Blog page 18

A decade of dedication.
Help us reach new heights!

07 November 2023

OECD Releases Updated Guidance for Multinational Enterprises

The OECD has published the Updated Guidelines for Multinational Enterprises on Responsible Business Conduct.

Tags

Compliance Transparency

02 November 2023

Saint Kitts and Nevis Adopts an Anti-Corruption Act

Saint Kitts and Nevis has issued a legal act defining the corpus delicti of corruption crimes and providing for the establishment of an Office of a Special Prosecutor.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure International cooperation Anti-corruption authorities Standards of conduct Sanctions Criminal prosecution

28 October 2023

The UK Publishes a Report on Tackling Corruption in the Public Sector

The House of Commons Committee of Public Accounts has released a report entitled Tackling Fraud and Corruption against Government.

Tags

Standards of conduct

23 October 2023

A Report on the Role of Audit Institutions in the Fight against Corruption Released

The G20 Anti-Corruption Working Group has conducted a study on countries’ approaches towards enhancing the effectiveness of Supreme Audit Institutions in countering corruption.

Tags

International cooperation Anti-corruption authorities ICT Standards of conduct Transparency

17 October 2023

The United States Releases a Plan on How to Implement the Anti-Corruption Strategy

The United States has adopted the U.S. Strategy on Countering Corruption Implementation Plan.

Tags

AML Corruption whistleblowers Political context Illicit enrichment Asset recovery Civil society International cooperation ICT Foreign bribery Transparency Sanctions Criminal prosecution

12 October 2023

G20 Summit: Brief Summary of Anti-Corruption Outcomes

The regular G20 summit saw, among other things, the adoption of the high-level principles on enhancing the effectiveness of anti-corruption bodies, increased international anti-corruption cooperation and asset recovery.

Tags

Asset recovery International cooperation Anti-corruption authorities ICT Standards of conduct Transparency

07 October 2023

Sri Lanka Adopts an Anti-Corruption Act

Sri Lanka has adopted a framework anti-corruption act that, among other things, provides for the establishment of an anti-corruption body, defines elements of corruption crimes, determines the declaration procedure and sets the rules for reporting offences.

Tags

Corruption whistleblowers Asset disclosure Compliance Anti-corruption authorities Standards of conduct Sanctions Criminal prosecution

02 October 2023

A Course on Countering Corruption in Infrastructure Projects Released

The Global Infrastructure Anti-Corruption Centre has released a free course Preventing Corruption on Infrastructure Projects targeted at university students.

Tags

Education and enlightenment

26 September 2023

Gibraltar to Have an Anti-Corruption Body

Gibraltar envisages to establish the Anti-Corruption Authority.

Tags

Corruption whistleblowers Anti-corruption authorities

21 September 2023

Chile Adopts a Law on the Protection of Whistleblowers

Chile has adopted a legal act defining the procedure for disclosing offences and protecting reporting persons.

Tags

Corruption whistleblowers

16 September 2023

Canada Concludes Its First Pre-Trial Agreement on Foreign Bribery

The Public Prosecution Service of Canada has concluded a first pre-trial agreement with a company accused of bribery of foreign public officials.

Tags

Foreign bribery Sanctions Criminal prosecution

11 September 2023

A Review of Research on the Impact of Social Norms on Corrupt Behaviours Released

The research initiative Corruption, Justice and Legitimacy has released the analytical publication entitled Civil Servants, Social Norms, and Corruption: What do we know? What do we do?.

Tags

Anti-corruption policies and strategies Social context

07 November 2023

OECD Releases Updated Guidance for Multinational Enterprises

The OECD has published the Updated Guidelines for Multinational Enterprises on Responsible Business Conduct.

Tags

Compliance Transparency

02 November 2023

Saint Kitts and Nevis Adopts an Anti-Corruption Act

Saint Kitts and Nevis has issued a legal act defining the corpus delicti of corruption crimes and providing for the establishment of an Office of a Special Prosecutor.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure International cooperation Anti-corruption authorities Standards of conduct Sanctions Criminal prosecution

28 October 2023

The UK Publishes a Report on Tackling Corruption in the Public Sector

The House of Commons Committee of Public Accounts has released a report entitled Tackling Fraud and Corruption against Government.

Tags

Standards of conduct

23 October 2023

A Report on the Role of Audit Institutions in the Fight against Corruption Released

The G20 Anti-Corruption Working Group has conducted a study on countries’ approaches towards enhancing the effectiveness of Supreme Audit Institutions in countering corruption.

Tags

International cooperation Anti-corruption authorities ICT Standards of conduct Transparency

17 October 2023

The United States Releases a Plan on How to Implement the Anti-Corruption Strategy

The United States has adopted the U.S. Strategy on Countering Corruption Implementation Plan.

Tags

AML Corruption whistleblowers Political context Illicit enrichment Asset recovery Civil society International cooperation ICT Foreign bribery Transparency Sanctions Criminal prosecution

12 October 2023

G20 Summit: Brief Summary of Anti-Corruption Outcomes

The regular G20 summit saw, among other things, the adoption of the high-level principles on enhancing the effectiveness of anti-corruption bodies, increased international anti-corruption cooperation and asset recovery.

