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22 November 2022
A Report on Good Governance in Southeast Europe Released
Under the initiative Regional Good Governance Public-Private Partnership Platform, a report on public procurement integrity in the energy sector in Southeast Europe has been published.
Tags
Conflict of interestCorruption in public procurementStandards of conductTransparency
18 November 2022
A Report on Corruption Risks Arising from the Use of Artificial Intelligence Published
Transparency International, an international not-for-profit organisation, has released a working paper on the corruption risks of artificial intelligence.
Tags
ICT
09 November 2022
Hungary to Have a Body to Monitor Proper Use of EU Funds
Hungary will establish an authority responsible for countering misappropriation of funds allocated by the European Union.
Tags
Anti-corruption authorities
04 November 2022
Recommendations on Evaluating Anti-Corruption Interventions Released
The Anti-Corruption Resource Centre has released an analytical paper entitled Effectively Evaluating Anti-Сorruption Interventions: Tailoring the Approach to the Challenge.
Tags
Corruption measurement
29 October 2022
Greece Updates the Code of Ethics for the Public Sector Employees
Greece has adopted a new Code of Ethics and Professional Conduct for Public Officials.
Tags
Conflict of interestStandards of conduct
24 October 2022
Nigeria to Have a Mechanism for Illicit Asset Forfeiture in the Framework of Civil Proceedings
Nigeria has adopted a legal act regulating the procedure for confiscating and managing criminal assets.
Tags
Asset recovery SanctionsCriminal prosecution
19 October 2022
Peru Adopts a Law Regulating the “Revolving Door”
Peru has adopted a legal act introducing anti-corruption restrictions on moving between the public and private sectors.
Tags
Conflict of interest
14 October 2022
A Review on the Employment of Integrity Pacts Released
Transparency International, an international non-governmental organisation, has released a report on the findings regarding the employment of integrity pacts to counter corruption in procurement in the European Union member States.
Tags
Corruption in public procurementCivil societyTransparency
09 October 2022
38th Meeting of the MESICIC Committee of Experts
On September 12 through 15, Washington saw a regular meeting of the Committee of Experts held in the framework of the Follow-Up Mechanism for the Implementation of the Inter-American Convention against Corruption.
Tags
International cooperation
Business
Business
04 October 2022
Argentina Publishes Recommendations on Combating Corruption in Public Organisations
Argentina’s Anti-Corruption Bureau has released the Guide on development and implementation of compliance programmes in organisations with state participation.
Tags
Conflict of interestCorruption whistleblowers Asset disclosureEducation and enlightenmentComplianceCivil societyStandards of conductTransparencySanctions
Business
Business
27 September 2022
The US Publishes a Memorandum on Corporate Liability for Corruption
The US Department of Justice has released a Memorandum entitled “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group”.
Tags
Criminal prosecutionForeign briberyCompliance
23 September 2022
Venezuela Amends Its Anti-Corruption Legislation
Venezuela has adopted a legal act modifying the asset disclosure rules and liability measures for corruption offences.
Tags
Asset disclosureEducation and enlightenmentSanctionsCriminal prosecution
22 November 2022
A Report on Good Governance in Southeast Europe Released
Under the initiative Regional Good Governance Public-Private Partnership Platform, a report on public procurement integrity in the energy sector in Southeast Europe has been published.
Tags
Conflict of interestCorruption in public procurementStandards of conductTransparency
18 November 2022
A Report on Corruption Risks Arising from the Use of Artificial Intelligence Published
Transparency International, an international not-for-profit organisation, has released a working paper on the corruption risks of artificial intelligence.
Tags
ICT
09 November 2022
Hungary to Have a Body to Monitor Proper Use of EU Funds
Hungary will establish an authority responsible for countering misappropriation of funds allocated by the European Union.
Tags
Anti-corruption authorities
04 November 2022
Recommendations on Evaluating Anti-Corruption Interventions Released
The Anti-Corruption Resource Centre has released an analytical paper entitled Effectively Evaluating Anti-Сorruption Interventions: Tailoring the Approach to the Challenge.
Tags
Corruption measurement
29 October 2022
Greece Updates the Code of Ethics for the Public Sector Employees
Greece has adopted a new Code of Ethics and Professional Conduct for Public Officials.
Tags
Conflict of interestStandards of conduct
24 October 2022
Nigeria to Have a Mechanism for Illicit Asset Forfeiture in the Framework of Civil Proceedings
Nigeria has adopted a legal act regulating the procedure for confiscating and managing criminal assets.
Tags
Asset recovery SanctionsCriminal prosecution
19 October 2022
Peru Adopts a Law Regulating the “Revolving Door”
Peru has adopted a legal act introducing anti-corruption restrictions on moving between the public and private sectors.
