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01 April 2024
A Report on the Management of Confiscated Assets Released
The Stolen Asset Recovery Initiative has released the analytical publication entitled Managing Seized and Confiscated Assets: A Guide for Practitioners.
Tags
Asset recovery
Business
Business
18 March 2024
Colombia Revisits the Rules of Conflict-of-Interest Management in the Private Sector
Colombia has adopted a legal act specifying the requirements to conflict-of-interest management in the private sector.
Tags
Conflict of interestComplianceStandards of conduct
12 March 2024
Findings of the Chandler Sessions on Integrity and Corruption Released
The project Chandler Sessions on Integrity and Corruption has published a number of analytical notes based on its three-year implementation.
Tags
Corruption measurementComplianceAnti-corruption policies and strategiesCriminal prosecution
07 March 2024
Australia Adopts the Principles of Corruption Prevention in the Private Sector
Australia has amended the requirements to the prevention of fraud in public administration and organisations, which expands them to corruption offences as well.
Tags
Corruption whistleblowers Standards of conduct
02 March 2024
Chile Adopts an Integrity Strategy
Chile has adopted a National Strategy of Public Integrity.
Tags
Conflict of interestEducation and enlightenmentComplianceCorruption in public procurementStandards of conductTransparency
26 February 2024
China Amends the Criminal Code
China has amended a number of provisions of the Criminal Code on corruption crimes.
Tags
SanctionsCriminal prosecution
20 February 2024
Verification of Asset Declarations: Georgia’s Experience
It is for the first time in four years that Georgia has formed a commission to select candidates to verify asset declarations.
Tags
Asset disclosureAnti-corruption authorities
Business
Business
13 February 2024
New Actors of Corporate Law Enforcement in the United Kingdom
A company accused of corruption has reached a pre-trial resolution with the UK Crown Prosecution Service for the first time.
Tags
SanctionsForeign briberyCriminal prosecution
08 February 2024
A Report on Repairing Damages to Victims of Corruption Released
The Stolen Asset Recovery Initiative has issued an analytical publication entitled Victims of Corruption: Back for Payback.
Tags
Asset recovery
03 February 2024
Reuse of Confiscated Assets for the Benefit of Society
Construction of schools and youth centres and the fight against drug addiction: how different countries dispose of the property confiscated from the corrupt in the public interest.
Tags
Illicit enrichmentAsset recovery Social contextSanctions
Business
Business
29 January 2024
The US Introduces Liability of Foreign Officials for Passive Bribery
A legal act expanding the provisions of anti-corruption legislation on foreign public officials has entered into force in the United States.
Tags
Foreign briberySanctionsCriminal prosecution
23 January 2024
Anti-Corruption as a Means for Weight Loss
Chinese researchers have discovered a correlation between the implementation of anti-corruption measures and weight loss of public officials.
Tags
Corruption measurement
01 April 2024
A Report on the Management of Confiscated Assets Released
The Stolen Asset Recovery Initiative has released the analytical publication entitled Managing Seized and Confiscated Assets: A Guide for Practitioners.
Tags
Asset recovery
Business
Business
18 March 2024
Colombia Revisits the Rules of Conflict-of-Interest Management in the Private Sector
Colombia has adopted a legal act specifying the requirements to conflict-of-interest management in the private sector.
Tags
Conflict of interestComplianceStandards of conduct
12 March 2024
Findings of the Chandler Sessions on Integrity and Corruption Released
The project Chandler Sessions on Integrity and Corruption has published a number of analytical notes based on its three-year implementation.
Tags
Corruption measurementComplianceAnti-corruption policies and strategiesCriminal prosecution
07 March 2024
Australia Adopts the Principles of Corruption Prevention in the Private Sector
Australia has amended the requirements to the prevention of fraud in public administration and organisations, which expands them to corruption offences as well.
Tags
Corruption whistleblowers Standards of conduct
02 March 2024
Chile Adopts an Integrity Strategy
Chile has adopted a National Strategy of Public Integrity.
Tags
Conflict of interestEducation and enlightenmentComplianceCorruption in public procurementStandards of conductTransparency
26 February 2024
China Amends the Criminal Code
China has amended a number of provisions of the Criminal Code on corruption crimes.
