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A decade of dedication.
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13 December 2021
The United States Adopts an Anti-Corruption Strategy
The United States has adopted its first ever Strategy on Countering Corruption.
Tags
AML
Corruption whistleblowers
Political context
Illicit enrichment
Asset recovery
Civil society
International cooperation
ICT
Foreign bribery
Transparency
Sanctions
Criminal prosecution
11 December 2021
UNODC Releases a Report on Corruption in Sport
On the International Anti-Corruption Day, UNODC released the findings of an important project focused on the analysis of corrupt practices in sport and providing advice on how to counter them.
Tags
Conflict of interest
Corruption whistleblowers
Corruption in sport
Illicit enrichment
Asset disclosure
Education and enlightenment
Asset recovery
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
Transparency
Sanctions
Criminal prosecution
11 December 2021
Updates of the Anti-Corruption Portal: Database of UN Documents
We have created a database of UN anti-corruption documents and publications 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
Business
Business
06 December 2021
Publication Announcement: "The American Trap" by Frederic Pierucci
Nouveaux Angles has published the Russian-language version of a book by a former top manager of Alstom, telling of his misadventures in connection with the investigation initiated against him by U.S. law enforcement.
Tags
Foreign bribery
Criminal prosecution
Business
Business
05 December 2021
MTS Goes Under Investigation Again
The US law enforcement authorities are investigating alleged corrupt practices of MTS in Armenia.
Tags
Foreign bribery
04 December 2021
Safeguarding Sport from Corruption: Reports by UNODC and IPACS
The United Nations Office on Drugs and Crime and the International Partnership against Corruption in Sport have released reports on countering corrupt practices in sport.
Tags
Corruption in sport
Sanctions
Criminal prosecution
Business
Business
29 November 2021
TRACE Releases a Global Index of Business Corruption Risk
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2021 which is an annual global index of business corruption risk.
Tags
Corruption measurement
Civil society
Compliance
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
13 December 2021
The United States Adopts an Anti-Corruption Strategy
The United States has adopted its first ever Strategy on Countering Corruption.
Tags
AML
Corruption whistleblowers
Political context
Illicit enrichment
Asset recovery
Civil society
International cooperation
ICT
Foreign bribery
Transparency
Sanctions
Criminal prosecution
11 December 2021
UNODC Releases a Report on Corruption in Sport
On the International Anti-Corruption Day, UNODC released the findings of an important project focused on the analysis of corrupt practices in sport and providing advice on how to counter them.
Tags
Conflict of interest
Corruption whistleblowers
Corruption in sport
Illicit enrichment
Asset disclosure
Education and enlightenment
Asset recovery
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
Transparency
Sanctions
Criminal prosecution
11 December 2021
Updates of the Anti-Corruption Portal: Database of UN Documents
We have created a database of UN anti-corruption documents and publications 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
Business
Business
06 December 2021
Publication Announcement: "The American Trap" by Frederic Pierucci
Nouveaux Angles has published the Russian-language version of a book by a former top manager of Alstom, telling of his misadventures in connection with the investigation initiated against him by U.S. law enforcement.
Tags
Foreign bribery
Criminal prosecution
Business
Business
05 December 2021
MTS Goes Under Investigation Again
The US law enforcement authorities are investigating alleged corrupt practices of MTS in Armenia.
Tags
Foreign bribery
04 December 2021
Safeguarding Sport from Corruption: Reports by UNODC and IPACS
The United Nations Office on Drugs and Crime and the International Partnership against Corruption in Sport have released reports on countering corrupt practices in sport.
Tags
Corruption in sport
Sanctions
Criminal prosecution
Business
Business
29 November 2021
TRACE Releases a Global Index of Business Corruption Risk
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2021 which is an annual global index of business corruption risk.
Tags
Corruption measurement
Civil society
Compliance
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
13 December 2021
The United States Adopts an Anti-Corruption Strategy
The United States has adopted its first ever Strategy on Countering Corruption.
Tags
AML
Corruption whistleblowers
Political context
Illicit enrichment
Asset recovery
Civil society
International cooperation
ICT
Foreign bribery
Transparency
Sanctions
Criminal prosecution
11 December 2021
UNODC Releases a Report on Corruption in Sport
On the International Anti-Corruption Day, UNODC released the findings of an important project focused on the analysis of corrupt practices in sport and providing advice on how to counter them.
Tags
Conflict of interest
Corruption whistleblowers
Corruption in sport
Illicit enrichment
Asset disclosure
Education and enlightenment
Asset recovery
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
Transparency
Sanctions
Criminal prosecution
11 December 2021
Updates of the Anti-Corruption Portal: Database of UN Documents
We have created a database of UN anti-corruption documents and publications 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
Business
Business
06 December 2021
Publication Announcement: "The American Trap" by Frederic Pierucci
Nouveaux Angles has published the Russian-language version of a book by a former top manager of Alstom, telling of his misadventures in connection with the investigation initiated against him by U.S. law enforcement.
Tags
Foreign bribery
Criminal prosecution
Business
Business
05 December 2021
MTS Goes Under Investigation Again
The US law enforcement authorities are investigating alleged corrupt practices of MTS in Armenia.
Tags
Foreign bribery
04 December 2021
Safeguarding Sport from Corruption: Reports by UNODC and IPACS
The United Nations Office on Drugs and Crime and the International Partnership against Corruption in Sport have released reports on countering corrupt practices in sport.
Tags
Corruption in sport
Sanctions
Criminal prosecution
Business
Business
29 November 2021
TRACE Releases a Global Index of Business Corruption Risk
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2021 which is an annual global index of business corruption risk.
Tags
Corruption measurement
Civil society
Compliance
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
1
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A decade of dedication.
Help us reach new heights!