Blog page 12

A decade of dedication.
Help us reach new heights!

The Rafoi Case Sent for Retrial

The US 5th Circuit of Appeals reversed a trial court’s dismissal of a criminal indictment charging defendants with Foreign Corrupt Practices Act and Money Laundering Control Act violations.

Tags

Foreign bribery Sanctions Criminal prosecution

A Report on Europe’s Good Practices in the Fight against Corruption Released

The European Commission has released the Handbook of Good Practices in the Fight Against Corruption in the member States of the European Union.

Tags

Conflict of interest Asset disclosure Corruption in public procurement Civil society Anti-corruption authorities Standards of conduct Transparency

UNODC Issues Guidelines on Corruption Measurement

The United Nations Office on Drugs and Crime has issued a draft Statistical Framework to Measure Corruption.

Tags

Corruption measurement

A Paper on Corruption in the Transfer of Athletes Released

The United Nations Office on Drugs and Crime has published an advocacy paper entitled Crime, corruption and wrongdoing in the transfer of football players and other athletes.

Tags

Corruption in sport

Ericsson Found Guilty of Creating a Large-Scale Foreign Bribery Scheme

The Swedish telecommunications giant Telefonaktiebolaget LM Ericsson has pleaded guilty to the charges of violating the Foreign Corrupt Practices Act.

Tags

Foreign bribery Sanctions Criminal prosecution

The United States to Change the Conflict-of-Interest Prevention Rules for Public Contractors

The Unites States has adopted an act providing for a number of amendments to the regulations on the conflicts of interest of organisations participating in federal procurement or the organizational conflicts of interest.

Tags

Conflict of interest Corruption in public procurement

25 February 2023

A Report on Acute Anti-Corruption Problems Released

The French Division of the International Law Association has released working materials exploring current challenges to the fight against corruption and possible ways to overcome them.

Tags

Conflict of interest AML Corruption measurement Illicit enrichment Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Foreign bribery Transparency

20 February 2023

Belarus Amends Its Anti-Corruption Legislation

Belarus has adopted a legal act changing the rules on assets disclosure and a number of other provisions.

Tags

Conflict of interest Asset disclosure Anti-corruption authorities Standards of conduct Sanctions

16 February 2023

Russia Changes the Procedure for Disclosing the Income of Deputies

Russia has adopted a legal act modifying the requirements to submitting the information on income and its publication for the federal, regional and municipal deputies.

Tags

Asset disclosure Transparency

12 February 2023

2022 Corruption Perceptions Index Released

Transparency International, international not-for-profit organisation, has released its annual Corruption Perceptions Index 2022.

Tags

Corruption measurement Civil society

04 February 2023

Islamic States Adopt a Document Setting a Framework for Anti-Corruption Cooperation

The Organisation of Islamic Cooperation has adopted the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.

Tags

International cooperation

30 January 2023

The United States Updates the Principles of Corporate Law Enforcement

The US Department of Justice has released revised law enforcement policy against legal persons providing for the possibility to renounce criminal prosecution even under aggravating circumstances and increase the “discounts” on fines.

Tags

Compliance Foreign bribery Criminal prosecution

The Rafoi Case Sent for Retrial

The US 5th Circuit of Appeals reversed a trial court’s dismissal of a criminal indictment charging defendants with Foreign Corrupt Practices Act and Money Laundering Control Act violations.

Tags

Foreign bribery Sanctions Criminal prosecution

A Report on Europe’s Good Practices in the Fight against Corruption Released

The European Commission has released the Handbook of Good Practices in the Fight Against Corruption in the member States of the European Union.

Tags

Conflict of interest Asset disclosure Corruption in public procurement Civil society Anti-corruption authorities Standards of conduct Transparency

UNODC Issues Guidelines on Corruption Measurement

The United Nations Office on Drugs and Crime has issued a draft Statistical Framework to Measure Corruption.

Tags

Corruption measurement

A Paper on Corruption in the Transfer of Athletes Released

The United Nations Office on Drugs and Crime has published an advocacy paper entitled Crime, corruption and wrongdoing in the transfer of football players and other athletes.

Tags

Corruption in sport

Ericsson Found Guilty of Creating a Large-Scale Foreign Bribery Scheme

The Swedish telecommunications giant Telefonaktiebolaget LM Ericsson has pleaded guilty to the charges of violating the Foreign Corrupt Practices Act.

Tags

Foreign bribery Sanctions Criminal prosecution

The United States to Change the Conflict-of-Interest Prevention Rules for Public Contractors

The Unites States has adopted an act providing for a number of amendments to the regulations on the conflicts of interest of organisations participating in federal procurement or the organizational conflicts of interest.

