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A decade of dedication.
Help us reach new heights!
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2025
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27 November 2021
France Prepares Proposals to Amend Anti-Corruption Legislation
Bill No. 4586 “On Strengthening the Fight against Corruption” has been introduced in France.
Tags
Compliance
Anti-corruption authorities
Transparency
17 November 2021
The Government Defence Integrity Index Released
Transparency International Defence & Security has released the 2020 Government Defence Integrity Index for the first time.
Tags
Corruption measurement
15 November 2021
UK Releases Recommendations for Improving the Public Ethics System
The Committee on Standards in Public Life has published a report containing a number of recommendations for changing the regulation of the enforcement of ethical standards and rules of conduct in the public sector.
Tags
Standards of conduct
Transparency
08 November 2021
Topical Anti-Corruption Issues: Regulation of Enablers’ Activities
Given the growing attention to the oversight of the organisations that provide assistance in obtaining, concealing and enjoying illicit gains, we analyse the prospects of development of relevant regulations.
Tags
AML
Illicit enrichment
Transparency
03 November 2021
G20 Summit: Summary of Anti-Corruption Outcomes
On 30 and 31 October Rome (Italy) saw a regular G20 summit that defined, among other things, the priority areas of anti-corruption work from 2022 to 2024 and adopted a number of guiding principles concerning the fight against corruption in specific spheres.
Tags
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Illicit enrichment
Education and enlightenment
Compliance
Asset recovery
Corruption in public procurement
Civil society
International cooperation
ICT
Foreign bribery
Transparency
Criminal prosecution
01 November 2021
Brazil to Change the Procedure for Holding Persons Liable for Corruption
Brazil has introduced amendments to the legislation establishing administrative liability for corruption offences.
Tags
Illicit enrichment
Sanctions
26 October 2021
Ukraine to Change the Status of Its Anti-Corruption Agency
The Verkhovna Rada of Ukraine has adopted an act introducing a number of amendments to the procedure of functioning of the National Anti-Corruption Bureau of Ukraine.
Tags
Anti-corruption authorities
22 October 2021
Lithuania Amends Anti-Corruption Legislation
Lithuania has adopted an act making a number of amendments to a framework anti-corruption law.
Tags
Corruption whistleblowers
Standards of conduct
Transparency
18 October 2021
Commonwealth Anti-Corruption Recommendations
The Commonwealth of Nations has released the Commonwealth Anti-Corruption Benchmarks
Tags
Education and enlightenment
Compliance
Asset recovery
Anti-corruption authorities
Standards of conduct
Transparency
Sanctions
12 October 2021
Madagascar to Have a Dedicated Asset Recovery Body
The Council of Ministers of Madagascar has approved a document that establishes an Agency for the Recovery of Illicit Assets.
Tags
Asset recovery
Anti-corruption authorities
09 October 2021
Bolivia Amends Its Anti-Corruption Legislation
Law No. 1390 “On Reinforcing the Fight against Corruption” has entered into force in Bolivia.
Tags
Sanctions
Criminal prosecution
07 October 2021
Pandora’s Box: ICIJ Unveils the Findings of Its Investigation into Offshore Assets of Hundreds of Politicians and Oligarchs
The International Consortium of Investigative Journalists (ICIJ) has released the findings of the analysis of documents obtained through a major leak of information of “safe haven” service providers.
Tags
AML
Illicit enrichment
Civil society
27 November 2021
France Prepares Proposals to Amend Anti-Corruption Legislation
Bill No. 4586 “On Strengthening the Fight against Corruption” has been introduced in France.
Tags
Compliance
Anti-corruption authorities
Transparency
17 November 2021
The Government Defence Integrity Index Released
Transparency International Defence & Security has released the 2020 Government Defence Integrity Index for the first time.
Tags
Corruption measurement
15 November 2021
UK Releases Recommendations for Improving the Public Ethics System
The Committee on Standards in Public Life has published a report containing a number of recommendations for changing the regulation of the enforcement of ethical standards and rules of conduct in the public sector.
Tags
Standards of conduct
Transparency
08 November 2021
Topical Anti-Corruption Issues: Regulation of Enablers’ Activities
Given the growing attention to the oversight of the organisations that provide assistance in obtaining, concealing and enjoying illicit gains, we analyse the prospects of development of relevant regulations.
Tags
AML
Illicit enrichment
Transparency
03 November 2021
G20 Summit: Summary of Anti-Corruption Outcomes
On 30 and 31 October Rome (Italy) saw a regular G20 summit that defined, among other things, the priority areas of anti-corruption work from 2022 to 2024 and adopted a number of guiding principles concerning the fight against corruption in specific spheres.
Tags
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Illicit enrichment
Education and enlightenment
Compliance
Asset recovery
Corruption in public procurement
Civil society
International cooperation
ICT
Foreign bribery
Transparency
Criminal prosecution
01 November 2021
Brazil to Change the Procedure for Holding Persons Liable for Corruption
Brazil has introduced amendments to the legislation establishing administrative liability for corruption offences.
