistleblowers

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

05 October 2024

US Expanded List of Violations Disclosure of Which Can Be Rewarded

The Criminal Division of the Department of Justice of the United States has launched a new pilot programme providing for awards for whistleblowers who disclose information on important corporate or financial violations.

Tags

Corruption whistleblowers

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

US Launches Programme to Exempt Whistleblowers from Liability

The Criminal Division of the United States Department of Justice has launched a pilot programme to encourage voluntary self-disclosures of information about corporate offences by the individuals who were involved therein.

Tags

Corruption whistleblowers Criminal prosecution

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

Saudi Arabia Adopts a Law on Protection of Whistleblowers

Saudi Arabia has adopted a legal act introducing the right of whistleblowers* to protection.

Tags

Corruption whistleblowers Sanctions

Malaysia Adopts an Anti-Corruption Strategy

Malaysia has adopted the National Anti-Corruption Strategy 2024-2028.

Tags

Corruption whistleblowers Corruption measurement Education and enlightenment Corruption in public procurement Civil society Standards of conduct Anti-corruption policies and strategies

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A decade of dedication.
Help us reach new heights!