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A decade of dedication.
Help us reach new heights!
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13 November 2023
2023 Rule of Law Index Released
The World Justice Project, a not-for-profit organisation, has released an updated Rule of Law Index.
Tags
Corruption measurement
Civil society
Business
Business
07 November 2023
OECD Releases Updated Guidance for Multinational Enterprises
The OECD has published the Updated Guidelines for Multinational Enterprises on Responsible Business Conduct.
Tags
Compliance
Transparency
02 November 2023
Saint Kitts and Nevis Adopts an Anti-Corruption Act
Saint Kitts and Nevis has issued a legal act defining the corpus delicti of corruption crimes and providing for the establishment of an Office of a Special Prosecutor.
Tags
Conflict of interest
Corruption whistleblowers
Asset disclosure
International cooperation
Anti-corruption authorities
Standards of conduct
Sanctions
Criminal prosecution
28 October 2023
The UK Publishes a Report on Tackling Corruption in the Public Sector
The House of Commons Committee of Public Accounts has released a report entitled Tackling Fraud and Corruption against Government.
Tags
Standards of conduct
23 October 2023
A Report on the Role of Audit Institutions in the Fight against Corruption Released
The G20 Anti-Corruption Working Group has conducted a study on countries’ approaches towards enhancing the effectiveness of Supreme Audit Institutions in countering corruption.
Tags
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Transparency
17 October 2023
The United States Releases a Plan on How to Implement the Anti-Corruption Strategy
The United States has adopted the U.S. Strategy on Countering Corruption Implementation Plan.
Tags
AML
Corruption whistleblowers
Political context
Illicit enrichment
Asset recovery
Civil society
International cooperation
ICT
Foreign bribery
Transparency
Sanctions
Criminal prosecution
12 October 2023
G20 Summit: Brief Summary of Anti-Corruption Outcomes
The regular G20 summit saw, among other things, the adoption of the high-level principles on enhancing the effectiveness of anti-corruption bodies, increased international anti-corruption cooperation and asset recovery.
Tags
Asset recovery
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Transparency
07 October 2023
Sri Lanka Adopts an Anti-Corruption Act
Sri Lanka has adopted a framework anti-corruption act that, among other things, provides for the establishment of an anti-corruption body, defines elements of corruption crimes, determines the declaration procedure and sets the rules for reporting offences.
Tags
Corruption whistleblowers
Asset disclosure
Compliance
Anti-corruption authorities
Standards of conduct
Sanctions
Criminal prosecution
02 October 2023
A Course on Countering Corruption in Infrastructure Projects Released
The Global Infrastructure Anti-Corruption Centre has released a free course Preventing Corruption on Infrastructure Projects targeted at university students.
Tags
Education and enlightenment
26 September 2023
Gibraltar to Have an Anti-Corruption Body
Gibraltar envisages to establish the Anti-Corruption Authority.
Tags
Corruption whistleblowers
Anti-corruption authorities
21 September 2023
Chile Adopts a Law on the Protection of Whistleblowers
Chile has adopted a legal act defining the procedure for disclosing offences and protecting reporting persons.
Tags
Corruption whistleblowers
Business
Business
16 September 2023
Canada Concludes Its First Pre-Trial Agreement on Foreign Bribery
The Public Prosecution Service of Canada has concluded a first pre-trial agreement with a company accused of bribery of foreign public officials.
Tags
Foreign bribery
Sanctions
Criminal prosecution
13 November 2023
2023 Rule of Law Index Released
The World Justice Project, a not-for-profit organisation, has released an updated Rule of Law Index.
Tags
Corruption measurement
Civil society
Business
Business
07 November 2023
OECD Releases Updated Guidance for Multinational Enterprises
The OECD has published the Updated Guidelines for Multinational Enterprises on Responsible Business Conduct.
Tags
Compliance
Transparency
02 November 2023
Saint Kitts and Nevis Adopts an Anti-Corruption Act
Saint Kitts and Nevis has issued a legal act defining the corpus delicti of corruption crimes and providing for the establishment of an Office of a Special Prosecutor.
Tags
Conflict of interest
Corruption whistleblowers
Asset disclosure
International cooperation
Anti-corruption authorities
Standards of conduct
Sanctions
Criminal prosecution
28 October 2023
The UK Publishes a Report on Tackling Corruption in the Public Sector
The House of Commons Committee of Public Accounts has released a report entitled Tackling Fraud and Corruption against Government.
Tags
Standards of conduct
23 October 2023
A Report on the Role of Audit Institutions in the Fight against Corruption Released
The G20 Anti-Corruption Working Group has conducted a study on countries’ approaches towards enhancing the effectiveness of Supreme Audit Institutions in countering corruption.
Tags
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Transparency
17 October 2023
The United States Releases a Plan on How to Implement the Anti-Corruption Strategy
The United States has adopted the U.S. Strategy on Countering Corruption Implementation Plan.
