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A decade of dedication.
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2025
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07 October 2021
Ukraine to Have a Law on Oligarchs
The Verkhovna Rada (parliament) of Ukraine has approved a bill defining the status of oligarchs and imposing anti-corruption standards on them.
Tags
Conflict of interest
Asset disclosure
Standards of conduct
05 October 2021
Costa Rica Adopts a National Anti-Corruption Strategy to Counter Corruption
Costa Rica has released a National Integrity and Corruption Prevention Strategy 2021 to 2030 (Estrategia Nacional de Integridad y Prevención de la Corrupción 2021–2030).
Tags
Conflict of interest
Corruption whistleblowers
Education and enlightenment
Compliance
Corruption in public procurement
Civil society
Standards of conduct
Transparency
23 September 2021
Burkina Faso Launches an Online Declaration System
In Burkina Faso, there is now the possibility to file electronic anti-corruption declarations.
Tags
Asset disclosure
ICT
19 September 2021
China Adopts New Law on Anti-Corruption Inspectors
China has adopted a law that defines the status of officers of anti-corruption commissions.
Tags
Conflict of interest
Anti-corruption authorities
Standards of conduct
16 September 2021
Ig Nobel Prize Awarded for a Study on the Link between Corruption and Obesity
The 2021 Ig Nobel Prize for economics has been awarded to a Ukrainian scholar for his study on the correlation between the level of corruption in a country and the weight of its ministers.
Tags
Corruption measurement
12 September 2021
IT Publishes a Report on the Implementation of the EU Whistleblower Protection Directive
Transparency International (TI) has released a report on how the EU member States are putting their domestic legislation in line with the EU Whistleblower Protection Directive.
Tags
Corruption whistleblowers
Civil society
Transparency
11 September 2021
StAR Releases a Technical Guide on Automated Risk Analysis of Anti-Corruption Declarations
The Stolen Asset Recovery Initiative (StAR) has published a Technical Guide on Automated Risk Analysis of Asset and Interest Declarations of Public Officials.
Tags
Illicit enrichment
Asset disclosure
ICT
06 September 2021
France Releases Recommendations for Improving Anti-Corruption Legislation
The Commission on Constitutional Acts, Legislation and General Administration of the French National Assembly (Commission des Lois constitutionnelles, de la Législation et de l'Administration générale de la République) has released an information report assessing the effectiveness of enforcement of the Sapin II Law.
Tags
Corruption whistleblowers
Compliance
Anti-corruption authorities
Foreign bribery
Transparency
24 August 2021
The Basel Institute Issues a Review Report on Illicit Enrichment
The Basel Institute on Governance has published an analytical report entitled “Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth”.
Tags
AML
Illicit enrichment
22 August 2021
Russia Adopts a National Anti-Corruption Plan 2021 to 2024
Russia has released a National Anti-Corruption Plan 2021 to 2024 (hereinafter, the Plan).
Tags
Conflict of interest
Asset disclosure
Education and enlightenment
Civil society
International cooperation
ICT
Standards of conduct
Transparency
19 August 2021
Ecuador Amends the Criminal Code
A law strengthening a number of provisions of the Criminal Code has entered into force in Ecuador.
Tags
Corruption whistleblowers
Compliance
Corruption in public procurement
Sanctions
11 August 2021
World Bank Publishes a Review of Public Procurement Exclusion Systems
The World Bank has launched the Global Suspension & Debarment Directory.
Tags
Corruption in public procurement
Sanctions
07 October 2021
Ukraine to Have a Law on Oligarchs
The Verkhovna Rada (parliament) of Ukraine has approved a bill defining the status of oligarchs and imposing anti-corruption standards on them.
Tags
Conflict of interest
Asset disclosure
Standards of conduct
05 October 2021
Costa Rica Adopts a National Anti-Corruption Strategy to Counter Corruption
Costa Rica has released a National Integrity and Corruption Prevention Strategy 2021 to 2030 (Estrategia Nacional de Integridad y Prevención de la Corrupción 2021–2030).
Tags
Conflict of interest
Corruption whistleblowers
Education and enlightenment
Compliance
Corruption in public procurement
Civil society
Standards of conduct
Transparency
23 September 2021
Burkina Faso Launches an Online Declaration System
In Burkina Faso, there is now the possibility to file electronic anti-corruption declarations.
Tags
Asset disclosure
ICT
19 September 2021
China Adopts New Law on Anti-Corruption Inspectors
China has adopted a law that defines the status of officers of anti-corruption commissions.
Tags
Conflict of interest
Anti-corruption authorities
Standards of conduct
16 September 2021
Ig Nobel Prize Awarded for a Study on the Link between Corruption and Obesity
The 2021 Ig Nobel Prize for economics has been awarded to a Ukrainian scholar for his study on the correlation between the level of corruption in a country and the weight of its ministers.
Tags
Corruption measurement
12 September 2021
IT Publishes a Report on the Implementation of the EU Whistleblower Protection Directive
Transparency International (TI) has released a report on how the EU member States are putting their domestic legislation in line with the EU Whistleblower Protection Directive.
