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26 April 2022
Russia to Have a Comprehensive Information System for Controlling Compliance with Anti-Corruption Restrictions, Prohibitions and Obligations
Russia has adopted an act establishing the procedure of functioning of the State information system for countering corruption “Poseidon”.
Tags
Conflict of interestAsset disclosureICTStandards of conduct
22 February 2022
Courts against Corruption: Albania’s Experience
The Anti-Corruption Resource Centre has released a report on Albania’s special courts against corruption and organised crime.
Tags
Anti-corruption authorities
Business
Business
17 February 2022
U.S. DOJ’s Opinion on Whether a Payment for Health Reasons is a Bribe
The U.S. Department of Justice has released its opinion on whether a payment in exchange of the release from a forced detention of an individual suffering from health problems can be considered as a violation of the Foreign Corrupt Practices Act.
Tags
Foreign briberyCriminal prosecution
11 February 2022
The Isle of Man Steps Up Its Efforts to Counter Corruption
The Isle of Man has approved an Anti-Bribery and Corruption Project.
Tags
AMLICTTransparency
06 February 2022
Colombia Strengthens the Corporate Liability Framework and Makes Other Substantial Amendments to Its Anti-Corruption Legislation
On 18 January 2022, Colombia adopted Law No. 2195 “On Transparency, the Prevention of and the Fignt against Corruption, and Other Provisions”.
Tags
AMLEducation and enlightenmentComplianceCorruption in public procurementAnti-corruption authoritiesICTForeign briberyTransparencySanctionsCriminal prosecution
Business
Business
01 February 2022
The Rafoi Case: Is It a New Sign of a Loosening U.S. Extraterritorial Law Enforcement Grip?
A U.S. court has ruled again that the charges of corruption and money laundering against a foreign citizen are unfounded.
Tags
Foreign bribery
26 January 2022
Corruption Perceptions Index 2021
Transparency International, an international not-for-profit organisation, has released the Corruption Perceptions Index 2021.
Tags
Corruption measurementCivil society
22 January 2022
Portugal to Have a General Framework for the Protection of Whistleblowers
Portugal has adopted a legal act regulating the disclosure of information on violations and the protection of whistleblowers.
Tags
Corruption whistleblowers Sanctions
17 January 2022
The Zondo Commission Report Released in South Africa
The Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector Including Organs of State also known as the Zondo Commission released the first part of the Report on the outcome of its activities.
Tags
Corruption whistleblowers Corruption in public procurementAnti-corruption authoritiesTransparencyCriminal prosecution
13 January 2022
UNDP Releases a Report on the Use of Advanced Technologies in the Fight against Corruption
The United Nations Development Programme has released a study entitled New Technologies for Sustainable Development: Perspectives on Integrity, Trust and Anti-Corruption.
Tags
ICTTransparency
Business
Business
05 January 2022
China to Tighten Control over the Fight against Corruption in Organisations
China has adopted documents regulating the procedure for conducting the assessment of corporate compliance programmes when achieving non-trial resolutions and providing for blacklisting of corporate bribe givers.
Tags
ComplianceForeign briberySanctions
31 December 2021
Anti-Corruption Outcomes of 2021
As the end of the year is coming closer, here we are taking stock of the main anti-corruption initiatives undertaken both in Russia and abroad in 2021.
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
26 April 2022
Russia to Have a Comprehensive Information System for Controlling Compliance with Anti-Corruption Restrictions, Prohibitions and Obligations
Russia has adopted an act establishing the procedure of functioning of the State information system for countering corruption “Poseidon”.
Tags
Conflict of interestAsset disclosureICTStandards of conduct
22 February 2022
Courts against Corruption: Albania’s Experience
The Anti-Corruption Resource Centre has released a report on Albania’s special courts against corruption and organised crime.
Tags
Anti-corruption authorities
Business
Business
17 February 2022
U.S. DOJ’s Opinion on Whether a Payment for Health Reasons is a Bribe
The U.S. Department of Justice has released its opinion on whether a payment in exchange of the release from a forced detention of an individual suffering from health problems can be considered as a violation of the Foreign Corrupt Practices Act.
Tags
Foreign briberyCriminal prosecution
11 February 2022
The Isle of Man Steps Up Its Efforts to Counter Corruption
The Isle of Man has approved an Anti-Bribery and Corruption Project.
Tags
AMLICTTransparency
06 February 2022
Colombia Strengthens the Corporate Liability Framework and Makes Other Substantial Amendments to Its Anti-Corruption Legislation
On 18 January 2022, Colombia adopted Law No. 2195 “On Transparency, the Prevention of and the Fignt against Corruption, and Other Provisions”.
Tags
AMLEducation and enlightenmentComplianceCorruption in public procurementAnti-corruption authoritiesICTForeign briberyTransparencySanctionsCriminal prosecution
Business
Business
01 February 2022
The Rafoi Case: Is It a New Sign of a Loosening U.S. Extraterritorial Law Enforcement Grip?
