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05 October 2026
Congo Considers New Anti-Corruption Law
The Parliament of the Democratic Republic of the Congo has begun considering a comprehensive draft law introducing new measures to prevent and detect corruption, strengthen liability, and expand asset recovery mechanisms
Tags
Asset disclosureComplianceAsset recovery TransparencySanctionsCriminal prosecution
29 September 2026
Slovenia to Reform Its Corruption Investigation System
Slovenia has approved a law providing for the establishment of a specialised system for investigating and adjudicating the most complex cases of corruption, economic crime and organised crime.
Tags
Criminal prosecution
Business
Business
14 August 2026
US Agricultural Company Resolves Case Over Bribery of Mexican Officials
U.S.-based The Scoular Company will pay more than $10 million to resolve a case involving bribes to Mexican officials.
Tags
Foreign briberyCriminal prosecution
08 August 2026
Ghana’s Supreme Court Upholds Powers of Anti-Corruption Special Prosecutor
The Office of the Special Prosecutor Act has been declared constitutional, while the body has retained the power to independently investigate and prosecute corruption cases.
Tags
Anti-corruption authoritiesCriminal prosecution
03 August 2026
Sri Lanka Proposes Amendments to Anti-Corruption Law
Sri Lanka has published a draft law providing for new financial penalties for corruption and changes to asset declaration rules.
Tags
Conflict of interestAsset disclosureSanctionsCriminal prosecution
20 July 2026
Hawaii Extends Statute of Limitations for Bribery Offenses
The Governor of Hawaii has signed Act 225 of July 10, 2026, establishing a nine-year statute of limitations for criminal prosecutions for bribery.
Tags
Criminal prosecution
08 June 2026
Co-ordinated Sanctioning in Foreign Bribery Cases: OECD Report
The OECD has analysed the use of multijurisdictional resolutions in cases involving the bribery of foreign public officials.
Tags
International cooperationSanctionsCriminal prosecution
19 May 2026
Indonesia Clarifies the Scope of Its Anti-Corruption Laws
Indonesia’s Constitutional Court has issued a series of rulings that change the approach to the application of the country’s anti-corruption legislation.
Tags
Anti-corruption authoritiesCriminal prosecution
04 May 2026
China Updates Rules on the Application of Criminal Law in Corruption Cases
A judicial interpretation on the application of criminal law in corruption cases has entered into force in China.
Tags
AMLIllicit enrichmentAsset recovery Criminal prosecution
26 March 2026
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
SanctionsCriminal 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 enrichmentSanctionsCriminal 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 cooperationCriminal prosecution
05 October 2026
Congo Considers New Anti-Corruption Law
The Parliament of the Democratic Republic of the Congo has begun considering a comprehensive draft law introducing new measures to prevent and detect corruption, strengthen liability, and expand asset recovery mechanisms
Tags
Asset disclosureComplianceAsset recovery TransparencySanctionsCriminal prosecution
29 September 2026
Slovenia to Reform Its Corruption Investigation System
Slovenia has approved a law providing for the establishment of a specialised system for investigating and adjudicating the most complex cases of corruption, economic crime and organised crime.
Tags
Criminal prosecution
Business
Business
14 August 2026
US Agricultural Company Resolves Case Over Bribery of Mexican Officials
U.S.-based The Scoular Company will pay more than $10 million to resolve a case involving bribes to Mexican officials.
Tags
Foreign briberyCriminal prosecution
08 August 2026
Ghana’s Supreme Court Upholds Powers of Anti-Corruption Special Prosecutor
The Office of the Special Prosecutor Act has been declared constitutional, while the body has retained the power to independently investigate and prosecute corruption cases.
Tags
Anti-corruption authoritiesCriminal prosecution
03 August 2026
Sri Lanka Proposes Amendments to Anti-Corruption Law
Sri Lanka has published a draft law providing for new financial penalties for corruption and changes to asset declaration rules.
