Blog page 18

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El Salvador Changes Public Procurement Rules

El Salvador has adopted a new law on public procurement.

Tags

Corruption in public procurement

France Releases Guidance for Corporate Internal Investigations

The French Anti-Corruption Agency and the National Financial Prosecutor’s Office have published the guidance entitled “Anti-Corruption Internal Investigations”.

Tags

Corruption whistleblowers Compliance

Updates of the Anti-Corruption Portal: a Corporate Liability Database, New Country Profiles and a Catalogue of Undue Practices in Procurement

New infographics reviewing the laws on corporate liability for corruption, profiles of several Latin American countries and information on a publication focused on undue practices in procurement have been released on this portal.

The US Ministry of Justice Updates Criteria for Evaluating Corporate Compliance Programs

The US Department of Justice has released an updated version of the policy paper on Evaluation of Corporate Compliance Programs.

Tags

Compliance Criminal prosecution

A Report on the Risks of Incorrect Approach to Anti-Corruption Awareness-Raising Released

The Anti-Corruption Resource Centre has released an analytical paper entitled “Message Misunderstood: Why Raising Awareness of Corruption Can Backfire”.

Tags

Education and enlightenment Civil society

New paper: catalog of undue techniques in public procurement

Anti-Corruption Center experts prepared a detailed list of undue techniques used to organize corrupt interactions in public procurement.

Tags

Corruption in public procurement

Spain to Have a Body for the Protection of Whistleblowers

Spain will establish an authority responsible for receiving reports of corruption from whistleblowers and ensuring their protection.

Tags

Corruption whistleblowers

The Rafoi Case Sent for Retrial

The US 5th Circuit of Appeals reversed a trial court’s dismissal of a criminal indictment charging defendants with Foreign Corrupt Practices Act and Money Laundering Control Act violations.

Tags

Foreign bribery Sanctions Criminal prosecution

A Report on Europe’s Good Practices in the Fight against Corruption Released

The European Commission has released the Handbook of Good Practices in the Fight Against Corruption in the member States of the European Union.

Tags

Conflict of interest Asset disclosure Corruption in public procurement Civil society Anti-corruption authorities Standards of conduct Transparency

UNODC Issues Guidelines on Corruption Measurement

The United Nations Office on Drugs and Crime has issued a draft Statistical Framework to Measure Corruption.

Tags

Corruption measurement

A Paper on Corruption in the Transfer of Athletes Released

The United Nations Office on Drugs and Crime has published an advocacy paper entitled Crime, corruption and wrongdoing in the transfer of football players and other athletes.

Tags

Corruption in sport

Ericsson Found Guilty of Creating a Large-Scale Foreign Bribery Scheme

The Swedish telecommunications giant Telefonaktiebolaget LM Ericsson has pleaded guilty to the charges of violating the Foreign Corrupt Practices Act.

Tags

Foreign bribery Sanctions Criminal prosecution

El Salvador Changes Public Procurement Rules

El Salvador has adopted a new law on public procurement.

Tags

Corruption in public procurement

France Releases Guidance for Corporate Internal Investigations

The French Anti-Corruption Agency and the National Financial Prosecutor’s Office have published the guidance entitled “Anti-Corruption Internal Investigations”.

Tags

Corruption whistleblowers Compliance

Updates of the Anti-Corruption Portal: a Corporate Liability Database, New Country Profiles and a Catalogue of Undue Practices in Procurement

New infographics reviewing the laws on corporate liability for corruption, profiles of several Latin American countries and information on a publication focused on undue practices in procurement have been released on this portal.

The US Ministry of Justice Updates Criteria for Evaluating Corporate Compliance Programs

The US Department of Justice has released an updated version of the policy paper on Evaluation of Corporate Compliance Programs.

Tags

Compliance Criminal prosecution

A Report on the Risks of Incorrect Approach to Anti-Corruption Awareness-Raising Released

The Anti-Corruption Resource Centre has released an analytical paper entitled “Message Misunderstood: Why Raising Awareness of Corruption Can Backfire”.

Tags

Education and enlightenment Civil society

New paper: catalog of undue techniques in public procurement

Anti-Corruption Center experts prepared a detailed list of undue techniques used to organize corrupt interactions in public procurement.

Tags

Corruption in public procurement

Spain to Have a Body for the Protection of Whistleblowers

Spain will establish an authority responsible for receiving reports of corruption from whistleblowers and ensuring their protection.