Tags
Conflict of interest
14 October 2022
A Review on the Employment of Integrity Pacts Released
Transparency International, an international non-governmental organisation, has released a report on the findings regarding the employment of integrity pacts to counter corruption in procurement in the European Union member States.
Tags
Corruption in public procurementCivil societyTransparency
09 October 2022
38th Meeting of the MESICIC Committee of Experts
On September 12 through 15, Washington saw a regular meeting of the Committee of Experts held in the framework of the Follow-Up Mechanism for the Implementation of the Inter-American Convention against Corruption.
Tags
International cooperation
Business
Business
04 October 2022
Argentina Publishes Recommendations on Combating Corruption in Public Organisations
Argentina’s Anti-Corruption Bureau has released the Guide on development and implementation of compliance programmes in organisations with state participation.
Tags
Conflict of interestCorruption whistleblowers Asset disclosureEducation and enlightenmentComplianceCivil societyStandards of conductTransparencySanctions
Business
Business
27 September 2022
The US Publishes a Memorandum on Corporate Liability for Corruption
The US Department of Justice has released a Memorandum entitled “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group”.
Tags
Criminal prosecutionForeign briberyCompliance
23 September 2022
Venezuela Amends Its Anti-Corruption Legislation
Venezuela has adopted a legal act modifying the asset disclosure rules and liability measures for corruption offences.
Tags
Asset disclosureEducation and enlightenmentSanctionsCriminal prosecution
22 November 2022
A Report on Good Governance in Southeast Europe Released
Under the initiative Regional Good Governance Public-Private Partnership Platform, a report on public procurement integrity in the energy sector in Southeast Europe has been published.
Tags
Conflict of interestCorruption in public procurementStandards of conductTransparency
18 November 2022
A Report on Corruption Risks Arising from the Use of Artificial Intelligence Published
Transparency International, an international not-for-profit organisation, has released a working paper on the corruption risks of artificial intelligence.
Tags
ICT
09 November 2022
Hungary to Have a Body to Monitor Proper Use of EU Funds
Hungary will establish an authority responsible for countering misappropriation of funds allocated by the European Union.
Tags
Anti-corruption authorities
04 November 2022
Recommendations on Evaluating Anti-Corruption Interventions Released
The Anti-Corruption Resource Centre has released an analytical paper entitled Effectively Evaluating Anti-Сorruption Interventions: Tailoring the Approach to the Challenge.
Tags
Corruption measurement
29 October 2022
Greece Updates the Code of Ethics for the Public Sector Employees
Greece has adopted a new Code of Ethics and Professional Conduct for Public Officials.
Tags
Conflict of interestStandards of conduct
24 October 2022
Nigeria to Have a Mechanism for Illicit Asset Forfeiture in the Framework of Civil Proceedings
Nigeria has adopted a legal act regulating the procedure for confiscating and managing criminal assets.
Tags
Asset recovery SanctionsCriminal prosecution
19 October 2022
Peru Adopts a Law Regulating the “Revolving Door”
Peru has adopted a legal act introducing anti-corruption restrictions on moving between the public and private sectors.
Tags
Conflict of interest
14 October 2022
A Review on the Employment of Integrity Pacts Released
Transparency International, an international non-governmental organisation, has released a report on the findings regarding the employment of integrity pacts to counter corruption in procurement in the European Union member States.
Tags
Corruption in public procurementCivil societyTransparency
09 October 2022
38th Meeting of the MESICIC Committee of Experts
On September 12 through 15, Washington saw a regular meeting of the Committee of Experts held in the framework of the Follow-Up Mechanism for the Implementation of the Inter-American Convention against Corruption.
Tags
International cooperation
Business
Business
04 October 2022
Argentina Publishes Recommendations on Combating Corruption in Public Organisations
Argentina’s Anti-Corruption Bureau has released the Guide on development and implementation of compliance programmes in organisations with state participation.
Tags
Conflict of interestCorruption whistleblowers Asset disclosureEducation and enlightenmentComplianceCivil societyStandards of conductTransparencySanctions
Business
Business
27 September 2022
The US Publishes a Memorandum on Corporate Liability for Corruption
The US Department of Justice has released a Memorandum entitled “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group”.
Tags
Criminal prosecutionForeign briberyCompliance
23 September 2022
Venezuela Amends Its Anti-Corruption Legislation
Venezuela has adopted a legal act modifying the asset disclosure rules and liability measures for corruption offences.
Tags
Asset disclosureEducation and enlightenmentSanctionsCriminal prosecution
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A decade of dedication.
Help us reach new heights!