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A decade of dedication.
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2025
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10 June 2022
A New Corruption Measurement Instrument Launched
The European Research Centre for Anti-Corruption and State-Building has released the Corruption Risk Forecast.
Tags
Corruption measurement
04 June 2022
Russia Expands the Scope of Forfeiture of Public Officials’ Illicit Assets
The Russian Federation has made amendments to its anti-corruption legislation with regard to the control over bank savings of officials.
Tags
Asset disclosure
Illicit enrichment
Asset recovery
30 May 2022
Updates of the Anti-Corruption Portal
The section containing publications has been updated, new publications on anti-corruption in procurement have been added, and a database of OECD documents has been released on the portal.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Corruption in public procurement
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Criminal prosecution
19 May 2022
Cyprus to Have a Dedicated Anti-Corruption Body
Cyprus will establish an Independent Authority against Corruption.
Tags
Anti-corruption authorities
12 May 2022
Riyadh Hosts a Regular Session of the Conference of the States Parties to the Arab Anti-Corruption Convention
On March 22 and 23, Riyadh (Saudi Arabia) hosted the fourth session of the Conference of the States Parties to the Arab Anti-Corruption Convention.
Tags
International cooperation
26 April 2022
Russia to Have a Comprehensive Information System for Controlling Compliance with Anti-Corruption Restrictions, Prohibitions and Obligations
Russia has adopted an act establishing the procedure of functioning of the State information system for countering corruption “Poseidon”.
Tags
Conflict of interest
Asset disclosure
ICT
Standards of conduct
22 February 2022
Courts against Corruption: Albania’s Experience
The Anti-Corruption Resource Centre has released a report on Albania’s special courts against corruption and organised crime.
Tags
Anti-corruption authorities
Business
Business
17 February 2022
U.S. DOJ’s Opinion on Whether a Payment for Health Reasons is a Bribe
The U.S. Department of Justice has released its opinion on whether a payment in exchange of the release from a forced detention of an individual suffering from health problems can be considered as a violation of the Foreign Corrupt Practices Act.
Tags
Foreign bribery
Criminal prosecution
11 February 2022
The Isle of Man Steps Up Its Efforts to Counter Corruption
The Isle of Man has approved an Anti-Bribery and Corruption Project.
Tags
AML
ICT
Transparency
06 February 2022
Colombia Strengthens the Corporate Liability Framework and Makes Other Substantial Amendments to Its Anti-Corruption Legislation
On 18 January 2022, Colombia adopted Law No. 2195 “On Transparency, the Prevention of and the Fignt against Corruption, and Other Provisions”.
Tags
AML
Education and enlightenment
Compliance
Corruption in public procurement
Anti-corruption authorities
ICT
Foreign bribery
Transparency
Sanctions
Criminal prosecution
Business
Business
01 February 2022
The Rafoi Case: Is It a New Sign of a Loosening U.S. Extraterritorial Law Enforcement Grip?
A U.S. court has ruled again that the charges of corruption and money laundering against a foreign citizen are unfounded.
Tags
Foreign bribery
26 January 2022
Corruption Perceptions Index 2021
Transparency International, an international not-for-profit organisation, has released the Corruption Perceptions Index 2021.
Tags
Corruption measurement
Civil society
10 June 2022
A New Corruption Measurement Instrument Launched
The European Research Centre for Anti-Corruption and State-Building has released the Corruption Risk Forecast.
Tags
Corruption measurement
04 June 2022
Russia Expands the Scope of Forfeiture of Public Officials’ Illicit Assets
The Russian Federation has made amendments to its anti-corruption legislation with regard to the control over bank savings of officials.
Tags
Asset disclosure
Illicit enrichment
Asset recovery
30 May 2022
Updates of the Anti-Corruption Portal
The section containing publications has been updated, new publications on anti-corruption in procurement have been added, and a database of OECD documents has been released on the portal.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Corruption in public procurement
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Criminal prosecution
19 May 2022
Cyprus to Have a Dedicated Anti-Corruption Body
Cyprus will establish an Independent Authority against Corruption.
Tags
Anti-corruption authorities
12 May 2022
Riyadh Hosts a Regular Session of the Conference of the States Parties to the Arab Anti-Corruption Convention
On March 22 and 23, Riyadh (Saudi Arabia) hosted the fourth session of the Conference of the States Parties to the Arab Anti-Corruption Convention.
Tags
International cooperation
26 April 2022
Russia to Have a Comprehensive Information System for Controlling Compliance with Anti-Corruption Restrictions, Prohibitions and Obligations
Russia has adopted an act establishing the procedure of functioning of the State information system for countering corruption “Poseidon”.
Tags
Conflict of interest
Asset disclosure
ICT
Standards of conduct
22 February 2022
Courts against Corruption: Albania’s Experience
The Anti-Corruption Resource Centre has released a report on Albania’s special courts against corruption and organised crime.
