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Help us reach new heights!
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26 July 2022
A New Leap in the Law Enforcement Policy of the US DOJ: Increased Personal Responsibility of Compliance Officers
The US Department of Justice is implementing a mandatory mechanism of certification of the quality of compliance programmes of organisations that have committed an offence by the head of compliance.
Tags
ComplianceForeign briberySanctionsCriminal prosecution
22 July 2022
Russia Amends Procurement Legislation
Russia has adopted a legal act amending procurement and contracting system laws.
Tags
Conflict of interestCorruption in public procurement
Business
Business
19 July 2022
An Online Portal on Integrity in the Private Sector Launched
The United Nations Office on Drugs and Crime has launched a UNODC Business Integrity Portal that contains information on promoting integrity in the private sector.
Tags
Education and enlightenmentComplianceStandards of conduct
13 July 2022
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
11 July 2022
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
06 July 2022
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
01 July 2022
Portugal Amends Anti-Corruption Legislation
Portugal has amended the Criminal Code and a number of other legal acts regulating the fight against corruption.
Tags
ComplianceSanctionsCriminal prosecution
21 June 2022
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 interestCorruption in sport
20 June 2022
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
15 June 2022
INTERPOL Launches a Specialised Anti-Corruption Division
INTERPOL has launched a Centre against Financial Crime and Corruption.
Tags
AMLAsset recovery International cooperationAnti-corruption authoritiesCriminal prosecution
10 June 2022
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
04 June 2022
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 disclosureIllicit enrichmentAsset recovery
Business
Business
26 July 2022
A New Leap in the Law Enforcement Policy of the US DOJ: Increased Personal Responsibility of Compliance Officers
The US Department of Justice is implementing a mandatory mechanism of certification of the quality of compliance programmes of organisations that have committed an offence by the head of compliance.
Tags
ComplianceForeign briberySanctionsCriminal prosecution
22 July 2022
Russia Amends Procurement Legislation
Russia has adopted a legal act amending procurement and contracting system laws.
Tags
Conflict of interestCorruption in public procurement
Business
Business
19 July 2022
An Online Portal on Integrity in the Private Sector Launched
The United Nations Office on Drugs and Crime has launched a UNODC Business Integrity Portal that contains information on promoting integrity in the private sector.
Tags
Education and enlightenmentComplianceStandards of conduct
13 July 2022
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
11 July 2022
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
06 July 2022
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
01 July 2022
Portugal Amends Anti-Corruption Legislation
Portugal has amended the Criminal Code and a number of other legal acts regulating the fight against corruption.
Tags
ComplianceSanctionsCriminal prosecution
21 June 2022
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 interestCorruption in sport
20 June 2022
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
15 June 2022
INTERPOL Launches a Specialised Anti-Corruption Division
INTERPOL has launched a Centre against Financial Crime and Corruption.
Tags
AMLAsset recovery International cooperationAnti-corruption authoritiesCriminal prosecution
10 June 2022
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
04 June 2022
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 disclosureIllicit enrichmentAsset recovery
Business
Business
26 July 2022
A New Leap in the Law Enforcement Policy of the US DOJ: Increased Personal Responsibility of Compliance Officers
The US Department of Justice is implementing a mandatory mechanism of certification of the quality of compliance programmes of organisations that have committed an offence by the head of compliance.
Tags
ComplianceForeign briberySanctionsCriminal prosecution
22 July 2022
Russia Amends Procurement Legislation
Russia has adopted a legal act amending procurement and contracting system laws.
Tags
Conflict of interestCorruption in public procurement
Business
Business
19 July 2022
An Online Portal on Integrity in the Private Sector Launched
The United Nations Office on Drugs and Crime has launched a UNODC Business Integrity Portal that contains information on promoting integrity in the private sector.
Tags
Education and enlightenmentComplianceStandards of conduct
13 July 2022
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
11 July 2022
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
06 July 2022
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
01 July 2022
Portugal Amends Anti-Corruption Legislation
Portugal has amended the Criminal Code and a number of other legal acts regulating the fight against corruption.
Tags
ComplianceSanctionsCriminal prosecution
21 June 2022
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 interestCorruption in sport
20 June 2022
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
15 June 2022
INTERPOL Launches a Specialised Anti-Corruption Division
INTERPOL has launched a Centre against Financial Crime and Corruption.
Tags
AMLAsset recovery International cooperationAnti-corruption authoritiesCriminal prosecution
10 June 2022
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
04 June 2022
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 disclosureIllicit enrichmentAsset recovery
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A decade of dedication.
Help us reach new heights!