Blog page 19

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France Amends Domestic Legislation on Whistleblowers

France has adopted legal acts changing the framework for reporting violations and protecting whistleblowers.

Tags

Corruption whistleblowers

Cyprus Adopts a Law on Lobbying

Cyprus has adopted a legal act regulating the participation of representatives of interests (lobbyists) in public decision-making.

Tags

Conflict of interest Transparency Sanctions

A New Leap in the Law Enforcement Policy of the US DOJ: Increased Personal Responsibility of Compliance Officers

The US Department of Justice is implementing a mandatory mechanism of certification of the quality of compliance programmes of organisations that have committed an offence by the head of compliance.

Tags

Compliance Foreign bribery Sanctions Criminal prosecution

Russia Amends Procurement Legislation

Russia has adopted a legal act amending procurement and contracting system laws.

Tags

Conflict of interest Corruption in public procurement

An Online Portal on Integrity in the Private Sector Launched

The United Nations Office on Drugs and Crime has launched a UNODC Business Integrity Portal that contains information on promoting integrity in the private sector.

Tags

Education and enlightenment Compliance Standards of conduct

Updates on the Anti-Corruption Portal: the African Union

A new profile has been added to the section of the Portal containing information on international organisations.

Tags

International cooperation

Japan Amends Its Whistleblower Legislation

Japan has introduced the obligation for organisations to implement a whistleblowing response system and enhance whistleblower protection measures.

Tags

Corruption whistleblowers

The IMF and the African Union Hold a Conference on Countering Corruption in Africa

On June 13 and 14 Gaborone (Botswana) hosted a High-Level Conference on the Promotion of Good Governance and Fight Against Corruption organised by the International Monetary Fund, the African Union and the Bank of Botswana.

Tags

International cooperation

Portugal Amends Anti-Corruption Legislation

Portugal has amended the Criminal Code and a number of other legal acts regulating the fight against corruption.

Tags

Compliance Sanctions Criminal prosecution

Russia Extends the Conflict-of-Interest Notion to Sport

Russia has adopted an act introducing the conflict-of-interest notion in sport and recognising the failure to prevent it as an offence.

Tags

Conflict of interest Corruption in sport

Cyprus Adopts a Law on the Protection of Whistleblowers

Cyprus has adopted a legal act regulating the disclosure of information on violations and the protection of whistleblowers.

Tags

Corruption whistleblowers

INTERPOL Launches a Specialised Anti-Corruption Division

INTERPOL has launched a Centre against Financial Crime and Corruption.

Tags

AML Asset recovery International cooperation Anti-corruption authorities Criminal prosecution

France Amends Domestic Legislation on Whistleblowers

France has adopted legal acts changing the framework for reporting violations and protecting whistleblowers.

Tags

Corruption whistleblowers

Cyprus Adopts a Law on Lobbying

Cyprus has adopted a legal act regulating the participation of representatives of interests (lobbyists) in public decision-making.

Tags

Conflict of interest Transparency Sanctions

A New Leap in the Law Enforcement Policy of the US DOJ: Increased Personal Responsibility of Compliance Officers

The US Department of Justice is implementing a mandatory mechanism of certification of the quality of compliance programmes of organisations that have committed an offence by the head of compliance.

Tags

Compliance Foreign bribery Sanctions Criminal prosecution

Russia Amends Procurement Legislation

Russia has adopted a legal act amending procurement and contracting system laws.

Tags

Conflict of interest Corruption in public procurement

An Online Portal on Integrity in the Private Sector Launched

The United Nations Office on Drugs and Crime has launched a UNODC Business Integrity Portal that contains information on promoting integrity in the private sector.

Tags

Education and enlightenment Compliance Standards of conduct

Updates on the Anti-Corruption Portal: the African Union

A new profile has been added to the section of the Portal containing information on international organisations.