Tags
Illicit enrichment
Sanctions
26 October 2021
Ukraine to Change the Status of Its Anti-Corruption Agency
The Verkhovna Rada of Ukraine has adopted an act introducing a number of amendments to the procedure of functioning of the National Anti-Corruption Bureau of Ukraine.
Tags
Anti-corruption authorities
22 October 2021
Lithuania Amends Anti-Corruption Legislation
Lithuania has adopted an act making a number of amendments to a framework anti-corruption law.
Tags
Corruption whistleblowers
Standards of conduct
Transparency
18 October 2021
Commonwealth Anti-Corruption Recommendations
The Commonwealth of Nations has released the Commonwealth Anti-Corruption Benchmarks
Tags
Education and enlightenment
Compliance
Asset recovery
Anti-corruption authorities
Standards of conduct
Transparency
Sanctions
12 October 2021
Madagascar to Have a Dedicated Asset Recovery Body
The Council of Ministers of Madagascar has approved a document that establishes an Agency for the Recovery of Illicit Assets.
Tags
Asset recovery
Anti-corruption authorities
09 October 2021
Bolivia Amends Its Anti-Corruption Legislation
Law No. 1390 “On Reinforcing the Fight against Corruption” has entered into force in Bolivia.
Tags
Sanctions
Criminal prosecution
07 October 2021
Pandora’s Box: ICIJ Unveils the Findings of Its Investigation into Offshore Assets of Hundreds of Politicians and Oligarchs
The International Consortium of Investigative Journalists (ICIJ) has released the findings of the analysis of documents obtained through a major leak of information of “safe haven” service providers.
Tags
AML
Illicit enrichment
Civil society
27 November 2021
France Prepares Proposals to Amend Anti-Corruption Legislation
Bill No. 4586 “On Strengthening the Fight against Corruption” has been introduced in France.
Tags
Compliance
Anti-corruption authorities
Transparency
17 November 2021
The Government Defence Integrity Index Released
Transparency International Defence & Security has released the 2020 Government Defence Integrity Index for the first time.
Tags
Corruption measurement
15 November 2021
UK Releases Recommendations for Improving the Public Ethics System
The Committee on Standards in Public Life has published a report containing a number of recommendations for changing the regulation of the enforcement of ethical standards and rules of conduct in the public sector.
Tags
Standards of conduct
Transparency
08 November 2021
Topical Anti-Corruption Issues: Regulation of Enablers’ Activities
Given the growing attention to the oversight of the organisations that provide assistance in obtaining, concealing and enjoying illicit gains, we analyse the prospects of development of relevant regulations.
Tags
AML
Illicit enrichment
Transparency
03 November 2021
G20 Summit: Summary of Anti-Corruption Outcomes
On 30 and 31 October Rome (Italy) saw a regular G20 summit that defined, among other things, the priority areas of anti-corruption work from 2022 to 2024 and adopted a number of guiding principles concerning the fight against corruption in specific spheres.
Tags
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Illicit enrichment
Education and enlightenment
Compliance
Asset recovery
Corruption in public procurement
Civil society
International cooperation
ICT
Foreign bribery
Transparency
Criminal prosecution
01 November 2021
Brazil to Change the Procedure for Holding Persons Liable for Corruption
Brazil has introduced amendments to the legislation establishing administrative liability for corruption offences.
Tags
Illicit enrichment
Sanctions
26 October 2021
Ukraine to Change the Status of Its Anti-Corruption Agency
The Verkhovna Rada of Ukraine has adopted an act introducing a number of amendments to the procedure of functioning of the National Anti-Corruption Bureau of Ukraine.
Tags
Anti-corruption authorities
22 October 2021
Lithuania Amends Anti-Corruption Legislation
Lithuania has adopted an act making a number of amendments to a framework anti-corruption law.
Tags
Corruption whistleblowers
Standards of conduct
Transparency
18 October 2021
Commonwealth Anti-Corruption Recommendations
The Commonwealth of Nations has released the Commonwealth Anti-Corruption Benchmarks
Tags
Education and enlightenment
Compliance
Asset recovery
Anti-corruption authorities
Standards of conduct
Transparency
Sanctions
12 October 2021
Madagascar to Have a Dedicated Asset Recovery Body
The Council of Ministers of Madagascar has approved a document that establishes an Agency for the Recovery of Illicit Assets.
Tags
Asset recovery
Anti-corruption authorities
09 October 2021
Bolivia Amends Its Anti-Corruption Legislation
Law No. 1390 “On Reinforcing the Fight against Corruption” has entered into force in Bolivia.
Tags
Sanctions
Criminal prosecution
07 October 2021
Pandora’s Box: ICIJ Unveils the Findings of Its Investigation into Offshore Assets of Hundreds of Politicians and Oligarchs
The International Consortium of Investigative Journalists (ICIJ) has released the findings of the analysis of documents obtained through a major leak of information of “safe haven” service providers.
Tags
AML
Illicit enrichment
Civil society
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A decade of dedication.
Help us reach new heights!