Tags
SanctionsCriminal prosecution
20 February 2024
Verification of Asset Declarations: Georgia’s Experience
It is for the first time in four years that Georgia has formed a commission to select candidates to verify asset declarations.
Tags
Asset disclosureAnti-corruption authorities
Business
Business
13 February 2024
New Actors of Corporate Law Enforcement in the United Kingdom
A company accused of corruption has reached a pre-trial resolution with the UK Crown Prosecution Service for the first time.
Tags
SanctionsForeign briberyCriminal prosecution
08 February 2024
A Report on Repairing Damages to Victims of Corruption Released
The Stolen Asset Recovery Initiative has issued an analytical publication entitled Victims of Corruption: Back for Payback.
Tags
Asset recovery
03 February 2024
Reuse of Confiscated Assets for the Benefit of Society
Construction of schools and youth centres and the fight against drug addiction: how different countries dispose of the property confiscated from the corrupt in the public interest.
Tags
Illicit enrichmentAsset recovery Social contextSanctions
Business
Business
29 January 2024
The US Introduces Liability of Foreign Officials for Passive Bribery
A legal act expanding the provisions of anti-corruption legislation on foreign public officials has entered into force in the United States.
Tags
Foreign briberySanctionsCriminal prosecution
23 January 2024
Anti-Corruption as a Means for Weight Loss
Chinese researchers have discovered a correlation between the implementation of anti-corruption measures and weight loss of public officials.
Tags
Corruption measurement
01 April 2024
A Report on the Management of Confiscated Assets Released
The Stolen Asset Recovery Initiative has released the analytical publication entitled Managing Seized and Confiscated Assets: A Guide for Practitioners.
Tags
Asset recovery
Business
Business
18 March 2024
Colombia Revisits the Rules of Conflict-of-Interest Management in the Private Sector
Colombia has adopted a legal act specifying the requirements to conflict-of-interest management in the private sector.
Tags
Conflict of interestComplianceStandards of conduct
12 March 2024
Findings of the Chandler Sessions on Integrity and Corruption Released
The project Chandler Sessions on Integrity and Corruption has published a number of analytical notes based on its three-year implementation.
Tags
Corruption measurementComplianceAnti-corruption policies and strategiesCriminal prosecution
07 March 2024
Australia Adopts the Principles of Corruption Prevention in the Private Sector
Australia has amended the requirements to the prevention of fraud in public administration and organisations, which expands them to corruption offences as well.
Tags
Corruption whistleblowers Standards of conduct
02 March 2024
Chile Adopts an Integrity Strategy
Chile has adopted a National Strategy of Public Integrity.
Tags
Conflict of interestEducation and enlightenmentComplianceCorruption in public procurementStandards of conductTransparency
26 February 2024
China Amends the Criminal Code
China has amended a number of provisions of the Criminal Code on corruption crimes.
Tags
SanctionsCriminal prosecution
20 February 2024
Verification of Asset Declarations: Georgia’s Experience
It is for the first time in four years that Georgia has formed a commission to select candidates to verify asset declarations.
Tags
Asset disclosureAnti-corruption authorities
Business
Business
13 February 2024
New Actors of Corporate Law Enforcement in the United Kingdom
A company accused of corruption has reached a pre-trial resolution with the UK Crown Prosecution Service for the first time.
Tags
SanctionsForeign briberyCriminal prosecution
08 February 2024
A Report on Repairing Damages to Victims of Corruption Released
The Stolen Asset Recovery Initiative has issued an analytical publication entitled Victims of Corruption: Back for Payback.
Tags
Asset recovery
03 February 2024
Reuse of Confiscated Assets for the Benefit of Society
Construction of schools and youth centres and the fight against drug addiction: how different countries dispose of the property confiscated from the corrupt in the public interest.
Tags
Illicit enrichmentAsset recovery Social contextSanctions
Business
Business
29 January 2024
The US Introduces Liability of Foreign Officials for Passive Bribery
A legal act expanding the provisions of anti-corruption legislation on foreign public officials has entered into force in the United States.
Tags
Foreign briberySanctionsCriminal prosecution
23 January 2024
Anti-Corruption as a Means for Weight Loss
Chinese researchers have discovered a correlation between the implementation of anti-corruption measures and weight loss of public officials.
Tags
Corruption measurement
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A decade of dedication.
Help us reach new heights!