Blog page 16

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Updates on the Anti-Corruption Portal: the African Union

A new profile has been added to the section of the Portal containing information on international organisations.

Tags

International cooperation

Japan Amends Its Whistleblower Legislation

Japan has introduced the obligation for organisations to implement a whistleblowing response system and enhance whistleblower protection measures.

Tags

Corruption whistleblowers

The IMF and the African Union Hold a Conference on Countering Corruption in Africa

On June 13 and 14 Gaborone (Botswana) hosted a High-Level Conference on the Promotion of Good Governance and Fight Against Corruption organised by the International Monetary Fund, the African Union and the Bank of Botswana.

Tags

International cooperation

Portugal Amends Anti-Corruption Legislation

Portugal has amended the Criminal Code and a number of other legal acts regulating the fight against corruption.

Tags

Compliance Sanctions Criminal prosecution

Russia Extends the Conflict-of-Interest Notion to Sport

Russia has adopted an act introducing the conflict-of-interest notion in sport and recognising the failure to prevent it as an offence.

Tags

Conflict of interest Corruption in sport

Cyprus Adopts a Law on the Protection of Whistleblowers

Cyprus has adopted a legal act regulating the disclosure of information on violations and the protection of whistleblowers.

Tags

Corruption whistleblowers

INTERPOL Launches a Specialised Anti-Corruption Division

INTERPOL has launched a Centre against Financial Crime and Corruption.

Tags

AML Asset recovery International cooperation Anti-corruption authorities Criminal prosecution

A New Corruption Measurement Instrument Launched

The European Research Centre for Anti-Corruption and State-Building has released the Corruption Risk Forecast.

Tags

Corruption measurement

Russia Expands the Scope of Forfeiture of Public Officials’ Illicit Assets

The Russian Federation has made amendments to its anti-corruption legislation with regard to the control over bank savings of officials.

Tags

Asset disclosure Illicit enrichment Asset recovery

Updates of the Anti-Corruption Portal

The section containing publications has been updated, new publications on anti-corruption in procurement have been added, and a database of OECD documents has been released on the portal.

Tags

Conflict of interest AML Corruption whistleblowers Corruption measurement Corruption in sport Illicit enrichment Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement International cooperation Anti-corruption authorities ICT Standards of conduct Foreign bribery Transparency Sanctions Criminal prosecution

Cyprus to Have a Dedicated Anti-Corruption Body

Cyprus will establish an Independent Authority against Corruption.

Tags

Anti-corruption authorities

Riyadh Hosts a Regular Session of the Conference of the States Parties to the Arab Anti-Corruption Convention

On March 22 and 23, Riyadh (Saudi Arabia) hosted the fourth session of the Conference of the States Parties to the Arab Anti-Corruption Convention.

Tags

International cooperation

Updates on the Anti-Corruption Portal: the African Union

A new profile has been added to the section of the Portal containing information on international organisations.

Tags

International cooperation

Japan Amends Its Whistleblower Legislation

Japan has introduced the obligation for organisations to implement a whistleblowing response system and enhance whistleblower protection measures.

Tags

Corruption whistleblowers

The IMF and the African Union Hold a Conference on Countering Corruption in Africa

On June 13 and 14 Gaborone (Botswana) hosted a High-Level Conference on the Promotion of Good Governance and Fight Against Corruption organised by the International Monetary Fund, the African Union and the Bank of Botswana.

Tags

International cooperation

Portugal Amends Anti-Corruption Legislation

Portugal has amended the Criminal Code and a number of other legal acts regulating the fight against corruption.

Tags

Compliance Sanctions Criminal prosecution

Russia Extends the Conflict-of-Interest Notion to Sport

Russia has adopted an act introducing the conflict-of-interest notion in sport and recognising the failure to prevent it as an offence.

Tags

Conflict of interest Corruption in sport

Cyprus Adopts a Law on the Protection of Whistleblowers

Cyprus has adopted a legal act regulating the disclosure of information on violations and the protection of whistleblowers.

Tags

Corruption whistleblowers

INTERPOL Launches a Specialised Anti-Corruption Division

INTERPOL has launched a Centre against Financial Crime and Corruption.