Tags

Asset recovery International cooperation Anti-corruption authorities ICT Standards of conduct Transparency

07 October 2023

Sri Lanka Adopts an Anti-Corruption Act

Sri Lanka has adopted a framework anti-corruption act that, among other things, provides for the establishment of an anti-corruption body, defines elements of corruption crimes, determines the declaration procedure and sets the rules for reporting offences.

Tags

Corruption whistleblowers Asset disclosure Compliance Anti-corruption authorities Standards of conduct Sanctions Criminal prosecution

02 October 2023

A Course on Countering Corruption in Infrastructure Projects Released

The Global Infrastructure Anti-Corruption Centre has released a free course Preventing Corruption on Infrastructure Projects targeted at university students.

Tags

Education and enlightenment

26 September 2023

Gibraltar to Have an Anti-Corruption Body

Gibraltar envisages to establish the Anti-Corruption Authority.

Tags

Corruption whistleblowers Anti-corruption authorities

21 September 2023

Chile Adopts a Law on the Protection of Whistleblowers

Chile has adopted a legal act defining the procedure for disclosing offences and protecting reporting persons.

Tags

Corruption whistleblowers

16 September 2023

Canada Concludes Its First Pre-Trial Agreement on Foreign Bribery

The Public Prosecution Service of Canada has concluded a first pre-trial agreement with a company accused of bribery of foreign public officials.

Tags

Foreign bribery Sanctions Criminal prosecution

11 September 2023

A Review of Research on the Impact of Social Norms on Corrupt Behaviours Released

The research initiative Corruption, Justice and Legitimacy has released the analytical publication entitled Civil Servants, Social Norms, and Corruption: What do we know? What do we do?.

Tags

Anti-corruption policies and strategies Social context

07 November 2023

OECD Releases Updated Guidance for Multinational Enterprises

The OECD has published the Updated Guidelines for Multinational Enterprises on Responsible Business Conduct.

Tags

Compliance Transparency

02 November 2023

Saint Kitts and Nevis Adopts an Anti-Corruption Act

Saint Kitts and Nevis has issued a legal act defining the corpus delicti of corruption crimes and providing for the establishment of an Office of a Special Prosecutor.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure International cooperation Anti-corruption authorities Standards of conduct Sanctions Criminal prosecution

28 October 2023

The UK Publishes a Report on Tackling Corruption in the Public Sector

The House of Commons Committee of Public Accounts has released a report entitled Tackling Fraud and Corruption against Government.

Tags

Standards of conduct

23 October 2023

A Report on the Role of Audit Institutions in the Fight against Corruption Released

The G20 Anti-Corruption Working Group has conducted a study on countries’ approaches towards enhancing the effectiveness of Supreme Audit Institutions in countering corruption.

Tags

International cooperation Anti-corruption authorities ICT Standards of conduct Transparency

17 October 2023

The United States Releases a Plan on How to Implement the Anti-Corruption Strategy

The United States has adopted the U.S. Strategy on Countering Corruption Implementation Plan.

Tags

AML Corruption whistleblowers Political context Illicit enrichment Asset recovery Civil society International cooperation ICT Foreign bribery Transparency Sanctions Criminal prosecution

12 October 2023

G20 Summit: Brief Summary of Anti-Corruption Outcomes

The regular G20 summit saw, among other things, the adoption of the high-level principles on enhancing the effectiveness of anti-corruption bodies, increased international anti-corruption cooperation and asset recovery.

Tags

Asset recovery International cooperation Anti-corruption authorities ICT Standards of conduct Transparency

07 October 2023

Sri Lanka Adopts an Anti-Corruption Act

Sri Lanka has adopted a framework anti-corruption act that, among other things, provides for the establishment of an anti-corruption body, defines elements of corruption crimes, determines the declaration procedure and sets the rules for reporting offences.

Tags

Corruption whistleblowers Asset disclosure Compliance Anti-corruption authorities Standards of conduct Sanctions Criminal prosecution

02 October 2023

A Course on Countering Corruption in Infrastructure Projects Released

The Global Infrastructure Anti-Corruption Centre has released a free course Preventing Corruption on Infrastructure Projects targeted at university students.

Tags

Education and enlightenment

26 September 2023

Gibraltar to Have an Anti-Corruption Body

Gibraltar envisages to establish the Anti-Corruption Authority.

Tags

Corruption whistleblowers Anti-corruption authorities

21 September 2023

Chile Adopts a Law on the Protection of Whistleblowers

Chile has adopted a legal act defining the procedure for disclosing offences and protecting reporting persons.

Tags

Corruption whistleblowers

16 September 2023

Canada Concludes Its First Pre-Trial Agreement on Foreign Bribery

The Public Prosecution Service of Canada has concluded a first pre-trial agreement with a company accused of bribery of foreign public officials.

Tags

Foreign bribery Sanctions Criminal prosecution

11 September 2023

A Review of Research on the Impact of Social Norms on Corrupt Behaviours Released

The research initiative Corruption, Justice and Legitimacy has released the analytical publication entitled Civil Servants, Social Norms, and Corruption: What do we know? What do we do?.

Tags

Anti-corruption policies and strategies Social context

1

...

16

17

18

19

20

...

49

A decade of dedication.
Help us reach new heights!