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A decade of dedication.
Help us reach new heights!
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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
Business
Business
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
25 January 2023
Russia Expands the List of Individuals Obliged to Report Their Incitement to Corruption
Russia has adopted a legal act imposing the obligation to report the incitement to corruption on the individuals holding public positions in the regions of the Russian Federation.
Tags
Corruption whistleblowers
Standards of conduct
20 January 2023
Kazakhstan Amends Its Anti-Corruption Legislation
Kazakhstan has adopted a legal act introducing liability for unjust enrichment of officials and making some other amendments to the anti-corruption legislation.
Tags
Corruption whistleblowers
Illicit enrichment
Standards of conduct
Transparency
Sanctions
14 January 2023
A Report on How State Donors Use Due Diligence with Regard to NGOs Released
The Anti-Corruption Resource Centre has released an analytical paper entitled How Donors Use Due Diligence to Identify Corruption Risks.
Tags
Compliance
01 January 2023
2022 Anti-Corruption Recap
Summing up 2022, here there are the main anti-corruption events that took place in Russia and abroad.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Political context
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Criminal prosecution
28 December 2022
Australia Establishes an Anti-Corruption Body
Australia has established the National Anti-Corruption Commission.
Tags
Corruption whistleblowers
Anti-corruption authorities
Sanctions
Criminal prosecution
Business
Business
22 December 2022
An Index of Corruption Risk for Business Released
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2022, which is an annual global index of business corruption risk.
Tags
Corruption measurement
Civil society
Compliance
17 December 2022
A Report on the Implementation of the OECD Anti-Bribery Convention Released
Transparency International, an international not-for-profit organisation, released the findings of its monitoring of the fight against bribery of foreign public officials in the years 2018 through 2021.
Tags
Foreign bribery
09 December 2022
Uzbekistan Adopts a New Law on Civil Service
Uzbekistan has updated a legal act defining the framework for civil service, including anti-corruption restrictions, prohibitions and obligations.
Tags
Conflict of interest
Asset disclosure
Standards of conduct
Business
Business
05 December 2022
Glencore Pays a Record Corporate Fine in the UK History
The UK has closed proceedings against Glencore Energy (UK) Ltd. accused of bribery of foreign public officials.
Tags
Foreign bribery
Sanctions
Criminal prosecution
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
Business
Business
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
25 January 2023
Russia Expands the List of Individuals Obliged to Report Their Incitement to Corruption
Russia has adopted a legal act imposing the obligation to report the incitement to corruption on the individuals holding public positions in the regions of the Russian Federation.
Tags
Corruption whistleblowers
Standards of conduct
20 January 2023
Kazakhstan Amends Its Anti-Corruption Legislation
Kazakhstan has adopted a legal act introducing liability for unjust enrichment of officials and making some other amendments to the anti-corruption legislation.
Tags
Corruption whistleblowers
Illicit enrichment
Standards of conduct
Transparency
Sanctions
14 January 2023
A Report on How State Donors Use Due Diligence with Regard to NGOs Released
The Anti-Corruption Resource Centre has released an analytical paper entitled How Donors Use Due Diligence to Identify Corruption Risks.
Tags
Compliance
01 January 2023
2022 Anti-Corruption Recap
Summing up 2022, here there are the main anti-corruption events that took place in Russia and abroad.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Political context
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Criminal prosecution
28 December 2022
Australia Establishes an Anti-Corruption Body
Australia has established the National Anti-Corruption Commission.
Tags
Corruption whistleblowers
Anti-corruption authorities
Sanctions
Criminal prosecution
Business
Business
22 December 2022
An Index of Corruption Risk for Business Released
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2022, which is an annual global index of business corruption risk.
Tags
Corruption measurement
Civil society
Compliance
17 December 2022
A Report on the Implementation of the OECD Anti-Bribery Convention Released
Transparency International, an international not-for-profit organisation, released the findings of its monitoring of the fight against bribery of foreign public officials in the years 2018 through 2021.
Tags
Foreign bribery
09 December 2022
Uzbekistan Adopts a New Law on Civil Service
Uzbekistan has updated a legal act defining the framework for civil service, including anti-corruption restrictions, prohibitions and obligations.
Tags
Conflict of interest
Asset disclosure
Standards of conduct
Business
Business
05 December 2022
Glencore Pays a Record Corporate Fine in the UK History
The UK has closed proceedings against Glencore Energy (UK) Ltd. accused of bribery of foreign public officials.
Tags
Foreign bribery
Sanctions
Criminal prosecution
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
Business
Business
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
25 January 2023
Russia Expands the List of Individuals Obliged to Report Their Incitement to Corruption
Russia has adopted a legal act imposing the obligation to report the incitement to corruption on the individuals holding public positions in the regions of the Russian Federation.
Tags
Corruption whistleblowers
Standards of conduct
20 January 2023
Kazakhstan Amends Its Anti-Corruption Legislation
Kazakhstan has adopted a legal act introducing liability for unjust enrichment of officials and making some other amendments to the anti-corruption legislation.
Tags
Corruption whistleblowers
Illicit enrichment
Standards of conduct
Transparency
Sanctions
14 January 2023
A Report on How State Donors Use Due Diligence with Regard to NGOs Released
The Anti-Corruption Resource Centre has released an analytical paper entitled How Donors Use Due Diligence to Identify Corruption Risks.
Tags
Compliance
01 January 2023
2022 Anti-Corruption Recap
Summing up 2022, here there are the main anti-corruption events that took place in Russia and abroad.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Political context
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Criminal prosecution
28 December 2022
Australia Establishes an Anti-Corruption Body
Australia has established the National Anti-Corruption Commission.
Tags
Corruption whistleblowers
Anti-corruption authorities
Sanctions
Criminal prosecution
Business
Business
22 December 2022
An Index of Corruption Risk for Business Released
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2022, which is an annual global index of business corruption risk.
Tags
Corruption measurement
Civil society
Compliance
17 December 2022
A Report on the Implementation of the OECD Anti-Bribery Convention Released
Transparency International, an international not-for-profit organisation, released the findings of its monitoring of the fight against bribery of foreign public officials in the years 2018 through 2021.
Tags
Foreign bribery
09 December 2022
Uzbekistan Adopts a New Law on Civil Service
Uzbekistan has updated a legal act defining the framework for civil service, including anti-corruption restrictions, prohibitions and obligations.
Tags
Conflict of interest
Asset disclosure
Standards of conduct
Business
Business
05 December 2022
Glencore Pays a Record Corporate Fine in the UK History
The UK has closed proceedings against Glencore Energy (UK) Ltd. 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!