Tags

AML Asset recovery International cooperation Anti-corruption authorities Criminal prosecution

A New Corruption Measurement Instrument Launched

The European Research Centre for Anti-Corruption and State-Building has released the Corruption Risk Forecast.

Tags

Corruption measurement

Russia Expands the Scope of Forfeiture of Public Officials’ Illicit Assets

The Russian Federation has made amendments to its anti-corruption legislation with regard to the control over bank savings of officials.

Tags

Asset disclosure Illicit enrichment Asset recovery

Updates of the Anti-Corruption Portal

The section containing publications has been updated, new publications on anti-corruption in procurement have been added, and a database of OECD documents has been released on the portal.

Tags

Conflict of interest AML Corruption whistleblowers Corruption measurement Corruption in sport Illicit enrichment Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement International cooperation Anti-corruption authorities ICT Standards of conduct Foreign bribery Transparency Sanctions Criminal prosecution

Cyprus to Have a Dedicated Anti-Corruption Body

Cyprus will establish an Independent Authority against Corruption.

Tags

Anti-corruption authorities

Riyadh Hosts a Regular Session of the Conference of the States Parties to the Arab Anti-Corruption Convention

On March 22 and 23, Riyadh (Saudi Arabia) hosted the fourth session of the Conference of the States Parties to the Arab Anti-Corruption Convention.

Tags

International cooperation

Updates on the Anti-Corruption Portal: the African Union

A new profile has been added to the section of the Portal containing information on international organisations.

Tags

International cooperation

Japan Amends Its Whistleblower Legislation

Japan has introduced the obligation for organisations to implement a whistleblowing response system and enhance whistleblower protection measures.

Tags

Corruption whistleblowers

The IMF and the African Union Hold a Conference on Countering Corruption in Africa

On June 13 and 14 Gaborone (Botswana) hosted a High-Level Conference on the Promotion of Good Governance and Fight Against Corruption organised by the International Monetary Fund, the African Union and the Bank of Botswana.

Tags

International cooperation

Portugal Amends Anti-Corruption Legislation

Portugal has amended the Criminal Code and a number of other legal acts regulating the fight against corruption.

Tags

Compliance Sanctions Criminal prosecution

Russia Extends the Conflict-of-Interest Notion to Sport

Russia has adopted an act introducing the conflict-of-interest notion in sport and recognising the failure to prevent it as an offence.

Tags

Conflict of interest Corruption in sport

Cyprus Adopts a Law on the Protection of Whistleblowers

Cyprus has adopted a legal act regulating the disclosure of information on violations and the protection of whistleblowers.

Tags

Corruption whistleblowers

INTERPOL Launches a Specialised Anti-Corruption Division

INTERPOL has launched a Centre against Financial Crime and Corruption.

Tags

AML Asset recovery International cooperation Anti-corruption authorities Criminal prosecution

A New Corruption Measurement Instrument Launched

The European Research Centre for Anti-Corruption and State-Building has released the Corruption Risk Forecast.

Tags

Corruption measurement

Russia Expands the Scope of Forfeiture of Public Officials’ Illicit Assets

The Russian Federation has made amendments to its anti-corruption legislation with regard to the control over bank savings of officials.

Tags

Asset disclosure Illicit enrichment Asset recovery

Updates of the Anti-Corruption Portal

The section containing publications has been updated, new publications on anti-corruption in procurement have been added, and a database of OECD documents has been released on the portal.

Tags

Conflict of interest AML Corruption whistleblowers Corruption measurement Corruption in sport Illicit enrichment Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement International cooperation Anti-corruption authorities ICT Standards of conduct Foreign bribery Transparency Sanctions Criminal prosecution

Cyprus to Have a Dedicated Anti-Corruption Body

Cyprus will establish an Independent Authority against Corruption.

Tags

Anti-corruption authorities

Riyadh Hosts a Regular Session of the Conference of the States Parties to the Arab Anti-Corruption Convention

On March 22 and 23, Riyadh (Saudi Arabia) hosted the fourth session of the Conference of the States Parties to the Arab Anti-Corruption Convention.

Tags

International cooperation

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A decade of dedication.
Help us reach new heights!