Tags
Corruption whistleblowers
Civil society
Transparency
11 September 2021
StAR Releases a Technical Guide on Automated Risk Analysis of Anti-Corruption Declarations
The Stolen Asset Recovery Initiative (StAR) has published a Technical Guide on Automated Risk Analysis of Asset and Interest Declarations of Public Officials.
Tags
Illicit enrichment
Asset disclosure
ICT
06 September 2021
France Releases Recommendations for Improving Anti-Corruption Legislation
The Commission on Constitutional Acts, Legislation and General Administration of the French National Assembly (Commission des Lois constitutionnelles, de la Législation et de l'Administration générale de la République) has released an information report assessing the effectiveness of enforcement of the Sapin II Law.
Tags
Corruption whistleblowers
Compliance
Anti-corruption authorities
Foreign bribery
Transparency
24 August 2021
The Basel Institute Issues a Review Report on Illicit Enrichment
The Basel Institute on Governance has published an analytical report entitled “Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth”.
Tags
AML
Illicit enrichment
22 August 2021
Russia Adopts a National Anti-Corruption Plan 2021 to 2024
Russia has released a National Anti-Corruption Plan 2021 to 2024 (hereinafter, the Plan).
Tags
Conflict of interest
Asset disclosure
Education and enlightenment
Civil society
International cooperation
ICT
Standards of conduct
Transparency
19 August 2021
Ecuador Amends the Criminal Code
A law strengthening a number of provisions of the Criminal Code has entered into force in Ecuador.
Tags
Corruption whistleblowers
Compliance
Corruption in public procurement
Sanctions
11 August 2021
World Bank Publishes a Review of Public Procurement Exclusion Systems
The World Bank has launched the Global Suspension & Debarment Directory.
Tags
Corruption in public procurement
Sanctions
07 October 2021
Ukraine to Have a Law on Oligarchs
The Verkhovna Rada (parliament) of Ukraine has approved a bill defining the status of oligarchs and imposing anti-corruption standards on them.
Tags
Conflict of interest
Asset disclosure
Standards of conduct
05 October 2021
Costa Rica Adopts a National Anti-Corruption Strategy to Counter Corruption
Costa Rica has released a National Integrity and Corruption Prevention Strategy 2021 to 2030 (Estrategia Nacional de Integridad y Prevención de la Corrupción 2021–2030).
Tags
Conflict of interest
Corruption whistleblowers
Education and enlightenment
Compliance
Corruption in public procurement
Civil society
Standards of conduct
Transparency
23 September 2021
Burkina Faso Launches an Online Declaration System
In Burkina Faso, there is now the possibility to file electronic anti-corruption declarations.
Tags
Asset disclosure
ICT
19 September 2021
China Adopts New Law on Anti-Corruption Inspectors
China has adopted a law that defines the status of officers of anti-corruption commissions.
Tags
Conflict of interest
Anti-corruption authorities
Standards of conduct
16 September 2021
Ig Nobel Prize Awarded for a Study on the Link between Corruption and Obesity
The 2021 Ig Nobel Prize for economics has been awarded to a Ukrainian scholar for his study on the correlation between the level of corruption in a country and the weight of its ministers.
Tags
Corruption measurement
12 September 2021
IT Publishes a Report on the Implementation of the EU Whistleblower Protection Directive
Transparency International (TI) has released a report on how the EU member States are putting their domestic legislation in line with the EU Whistleblower Protection Directive.
Tags
Corruption whistleblowers
Civil society
Transparency
11 September 2021
StAR Releases a Technical Guide on Automated Risk Analysis of Anti-Corruption Declarations
The Stolen Asset Recovery Initiative (StAR) has published a Technical Guide on Automated Risk Analysis of Asset and Interest Declarations of Public Officials.
Tags
Illicit enrichment
Asset disclosure
ICT
06 September 2021
France Releases Recommendations for Improving Anti-Corruption Legislation
The Commission on Constitutional Acts, Legislation and General Administration of the French National Assembly (Commission des Lois constitutionnelles, de la Législation et de l'Administration générale de la République) has released an information report assessing the effectiveness of enforcement of the Sapin II Law.
Tags
Corruption whistleblowers
Compliance
Anti-corruption authorities
Foreign bribery
Transparency
24 August 2021
The Basel Institute Issues a Review Report on Illicit Enrichment
The Basel Institute on Governance has published an analytical report entitled “Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth”.
Tags
AML
Illicit enrichment
22 August 2021
Russia Adopts a National Anti-Corruption Plan 2021 to 2024
Russia has released a National Anti-Corruption Plan 2021 to 2024 (hereinafter, the Plan).
Tags
Conflict of interest
Asset disclosure
Education and enlightenment
Civil society
International cooperation
ICT
Standards of conduct
Transparency
19 August 2021
Ecuador Amends the Criminal Code
A law strengthening a number of provisions of the Criminal Code has entered into force in Ecuador.
Tags
Corruption whistleblowers
Compliance
Corruption in public procurement
Sanctions
11 August 2021
World Bank Publishes a Review of Public Procurement Exclusion Systems
The World Bank has launched the Global Suspension & Debarment Directory.
Tags
Corruption in public procurement
Sanctions
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A decade of dedication.
Help us reach new heights!