Tags

Conflict of interest Corruption in public procurement

25 February 2023

A Report on Acute Anti-Corruption Problems Released

The French Division of the International Law Association has released working materials exploring current challenges to the fight against corruption and possible ways to overcome them.

Tags

Conflict of interest AML Corruption measurement Illicit enrichment Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Foreign bribery Transparency

20 February 2023

Belarus Amends Its Anti-Corruption Legislation

Belarus has adopted a legal act changing the rules on assets disclosure and a number of other provisions.

Tags

Conflict of interest Asset disclosure Anti-corruption authorities Standards of conduct Sanctions

16 February 2023

Russia Changes the Procedure for Disclosing the Income of Deputies

Russia has adopted a legal act modifying the requirements to submitting the information on income and its publication for the federal, regional and municipal deputies.

Tags

Asset disclosure Transparency

12 February 2023

2022 Corruption Perceptions Index Released

Transparency International, international not-for-profit organisation, has released its annual Corruption Perceptions Index 2022.

Tags

Corruption measurement Civil society

04 February 2023

Islamic States Adopt a Document Setting a Framework for Anti-Corruption Cooperation

The Organisation of Islamic Cooperation has adopted the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.

Tags

International cooperation

30 January 2023

The United States Updates the Principles of Corporate Law Enforcement

The US Department of Justice has released revised law enforcement policy against legal persons providing for the possibility to renounce criminal prosecution even under aggravating circumstances and increase the “discounts” on fines.

Tags

Compliance Foreign bribery Criminal prosecution

The Rafoi Case Sent for Retrial

The US 5th Circuit of Appeals reversed a trial court’s dismissal of a criminal indictment charging defendants with Foreign Corrupt Practices Act and Money Laundering Control Act violations.

Tags

Foreign bribery Sanctions Criminal prosecution

A Report on Europe’s Good Practices in the Fight against Corruption Released

The European Commission has released the Handbook of Good Practices in the Fight Against Corruption in the member States of the European Union.

Tags

Conflict of interest Asset disclosure Corruption in public procurement Civil society Anti-corruption authorities Standards of conduct Transparency

UNODC Issues Guidelines on Corruption Measurement

The United Nations Office on Drugs and Crime has issued a draft Statistical Framework to Measure Corruption.

Tags

Corruption measurement

A Paper on Corruption in the Transfer of Athletes Released

The United Nations Office on Drugs and Crime has published an advocacy paper entitled Crime, corruption and wrongdoing in the transfer of football players and other athletes.

Tags

Corruption in sport

Ericsson Found Guilty of Creating a Large-Scale Foreign Bribery Scheme

The Swedish telecommunications giant Telefonaktiebolaget LM Ericsson has pleaded guilty to the charges of violating the Foreign Corrupt Practices Act.

Tags

Foreign bribery Sanctions Criminal prosecution

The United States to Change the Conflict-of-Interest Prevention Rules for Public Contractors

The Unites States has adopted an act providing for a number of amendments to the regulations on the conflicts of interest of organisations participating in federal procurement or the organizational conflicts of interest.

Tags

Conflict of interest Corruption in public procurement

25 February 2023

A Report on Acute Anti-Corruption Problems Released

The French Division of the International Law Association has released working materials exploring current challenges to the fight against corruption and possible ways to overcome them.

Tags

Conflict of interest AML Corruption measurement Illicit enrichment Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Foreign bribery Transparency

20 February 2023

Belarus Amends Its Anti-Corruption Legislation

Belarus has adopted a legal act changing the rules on assets disclosure and a number of other provisions.

Tags

Conflict of interest Asset disclosure Anti-corruption authorities Standards of conduct Sanctions

16 February 2023

Russia Changes the Procedure for Disclosing the Income of Deputies

Russia has adopted a legal act modifying the requirements to submitting the information on income and its publication for the federal, regional and municipal deputies.

Tags

Asset disclosure Transparency

12 February 2023

2022 Corruption Perceptions Index Released

Transparency International, international not-for-profit organisation, has released its annual Corruption Perceptions Index 2022.

Tags

Corruption measurement Civil society

04 February 2023

Islamic States Adopt a Document Setting a Framework for Anti-Corruption Cooperation

The Organisation of Islamic Cooperation has adopted the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.

Tags

International cooperation

30 January 2023

The United States Updates the Principles of Corporate Law Enforcement

The US Department of Justice has released revised law enforcement policy against legal persons providing for the possibility to renounce criminal prosecution even under aggravating circumstances and increase the “discounts” on fines.

Tags

Compliance Foreign bribery Criminal prosecution

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A decade of dedication.
Help us reach new heights!