Tags

Corruption whistleblowers

The Rafoi Case Sent for Retrial

The US 5th Circuit of Appeals reversed a trial court’s dismissal of a criminal indictment charging defendants with Foreign Corrupt Practices Act and Money Laundering Control Act violations.

Tags

Foreign bribery Sanctions Criminal prosecution

A Report on Europe’s Good Practices in the Fight against Corruption Released

The European Commission has released the Handbook of Good Practices in the Fight Against Corruption in the member States of the European Union.

Tags

Conflict of interest Asset disclosure Corruption in public procurement Civil society Anti-corruption authorities Standards of conduct Transparency

UNODC Issues Guidelines on Corruption Measurement

The United Nations Office on Drugs and Crime has issued a draft Statistical Framework to Measure Corruption.

Tags

Corruption measurement

A Paper on Corruption in the Transfer of Athletes Released

The United Nations Office on Drugs and Crime has published an advocacy paper entitled Crime, corruption and wrongdoing in the transfer of football players and other athletes.

Tags

Corruption in sport

Ericsson Found Guilty of Creating a Large-Scale Foreign Bribery Scheme

The Swedish telecommunications giant Telefonaktiebolaget LM Ericsson has pleaded guilty to the charges of violating the Foreign Corrupt Practices Act.

Tags

Foreign bribery Sanctions Criminal prosecution

El Salvador Changes Public Procurement Rules

El Salvador has adopted a new law on public procurement.

Tags

Corruption in public procurement

France Releases Guidance for Corporate Internal Investigations

The French Anti-Corruption Agency and the National Financial Prosecutor’s Office have published the guidance entitled “Anti-Corruption Internal Investigations”.

Tags

Corruption whistleblowers Compliance

Updates of the Anti-Corruption Portal: a Corporate Liability Database, New Country Profiles and a Catalogue of Undue Practices in Procurement

New infographics reviewing the laws on corporate liability for corruption, profiles of several Latin American countries and information on a publication focused on undue practices in procurement have been released on this portal.

The US Ministry of Justice Updates Criteria for Evaluating Corporate Compliance Programs

The US Department of Justice has released an updated version of the policy paper on Evaluation of Corporate Compliance Programs.

Tags

Compliance Criminal prosecution

A Report on the Risks of Incorrect Approach to Anti-Corruption Awareness-Raising Released

The Anti-Corruption Resource Centre has released an analytical paper entitled “Message Misunderstood: Why Raising Awareness of Corruption Can Backfire”.

Tags

Education and enlightenment Civil society

New paper: catalog of undue techniques in public procurement

Anti-Corruption Center experts prepared a detailed list of undue techniques used to organize corrupt interactions in public procurement.

Tags

Corruption in public procurement

Spain to Have a Body for the Protection of Whistleblowers

Spain will establish an authority responsible for receiving reports of corruption from whistleblowers and ensuring their protection.

Tags

Corruption whistleblowers

The Rafoi Case Sent for Retrial

The US 5th Circuit of Appeals reversed a trial court’s dismissal of a criminal indictment charging defendants with Foreign Corrupt Practices Act and Money Laundering Control Act violations.

Tags

Foreign bribery Sanctions Criminal prosecution

A Report on Europe’s Good Practices in the Fight against Corruption Released

The European Commission has released the Handbook of Good Practices in the Fight Against Corruption in the member States of the European Union.

Tags

Conflict of interest Asset disclosure Corruption in public procurement Civil society Anti-corruption authorities Standards of conduct Transparency

UNODC Issues Guidelines on Corruption Measurement

The United Nations Office on Drugs and Crime has issued a draft Statistical Framework to Measure Corruption.

Tags

Corruption measurement

A Paper on Corruption in the Transfer of Athletes Released

The United Nations Office on Drugs and Crime has published an advocacy paper entitled Crime, corruption and wrongdoing in the transfer of football players and other athletes.

Tags

Corruption in sport

Ericsson Found Guilty of Creating a Large-Scale Foreign Bribery Scheme

The Swedish telecommunications giant Telefonaktiebolaget LM Ericsson has pleaded guilty to the charges of violating the Foreign Corrupt Practices Act.

Tags

Foreign bribery Sanctions Criminal prosecution

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A decade of dedication.
Help us reach new heights!