A U.S. court has ruled again that the charges of corruption and money laundering against a foreign citizen are unfounded.
Tags
Foreign bribery
26 January 2022
Corruption Perceptions Index 2021
Transparency International, an international not-for-profit organisation, has released the Corruption Perceptions Index 2021.
Tags
Corruption measurementCivil society
22 January 2022
Portugal to Have a General Framework for the Protection of Whistleblowers
Portugal has adopted a legal act regulating the disclosure of information on violations and the protection of whistleblowers.
Tags
Corruption whistleblowers Sanctions
17 January 2022
The Zondo Commission Report Released in South Africa
The Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector Including Organs of State also known as the Zondo Commission released the first part of the Report on the outcome of its activities.
Tags
Corruption whistleblowers Corruption in public procurementAnti-corruption authoritiesTransparencyCriminal prosecution
13 January 2022
UNDP Releases a Report on the Use of Advanced Technologies in the Fight against Corruption
The United Nations Development Programme has released a study entitled New Technologies for Sustainable Development: Perspectives on Integrity, Trust and Anti-Corruption.
Tags
ICTTransparency
Business
Business
05 January 2022
China to Tighten Control over the Fight against Corruption in Organisations
China has adopted documents regulating the procedure for conducting the assessment of corporate compliance programmes when achieving non-trial resolutions and providing for blacklisting of corporate bribe givers.
Tags
ComplianceForeign briberySanctions
31 December 2021
Anti-Corruption Outcomes of 2021
As the end of the year is coming closer, here we are taking stock of the main anti-corruption initiatives undertaken both in Russia and abroad in 2021.
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
26 April 2022
Russia to Have a Comprehensive Information System for Controlling Compliance with Anti-Corruption Restrictions, Prohibitions and Obligations
Russia has adopted an act establishing the procedure of functioning of the State information system for countering corruption “Poseidon”.
Tags
Conflict of interestAsset disclosureICTStandards of conduct
22 February 2022
Courts against Corruption: Albania’s Experience
The Anti-Corruption Resource Centre has released a report on Albania’s special courts against corruption and organised crime.
Tags
Anti-corruption authorities
Business
Business
17 February 2022
U.S. DOJ’s Opinion on Whether a Payment for Health Reasons is a Bribe
The U.S. Department of Justice has released its opinion on whether a payment in exchange of the release from a forced detention of an individual suffering from health problems can be considered as a violation of the Foreign Corrupt Practices Act.
Tags
Foreign briberyCriminal prosecution
11 February 2022
The Isle of Man Steps Up Its Efforts to Counter Corruption
The Isle of Man has approved an Anti-Bribery and Corruption Project.
Tags
AMLICTTransparency
06 February 2022
Colombia Strengthens the Corporate Liability Framework and Makes Other Substantial Amendments to Its Anti-Corruption Legislation
On 18 January 2022, Colombia adopted Law No. 2195 “On Transparency, the Prevention of and the Fignt against Corruption, and Other Provisions”.
Tags
AMLEducation and enlightenmentComplianceCorruption in public procurementAnti-corruption authoritiesICTForeign briberyTransparencySanctionsCriminal prosecution
Business
Business
01 February 2022
The Rafoi Case: Is It a New Sign of a Loosening U.S. Extraterritorial Law Enforcement Grip?
A U.S. court has ruled again that the charges of corruption and money laundering against a foreign citizen are unfounded.
Tags
Foreign bribery
26 January 2022
Corruption Perceptions Index 2021
Transparency International, an international not-for-profit organisation, has released the Corruption Perceptions Index 2021.
Tags
Corruption measurementCivil society
22 January 2022
Portugal to Have a General Framework for the Protection of Whistleblowers
Portugal has adopted a legal act regulating the disclosure of information on violations and the protection of whistleblowers.
Tags
Corruption whistleblowers Sanctions
17 January 2022
The Zondo Commission Report Released in South Africa
The Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector Including Organs of State also known as the Zondo Commission released the first part of the Report on the outcome of its activities.
Tags
Corruption whistleblowers Corruption in public procurementAnti-corruption authoritiesTransparencyCriminal prosecution
13 January 2022
UNDP Releases a Report on the Use of Advanced Technologies in the Fight against Corruption
The United Nations Development Programme has released a study entitled New Technologies for Sustainable Development: Perspectives on Integrity, Trust and Anti-Corruption.
Tags
ICTTransparency
Business
Business
05 January 2022
China to Tighten Control over the Fight against Corruption in Organisations
China has adopted documents regulating the procedure for conducting the assessment of corporate compliance programmes when achieving non-trial resolutions and providing for blacklisting of corporate bribe givers.
Tags
ComplianceForeign briberySanctions
31 December 2021
Anti-Corruption Outcomes of 2021
As the end of the year is coming closer, here we are taking stock of the main anti-corruption initiatives undertaken both in Russia and abroad in 2021.
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
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A decade of dedication.
Help us reach new heights!