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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
ComplianceForeign briberyCriminal 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 enrichmentStandards of conductTransparencySanctions
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 interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
28 December 2022
Australia Establishes an Anti-Corruption Body
Australia has established the National Anti-Corruption Commission.
Tags
Corruption whistleblowers Anti-corruption authoritiesSanctionsCriminal 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 measurementCivil societyCompliance
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 interestAsset disclosureStandards 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 briberySanctionsCriminal prosecution
01 December 2022
G20 Summit: Summary of Anti-Corruption Deliverables
On 15 and 16 November, Bali (Indonesia) hosted a regular G20 summit of heads of State and government that adopted, among other things, the High-Level Principles on Enhancing the Role of Auditing in Tackling Corruption.
Tags
AMLCorruption whistleblowers Corruption in sportEducation and enlightenmentComplianceCorruption in public procurementCivil societyInternational cooperationICTStandards of conductTransparencySanctions
27 November 2022
South Africa Adjusts Municipal Service Procedures
South Africa has amended its legislation regulating municipal service with regard to the prohibition of political activities and conduct of investigations.
Tags
Standards of conduct
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
ComplianceForeign briberyCriminal 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 enrichmentStandards of conductTransparencySanctions
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 interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
28 December 2022
Australia Establishes an Anti-Corruption Body
Australia has established the National Anti-Corruption Commission.
Tags
Corruption whistleblowers Anti-corruption authoritiesSanctionsCriminal 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 measurementCivil societyCompliance
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 interestAsset disclosureStandards 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 briberySanctionsCriminal prosecution
01 December 2022
G20 Summit: Summary of Anti-Corruption Deliverables
On 15 and 16 November, Bali (Indonesia) hosted a regular G20 summit of heads of State and government that adopted, among other things, the High-Level Principles on Enhancing the Role of Auditing in Tackling Corruption.
Tags
AMLCorruption whistleblowers Corruption in sportEducation and enlightenmentComplianceCorruption in public procurementCivil societyInternational cooperationICTStandards of conductTransparencySanctions
27 November 2022
South Africa Adjusts Municipal Service Procedures
South Africa has amended its legislation regulating municipal service with regard to the prohibition of political activities and conduct of investigations.
Tags
Standards of conduct
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
ComplianceForeign briberyCriminal 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 enrichmentStandards of conductTransparencySanctions
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 interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
28 December 2022
Australia Establishes an Anti-Corruption Body
Australia has established the National Anti-Corruption Commission.
Tags
Corruption whistleblowers Anti-corruption authoritiesSanctionsCriminal 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 measurementCivil societyCompliance
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 interestAsset disclosureStandards 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 briberySanctionsCriminal prosecution
01 December 2022
G20 Summit: Summary of Anti-Corruption Deliverables
On 15 and 16 November, Bali (Indonesia) hosted a regular G20 summit of heads of State and government that adopted, among other things, the High-Level Principles on Enhancing the Role of Auditing in Tackling Corruption.
Tags
AMLCorruption whistleblowers Corruption in sportEducation and enlightenmentComplianceCorruption in public procurementCivil societyInternational cooperationICTStandards of conductTransparencySanctions
27 November 2022
South Africa Adjusts Municipal Service Procedures
South Africa has amended its legislation regulating municipal service with regard to the prohibition of political activities and conduct of investigations.
Tags
Standards of conduct
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A decade of dedication.
Help us reach new heights!