Blog by tag Criminal prosecution

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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

Slovakia Limits Fight against Corruption Crimes

A number of amendments that can decrease the effectiveness of Slovakia’s fight against corruption has been made to its Criminal Code.

Tags

Sanctions Criminal prosecution

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

Judicial Precedent: US Allows Officials to Take Bribes Ex Post Facto

The US Supreme Court has held that officials can accept gratuities if provided after official decisions are made and do not contradict local laws.

Tags

Criminal prosecution

Greece Introduces Liability of Legal Persons for Corruption

Greece has adopted a legal act expanding liability for bribery of public officials to organisations.

Tags

Compliance Sanctions Criminal prosecution

Australia Updates Laws on Combating Foreign Bribery

Australia has changed the procedure for countering bribery of foreign public officials.

Tags

Compliance Foreign bribery Sanctions Criminal prosecution

Findings of the Chandler Sessions on Integrity and Corruption Released

The project Chandler Sessions on Integrity and Corruption has published a number of analytical notes based on its three-year implementation.

Tags

Corruption measurement Compliance Anti-corruption policies and strategies Criminal prosecution

26 February 2024

China Amends the Criminal Code

China has amended a number of provisions of the Criminal Code on corruption crimes.

Tags

Sanctions Criminal prosecution

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

Slovakia Limits Fight against Corruption Crimes

A number of amendments that can decrease the effectiveness of Slovakia’s fight against corruption has been made to its Criminal Code.

Tags

Sanctions Criminal prosecution

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

Judicial Precedent: US Allows Officials to Take Bribes Ex Post Facto

The US Supreme Court has held that officials can accept gratuities if provided after official decisions are made and do not contradict local laws.

Tags

Criminal prosecution

Greece Introduces Liability of Legal Persons for Corruption

Greece has adopted a legal act expanding liability for bribery of public officials to organisations.

Tags

Compliance Sanctions Criminal prosecution

Australia Updates Laws on Combating Foreign Bribery

Australia has changed the procedure for countering bribery of foreign public officials.

Tags

Compliance Foreign bribery Sanctions Criminal prosecution

Findings of the Chandler Sessions on Integrity and Corruption Released

The project Chandler Sessions on Integrity and Corruption has published a number of analytical notes based on its three-year implementation.

Tags

Corruption measurement Compliance Anti-corruption policies and strategies Criminal prosecution

26 February 2024

China Amends the Criminal Code

China has amended a number of provisions of the Criminal Code on corruption crimes.

Tags

Sanctions Criminal prosecution

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

Slovakia Limits Fight against Corruption Crimes

A number of amendments that can decrease the effectiveness of Slovakia’s fight against corruption has been made to its Criminal Code.

Tags

Sanctions Criminal prosecution

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

Judicial Precedent: US Allows Officials to Take Bribes Ex Post Facto

The US Supreme Court has held that officials can accept gratuities if provided after official decisions are made and do not contradict local laws.

Tags

Criminal prosecution

Greece Introduces Liability of Legal Persons for Corruption

Greece has adopted a legal act expanding liability for bribery of public officials to organisations.

Tags

Compliance Sanctions Criminal prosecution

Australia Updates Laws on Combating Foreign Bribery

Australia has changed the procedure for countering bribery of foreign public officials.

Tags

Compliance Foreign bribery Sanctions Criminal prosecution

Findings of the Chandler Sessions on Integrity and Corruption Released

The project Chandler Sessions on Integrity and Corruption has published a number of analytical notes based on its three-year implementation.

Tags

Corruption measurement Compliance Anti-corruption policies and strategies Criminal prosecution

26 February 2024

China Amends the Criminal Code

China has amended a number of provisions of the Criminal Code on corruption crimes.

Tags

Sanctions Criminal prosecution

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A decade of dedication.
Help us reach new heights!