Blog by tag Sanctions

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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

Kyrgyzstan Toughens Liability for Corruption

Kyrgyzstan has adopted a legal act amending the provisions of the Criminal Code on liability for corruption offences and introducing a number of other modifications.

Tags

Sanctions

27 January 2025

Kazakhstan to Have Public Register of Corrupt Actors

The Lower Chamber of Kazakhstan’s Parliament has adopted a bill providing for the establishment of a public register of corrupt actors.

Tags

Sanctions

25 January 2025

Tanzania Amends Its Anti-Corruption Legislation

Tanzania has adopted a legal act expanding the list of elements of corruption crimes, changing respective liability measures and granting new powers to the Prevention and Combating of Corruption Bureau.

Tags

Anti-corruption authorities Corruption in sport Sanctions

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

20 January 2025

South Africa Adopts a Public Procurement Law

South Africa has adopted a framework law on public procurement aimed, among other things, at countering corruption.

Tags

Transparency Standards of conduct ICT Corruption in public procurement Conflict of interest 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

19 December 2024

Angola Adopts Anti-Corruption Strategy

Angola has Adopted a National Strategy for Preventing and Repressing Corruption for 2024 through 2027.

Tags

Anti-corruption policies and strategies Sanctions Transparency Education and enlightenment

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

18 November 2024

Germany Amends Its Lobbying Legislation

Germany has adopted legal acts criminalising improper interest representation of and changing the requirements for lobbyists’ registration.

Tags

Conflict of interest Transparency Sanctions

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

Kyrgyzstan Toughens Liability for Corruption

Kyrgyzstan has adopted a legal act amending the provisions of the Criminal Code on liability for corruption offences and introducing a number of other modifications.

Tags

Sanctions

27 January 2025

Kazakhstan to Have Public Register of Corrupt Actors

The Lower Chamber of Kazakhstan’s Parliament has adopted a bill providing for the establishment of a public register of corrupt actors.

Tags

Sanctions

25 January 2025

Tanzania Amends Its Anti-Corruption Legislation

Tanzania has adopted a legal act expanding the list of elements of corruption crimes, changing respective liability measures and granting new powers to the Prevention and Combating of Corruption Bureau.

Tags

Anti-corruption authorities Corruption in sport Sanctions

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

20 January 2025

South Africa Adopts a Public Procurement Law

South Africa has adopted a framework law on public procurement aimed, among other things, at countering corruption.

Tags

Transparency Standards of conduct ICT Corruption in public procurement Conflict of interest 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

19 December 2024

Angola Adopts Anti-Corruption Strategy

Angola has Adopted a National Strategy for Preventing and Repressing Corruption for 2024 through 2027.

Tags

Anti-corruption policies and strategies Sanctions Transparency Education and enlightenment

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

18 November 2024

Germany Amends Its Lobbying Legislation

Germany has adopted legal acts criminalising improper interest representation of and changing the requirements for lobbyists’ registration.

Tags

Conflict of interest Transparency Sanctions

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

Kyrgyzstan Toughens Liability for Corruption

Kyrgyzstan has adopted a legal act amending the provisions of the Criminal Code on liability for corruption offences and introducing a number of other modifications.

Tags

Sanctions

27 January 2025

Kazakhstan to Have Public Register of Corrupt Actors

The Lower Chamber of Kazakhstan’s Parliament has adopted a bill providing for the establishment of a public register of corrupt actors.

Tags

Sanctions

25 January 2025

Tanzania Amends Its Anti-Corruption Legislation

Tanzania has adopted a legal act expanding the list of elements of corruption crimes, changing respective liability measures and granting new powers to the Prevention and Combating of Corruption Bureau.

Tags

Anti-corruption authorities Corruption in sport Sanctions

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

20 January 2025

South Africa Adopts a Public Procurement Law

South Africa has adopted a framework law on public procurement aimed, among other things, at countering corruption.

Tags

Transparency Standards of conduct ICT Corruption in public procurement Conflict of interest 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

19 December 2024

Angola Adopts Anti-Corruption Strategy

Angola has Adopted a National Strategy for Preventing and Repressing Corruption for 2024 through 2027.

Tags

Anti-corruption policies and strategies Sanctions Transparency Education and enlightenment

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

18 November 2024

Germany Amends Its Lobbying Legislation

Germany has adopted legal acts criminalising improper interest representation of and changing the requirements for lobbyists’ registration.

Tags

Conflict of interest Transparency Sanctions

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A decade of dedication.
Help us reach new heights!