Tags

International cooperation

Japan Amends Its Whistleblower Legislation

Japan has introduced the obligation for organisations to implement a whistleblowing response system and enhance whistleblower protection measures.

Tags

Corruption whistleblowers

The IMF and the African Union Hold a Conference on Countering Corruption in Africa

On June 13 and 14 Gaborone (Botswana) hosted a High-Level Conference on the Promotion of Good Governance and Fight Against Corruption organised by the International Monetary Fund, the African Union and the Bank of Botswana.

Tags

International cooperation

Portugal Amends Anti-Corruption Legislation

Portugal has amended the Criminal Code and a number of other legal acts regulating the fight against corruption.

Tags

Compliance Sanctions Criminal prosecution

Russia Extends the Conflict-of-Interest Notion to Sport

Russia has adopted an act introducing the conflict-of-interest notion in sport and recognising the failure to prevent it as an offence.

Tags

Conflict of interest Corruption in sport

Cyprus Adopts a Law on the Protection of Whistleblowers

Cyprus has adopted a legal act regulating the disclosure of information on violations and the protection of whistleblowers.

Tags

Corruption whistleblowers

INTERPOL Launches a Specialised Anti-Corruption Division

INTERPOL has launched a Centre against Financial Crime and Corruption.

Tags

AML Asset recovery International cooperation Anti-corruption authorities Criminal prosecution

France Amends Domestic Legislation on Whistleblowers

France has adopted legal acts changing the framework for reporting violations and protecting whistleblowers.

Tags

Corruption whistleblowers

Cyprus Adopts a Law on Lobbying

Cyprus has adopted a legal act regulating the participation of representatives of interests (lobbyists) in public decision-making.

Tags

Conflict of interest Transparency Sanctions

A New Leap in the Law Enforcement Policy of the US DOJ: Increased Personal Responsibility of Compliance Officers

The US Department of Justice is implementing a mandatory mechanism of certification of the quality of compliance programmes of organisations that have committed an offence by the head of compliance.

Tags

Compliance Foreign bribery Sanctions Criminal prosecution

Russia Amends Procurement Legislation

Russia has adopted a legal act amending procurement and contracting system laws.

Tags

Conflict of interest Corruption in public procurement

An Online Portal on Integrity in the Private Sector Launched

The United Nations Office on Drugs and Crime has launched a UNODC Business Integrity Portal that contains information on promoting integrity in the private sector.

Tags

Education and enlightenment Compliance Standards of conduct

Updates on the Anti-Corruption Portal: the African Union

A new profile has been added to the section of the Portal containing information on international organisations.

Tags

International cooperation

Japan Amends Its Whistleblower Legislation

Japan has introduced the obligation for organisations to implement a whistleblowing response system and enhance whistleblower protection measures.

Tags

Corruption whistleblowers

The IMF and the African Union Hold a Conference on Countering Corruption in Africa

On June 13 and 14 Gaborone (Botswana) hosted a High-Level Conference on the Promotion of Good Governance and Fight Against Corruption organised by the International Monetary Fund, the African Union and the Bank of Botswana.

Tags

International cooperation

Portugal Amends Anti-Corruption Legislation

Portugal has amended the Criminal Code and a number of other legal acts regulating the fight against corruption.

Tags

Compliance Sanctions Criminal prosecution

Russia Extends the Conflict-of-Interest Notion to Sport

Russia has adopted an act introducing the conflict-of-interest notion in sport and recognising the failure to prevent it as an offence.

Tags

Conflict of interest Corruption in sport

Cyprus Adopts a Law on the Protection of Whistleblowers

Cyprus has adopted a legal act regulating the disclosure of information on violations and the protection of whistleblowers.

Tags

Corruption whistleblowers

INTERPOL Launches a Specialised Anti-Corruption Division

INTERPOL has launched a Centre against Financial Crime and Corruption.

Tags

AML Asset recovery International cooperation Anti-corruption authorities Criminal prosecution

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A decade of dedication.
Help us reach new heights!