Tags
AML
Corruption whistleblowers
Political context
Illicit enrichment
Asset recovery
Civil society
International cooperation
ICT
Foreign bribery
Transparency
Sanctions
Criminal prosecution
12 October 2023
G20 Summit: Brief Summary of Anti-Corruption Outcomes
The regular G20 summit saw, among other things, the adoption of the high-level principles on enhancing the effectiveness of anti-corruption bodies, increased international anti-corruption cooperation and asset recovery.
Tags
Asset recovery
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Transparency
07 October 2023
Sri Lanka Adopts an Anti-Corruption Act
Sri Lanka has adopted a framework anti-corruption act that, among other things, provides for the establishment of an anti-corruption body, defines elements of corruption crimes, determines the declaration procedure and sets the rules for reporting offences.
Tags
Corruption whistleblowers
Asset disclosure
Compliance
Anti-corruption authorities
Standards of conduct
Sanctions
Criminal prosecution
02 October 2023
A Course on Countering Corruption in Infrastructure Projects Released
The Global Infrastructure Anti-Corruption Centre has released a free course Preventing Corruption on Infrastructure Projects targeted at university students.
Tags
Education and enlightenment
26 September 2023
Gibraltar to Have an Anti-Corruption Body
Gibraltar envisages to establish the Anti-Corruption Authority.
Tags
Corruption whistleblowers
Anti-corruption authorities
21 September 2023
Chile Adopts a Law on the Protection of Whistleblowers
Chile has adopted a legal act defining the procedure for disclosing offences and protecting reporting persons.
Tags
Corruption whistleblowers
Business
Business
16 September 2023
Canada Concludes Its First Pre-Trial Agreement on Foreign Bribery
The Public Prosecution Service of Canada has concluded a first pre-trial agreement with a company accused of bribery of foreign public officials.
Tags
Foreign bribery
Sanctions
Criminal prosecution
13 November 2023
2023 Rule of Law Index Released
The World Justice Project, a not-for-profit organisation, has released an updated Rule of Law Index.
Tags
Corruption measurement
Civil society
Business
Business
07 November 2023
OECD Releases Updated Guidance for Multinational Enterprises
The OECD has published the Updated Guidelines for Multinational Enterprises on Responsible Business Conduct.
Tags
Compliance
Transparency
02 November 2023
Saint Kitts and Nevis Adopts an Anti-Corruption Act
Saint Kitts and Nevis has issued a legal act defining the corpus delicti of corruption crimes and providing for the establishment of an Office of a Special Prosecutor.
Tags
Conflict of interest
Corruption whistleblowers
Asset disclosure
International cooperation
Anti-corruption authorities
Standards of conduct
Sanctions
Criminal prosecution
28 October 2023
The UK Publishes a Report on Tackling Corruption in the Public Sector
The House of Commons Committee of Public Accounts has released a report entitled Tackling Fraud and Corruption against Government.
Tags
Standards of conduct
23 October 2023
A Report on the Role of Audit Institutions in the Fight against Corruption Released
The G20 Anti-Corruption Working Group has conducted a study on countries’ approaches towards enhancing the effectiveness of Supreme Audit Institutions in countering corruption.
Tags
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Transparency
17 October 2023
The United States Releases a Plan on How to Implement the Anti-Corruption Strategy
The United States has adopted the U.S. Strategy on Countering Corruption Implementation Plan.
Tags
AML
Corruption whistleblowers
Political context
Illicit enrichment
Asset recovery
Civil society
International cooperation
ICT
Foreign bribery
Transparency
Sanctions
Criminal prosecution
12 October 2023
G20 Summit: Brief Summary of Anti-Corruption Outcomes
The regular G20 summit saw, among other things, the adoption of the high-level principles on enhancing the effectiveness of anti-corruption bodies, increased international anti-corruption cooperation and asset recovery.
Tags
Asset recovery
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Transparency
07 October 2023
Sri Lanka Adopts an Anti-Corruption Act
Sri Lanka has adopted a framework anti-corruption act that, among other things, provides for the establishment of an anti-corruption body, defines elements of corruption crimes, determines the declaration procedure and sets the rules for reporting offences.
Tags
Corruption whistleblowers
Asset disclosure
Compliance
Anti-corruption authorities
Standards of conduct
Sanctions
Criminal prosecution
02 October 2023
A Course on Countering Corruption in Infrastructure Projects Released
The Global Infrastructure Anti-Corruption Centre has released a free course Preventing Corruption on Infrastructure Projects targeted at university students.
Tags
Education and enlightenment
26 September 2023
Gibraltar to Have an Anti-Corruption Body
Gibraltar envisages to establish the Anti-Corruption Authority.
Tags
Corruption whistleblowers
Anti-corruption authorities
21 September 2023
Chile Adopts a Law on the Protection of Whistleblowers
Chile has adopted a legal act defining the procedure for disclosing offences and protecting reporting persons.
Tags
Corruption whistleblowers
Business
Business
16 September 2023
Canada Concludes Its First Pre-Trial Agreement on Foreign Bribery
The Public Prosecution Service of Canada has concluded a first pre-trial agreement with a company accused of bribery of foreign public officials.
Tags
Foreign bribery
Sanctions
Criminal prosecution
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A decade of dedication.
Help us reach new heights!