Tags
Conflict of interestAsset disclosureSanctionsCriminal prosecution
20 July 2026
Hawaii Extends Statute of Limitations for Bribery Offenses
The Governor of Hawaii has signed Act 225 of July 10, 2026, establishing a nine-year statute of limitations for criminal prosecutions for bribery.
Tags
Criminal prosecution
08 June 2026
Co-ordinated Sanctioning in Foreign Bribery Cases: OECD Report
The OECD has analysed the use of multijurisdictional resolutions in cases involving the bribery of foreign public officials.
Tags
International cooperationSanctionsCriminal prosecution
19 May 2026
Indonesia Clarifies the Scope of Its Anti-Corruption Laws
Indonesia’s Constitutional Court has issued a series of rulings that change the approach to the application of the country’s anti-corruption legislation.
Tags
Anti-corruption authoritiesCriminal prosecution
04 May 2026
China Updates Rules on the Application of Criminal Law in Corruption Cases
A judicial interpretation on the application of criminal law in corruption cases has entered into force in China.
Tags
AMLIllicit enrichmentAsset recovery Criminal prosecution
26 March 2026
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
SanctionsCriminal 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 enrichmentSanctionsCriminal 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 cooperationCriminal prosecution
05 October 2026
Congo Considers New Anti-Corruption Law
The Parliament of the Democratic Republic of the Congo has begun considering a comprehensive draft law introducing new measures to prevent and detect corruption, strengthen liability, and expand asset recovery mechanisms
Tags
Asset disclosureComplianceAsset recovery TransparencySanctionsCriminal prosecution
29 September 2026
Slovenia to Reform Its Corruption Investigation System
Slovenia has approved a law providing for the establishment of a specialised system for investigating and adjudicating the most complex cases of corruption, economic crime and organised crime.
Tags
Criminal prosecution
Business
Business
14 August 2026
US Agricultural Company Resolves Case Over Bribery of Mexican Officials
U.S.-based The Scoular Company will pay more than $10 million to resolve a case involving bribes to Mexican officials.
Tags
Foreign briberyCriminal prosecution
08 August 2026
Ghana’s Supreme Court Upholds Powers of Anti-Corruption Special Prosecutor
The Office of the Special Prosecutor Act has been declared constitutional, while the body has retained the power to independently investigate and prosecute corruption cases.
Tags
Anti-corruption authoritiesCriminal prosecution
03 August 2026
Sri Lanka Proposes Amendments to Anti-Corruption Law
Sri Lanka has published a draft law providing for new financial penalties for corruption and changes to asset declaration rules.
Tags
Conflict of interestAsset disclosureSanctionsCriminal prosecution
20 July 2026
Hawaii Extends Statute of Limitations for Bribery Offenses
The Governor of Hawaii has signed Act 225 of July 10, 2026, establishing a nine-year statute of limitations for criminal prosecutions for bribery.
Tags
Criminal prosecution
08 June 2026
Co-ordinated Sanctioning in Foreign Bribery Cases: OECD Report
The OECD has analysed the use of multijurisdictional resolutions in cases involving the bribery of foreign public officials.
Tags
International cooperationSanctionsCriminal prosecution
19 May 2026
Indonesia Clarifies the Scope of Its Anti-Corruption Laws
Indonesia’s Constitutional Court has issued a series of rulings that change the approach to the application of the country’s anti-corruption legislation.
Tags
Anti-corruption authoritiesCriminal prosecution
04 May 2026
China Updates Rules on the Application of Criminal Law in Corruption Cases
A judicial interpretation on the application of criminal law in corruption cases has entered into force in China.
Tags
AMLIllicit enrichmentAsset recovery Criminal prosecution
26 March 2026
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
SanctionsCriminal 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 enrichmentSanctionsCriminal 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 cooperationCriminal prosecution
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A decade of dedication.
Help us reach new heights!