Blog by tag Criminal prosecution

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EU to Introduce Unified Criminal Law Requirements to Combat Corruption

Today, the European Parliament held a press conference dedicated to the new EU Directive on combating corruption.

Tags

Sanctions Criminal prosecution

03 February 2026

Indonesia Adopts New Criminal Legislation

On 2 January 2026, Indonesia brought into force a revised Criminal Code – the first comprehensive update since the colonial era – as well as a new Criminal Procedure Code.

Tags

Illicit enrichment Sanctions Criminal prosecution

22 November 2025

TI Published a Report on Transnational Corruption Investigations in the EU

Transparency International has released an analytical report titled “Chasing Grand Corruption: Hurdles to Detection, Investigation and Prosecution of Complex Cases across the EU.”

Tags

International cooperation Criminal prosecution

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

ECtHR Differentiates between Provocations and Integrity Testing

The European Court of Human Rights (ECtHR) has decided that integrity testing as such is not a provocation.

Tags

Standards of conduct Criminal prosecution

DOJ Revised FCPA Enforcement Guidelines

In addition to previously updated corporate enforcement guidance, the U.S. Department of Justice has released a new version of the Guidelines for Investigations and Enforcement of the Foreign Corrupt Practices Act.

Tags

Criminal prosecution Compliance

Corporate Liability Policy of US DOJ Updated

Matthew R. Galeotti, new head of the Criminal Division of the US Department of Justice has presented an interagency memorandum Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime.

Tags

Criminal prosecution Compliance

El Salvador Amends Its Criminal Code

El Salvador has adopted a normative legal act amending the Criminal Code with regard to the fight against corruption.

Tags

Criminal prosecution Sanctions

Moldova Mitigates Penalties for Corruption

Moldova has amended its legislation providing, among other things, mitigated sanctions and shortened statute of limitations for a number of corruption crimes.

Tags

Criminal prosecution Sanctions

24 December 2024

First Time US Enforces FCPA Sanctions against Chinese Company

The US law enforcement has held a company headquartered in China liable for foreign bribery for the first time.

Tags

Criminal prosecution Sanctions Foreign bribery

29 November 2024

Italy Amends its Criminal Code

Italy has adopted a legal act amending the national Criminal Code with regard to the fight against corruption.

Tags

Sanctions Criminal prosecution

EU to Introduce Unified Criminal Law Requirements to Combat Corruption

Today, the European Parliament held a press conference dedicated to the new EU Directive on combating corruption.

Tags

Sanctions Criminal prosecution

03 February 2026

Indonesia Adopts New Criminal Legislation

On 2 January 2026, Indonesia brought into force a revised Criminal Code – the first comprehensive update since the colonial era – as well as a new Criminal Procedure Code.

Tags

Illicit enrichment Sanctions Criminal prosecution

22 November 2025

TI Published a Report on Transnational Corruption Investigations in the EU

Transparency International has released an analytical report titled “Chasing Grand Corruption: Hurdles to Detection, Investigation and Prosecution of Complex Cases across the EU.”

Tags

International cooperation Criminal prosecution

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

ECtHR Differentiates between Provocations and Integrity Testing

The European Court of Human Rights (ECtHR) has decided that integrity testing as such is not a provocation.

Tags

Standards of conduct Criminal prosecution

DOJ Revised FCPA Enforcement Guidelines

In addition to previously updated corporate enforcement guidance, the U.S. Department of Justice has released a new version of the Guidelines for Investigations and Enforcement of the Foreign Corrupt Practices Act.

Tags

Criminal prosecution Compliance

Corporate Liability Policy of US DOJ Updated

Matthew R. Galeotti, new head of the Criminal Division of the US Department of Justice has presented an interagency memorandum Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime.

Tags

Criminal prosecution Compliance

El Salvador Amends Its Criminal Code

El Salvador has adopted a normative legal act amending the Criminal Code with regard to the fight against corruption.

Tags

Criminal prosecution Sanctions

Moldova Mitigates Penalties for Corruption

Moldova has amended its legislation providing, among other things, mitigated sanctions and shortened statute of limitations for a number of corruption crimes.

Tags

Criminal prosecution Sanctions

24 December 2024

First Time US Enforces FCPA Sanctions against Chinese Company

The US law enforcement has held a company headquartered in China liable for foreign bribery for the first time.

Tags

Criminal prosecution Sanctions Foreign bribery

29 November 2024

Italy Amends its Criminal Code

Italy has adopted a legal act amending the national Criminal Code with regard to the fight against corruption.

Tags

Sanctions Criminal prosecution

EU to Introduce Unified Criminal Law Requirements to Combat Corruption

Today, the European Parliament held a press conference dedicated to the new EU Directive on combating corruption.

Tags

Sanctions Criminal prosecution

03 February 2026

Indonesia Adopts New Criminal Legislation

On 2 January 2026, Indonesia brought into force a revised Criminal Code – the first comprehensive update since the colonial era – as well as a new Criminal Procedure Code.

Tags

Illicit enrichment Sanctions Criminal prosecution

22 November 2025

TI Published a Report on Transnational Corruption Investigations in the EU

Transparency International has released an analytical report titled “Chasing Grand Corruption: Hurdles to Detection, Investigation and Prosecution of Complex Cases across the EU.”

Tags

International cooperation Criminal prosecution

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

ECtHR Differentiates between Provocations and Integrity Testing

The European Court of Human Rights (ECtHR) has decided that integrity testing as such is not a provocation.

Tags

Standards of conduct Criminal prosecution

DOJ Revised FCPA Enforcement Guidelines

In addition to previously updated corporate enforcement guidance, the U.S. Department of Justice has released a new version of the Guidelines for Investigations and Enforcement of the Foreign Corrupt Practices Act.

Tags

Criminal prosecution Compliance

Corporate Liability Policy of US DOJ Updated

Matthew R. Galeotti, new head of the Criminal Division of the US Department of Justice has presented an interagency memorandum Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime.

Tags

Criminal prosecution Compliance

El Salvador Amends Its Criminal Code

El Salvador has adopted a normative legal act amending the Criminal Code with regard to the fight against corruption.

Tags

Criminal prosecution Sanctions

Moldova Mitigates Penalties for Corruption

Moldova has amended its legislation providing, among other things, mitigated sanctions and shortened statute of limitations for a number of corruption crimes.

Tags

Criminal prosecution Sanctions

24 December 2024

First Time US Enforces FCPA Sanctions against Chinese Company

The US law enforcement has held a company headquartered in China liable for foreign bribery for the first time.

Tags

Criminal prosecution Sanctions Foreign bribery

29 November 2024

Italy Amends its Criminal Code

Italy has adopted a legal act amending the national Criminal Code with regard to the fight against corruption.

Tags

Sanctions Criminal prosecution

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A decade of dedication.
Help us reach new heights!