Tags
Anti-corruption authorities
Business
Business
17 February 2022
U.S. DOJ’s Opinion on Whether a Payment for Health Reasons is a Bribe
The U.S. Department of Justice has released its opinion on whether a payment in exchange of the release from a forced detention of an individual suffering from health problems can be considered as a violation of the Foreign Corrupt Practices Act.
Tags
Foreign bribery
Criminal prosecution
11 February 2022
The Isle of Man Steps Up Its Efforts to Counter Corruption
The Isle of Man has approved an Anti-Bribery and Corruption Project.
Tags
AML
ICT
Transparency
06 February 2022
Colombia Strengthens the Corporate Liability Framework and Makes Other Substantial Amendments to Its Anti-Corruption Legislation
On 18 January 2022, Colombia adopted Law No. 2195 “On Transparency, the Prevention of and the Fignt against Corruption, and Other Provisions”.
Tags
AML
Education and enlightenment
Compliance
Corruption in public procurement
Anti-corruption authorities
ICT
Foreign bribery
Transparency
Sanctions
Criminal prosecution
Business
Business
01 February 2022
The Rafoi Case: Is It a New Sign of a Loosening U.S. Extraterritorial Law Enforcement Grip?
A U.S. court has ruled again that the charges of corruption and money laundering against a foreign citizen are unfounded.
Tags
Foreign bribery
26 January 2022
Corruption Perceptions Index 2021
Transparency International, an international not-for-profit organisation, has released the Corruption Perceptions Index 2021.
Tags
Corruption measurement
Civil society
10 June 2022
A New Corruption Measurement Instrument Launched
The European Research Centre for Anti-Corruption and State-Building has released the Corruption Risk Forecast.
Tags
Corruption measurement
04 June 2022
Russia Expands the Scope of Forfeiture of Public Officials’ Illicit Assets
The Russian Federation has made amendments to its anti-corruption legislation with regard to the control over bank savings of officials.
Tags
Asset disclosure
Illicit enrichment
Asset recovery
30 May 2022
Updates of the Anti-Corruption Portal
The section containing publications has been updated, new publications on anti-corruption in procurement have been added, and a database of OECD documents has been released on the portal.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Corruption in public procurement
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Criminal prosecution
19 May 2022
Cyprus to Have a Dedicated Anti-Corruption Body
Cyprus will establish an Independent Authority against Corruption.
Tags
Anti-corruption authorities
12 May 2022
Riyadh Hosts a Regular Session of the Conference of the States Parties to the Arab Anti-Corruption Convention
On March 22 and 23, Riyadh (Saudi Arabia) hosted the fourth session of the Conference of the States Parties to the Arab Anti-Corruption Convention.
Tags
International cooperation
26 April 2022
Russia to Have a Comprehensive Information System for Controlling Compliance with Anti-Corruption Restrictions, Prohibitions and Obligations
Russia has adopted an act establishing the procedure of functioning of the State information system for countering corruption “Poseidon”.
Tags
Conflict of interest
Asset disclosure
ICT
Standards of conduct
22 February 2022
Courts against Corruption: Albania’s Experience
The Anti-Corruption Resource Centre has released a report on Albania’s special courts against corruption and organised crime.
Tags
Anti-corruption authorities
Business
Business
17 February 2022
U.S. DOJ’s Opinion on Whether a Payment for Health Reasons is a Bribe
The U.S. Department of Justice has released its opinion on whether a payment in exchange of the release from a forced detention of an individual suffering from health problems can be considered as a violation of the Foreign Corrupt Practices Act.
Tags
Foreign bribery
Criminal prosecution
11 February 2022
The Isle of Man Steps Up Its Efforts to Counter Corruption
The Isle of Man has approved an Anti-Bribery and Corruption Project.
Tags
AML
ICT
Transparency
06 February 2022
Colombia Strengthens the Corporate Liability Framework and Makes Other Substantial Amendments to Its Anti-Corruption Legislation
On 18 January 2022, Colombia adopted Law No. 2195 “On Transparency, the Prevention of and the Fignt against Corruption, and Other Provisions”.
Tags
AML
Education and enlightenment
Compliance
Corruption in public procurement
Anti-corruption authorities
ICT
Foreign bribery
Transparency
Sanctions
Criminal prosecution
Business
Business
01 February 2022
The Rafoi Case: Is It a New Sign of a Loosening U.S. Extraterritorial Law Enforcement Grip?
A U.S. court has ruled again that the charges of corruption and money laundering against a foreign citizen are unfounded.
Tags
Foreign bribery
26 January 2022
Corruption Perceptions Index 2021
Transparency International, an international not-for-profit organisation, has released the Corruption Perceptions Index 2021.
Tags
Corruption measurement
Civil society
1
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A decade of dedication.
Help us reach new heights!