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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
18 September 2022
A Report on the Fight against Corruption Addressing Social Norms Released
The Basel Institute on Governance has published guidance on addressing social norms to counter corruption.
Tags
Social context
12 September 2022
Uzbekistan Approves Methodology for Detecting and Assessing Corruption Risks
Uzbekistan has adopted an act defining the procedure for detecting and assessing corruption risks in the public bodies and organisations.
Tags
ICTTransparency
05 September 2022
The UK Releases Recommendations on Conflict-of-Interest Management
The UK Cabinet Office has published the Guidance on Declaration and management of outside interests in the Civil Service.
Tags
Conflict of interestStandards of conduct
27 August 2022
New Zealand Amends Whistleblowing Legislation
New Zealand has changed the framework for disclosing wrongdoing and protecting whistleblowers.
Tags
Corruption whistleblowers
Business
Business
27 August 2022
Brazil Amends Liability Proceedings against Legal Persons
Brazil has adopted an act modifying civil and administrative liability proceedings against legal persons for their harmful acts against the domestic and foreign public administration.
Tags
Compliance
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
18 September 2022
A Report on the Fight against Corruption Addressing Social Norms Released
The Basel Institute on Governance has published guidance on addressing social norms to counter corruption.
Tags
Social context
12 September 2022
Uzbekistan Approves Methodology for Detecting and Assessing Corruption Risks
Uzbekistan has adopted an act defining the procedure for detecting and assessing corruption risks in the public bodies and organisations.
Tags
ICTTransparency
05 September 2022
The UK Releases Recommendations on Conflict-of-Interest Management
The UK Cabinet Office has published the Guidance on Declaration and management of outside interests in the Civil Service.
Tags
Conflict of interestStandards of conduct
27 August 2022
New Zealand Amends Whistleblowing Legislation
New Zealand has changed the framework for disclosing wrongdoing and protecting whistleblowers.
Tags
Corruption whistleblowers
Business
Business
27 August 2022
Brazil Amends Liability Proceedings against Legal Persons
Brazil has adopted an act modifying civil and administrative liability proceedings against legal persons for their harmful acts against the domestic and foreign public administration.
Tags
Compliance
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
18 September 2022
A Report on the Fight against Corruption Addressing Social Norms Released
The Basel Institute on Governance has published guidance on addressing social norms to counter corruption.
Tags
Social context
12 September 2022
Uzbekistan Approves Methodology for Detecting and Assessing Corruption Risks
Uzbekistan has adopted an act defining the procedure for detecting and assessing corruption risks in the public bodies and organisations.
Tags
ICTTransparency
05 September 2022
The UK Releases Recommendations on Conflict-of-Interest Management
The UK Cabinet Office has published the Guidance on Declaration and management of outside interests in the Civil Service.
Tags
Conflict of interestStandards of conduct
27 August 2022
New Zealand Amends Whistleblowing Legislation
New Zealand has changed the framework for disclosing wrongdoing and protecting whistleblowers.
Tags
Corruption whistleblowers
Business
Business
27 August 2022
Brazil Amends Liability Proceedings against Legal Persons
Brazil has adopted an act modifying civil and administrative liability proceedings against legal persons for their harmful acts against the domestic and foreign public administration.
Tags
Compliance
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A decade of dedication.
Help us reach new heights!