Blog page 21

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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

22 January 2022

Portugal to Have a General Framework for the Protection of Whistleblowers

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

Tags

Corruption whistleblowers Sanctions

17 January 2022

The Zondo Commission Report Released in South Africa

The Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector Including Organs of State also known as the Zondo Commission released the first part of the Report on the outcome of its activities.

Tags

Corruption whistleblowers Corruption in public procurement Anti-corruption authorities Transparency Criminal prosecution

13 January 2022

UNDP Releases a Report on the Use of Advanced Technologies in the Fight against Corruption

The United Nations Development Programme has released a study entitled New Technologies for Sustainable Development: Perspectives on Integrity, Trust and Anti-Corruption.

Tags

ICT Transparency

05 January 2022

China to Tighten Control over the Fight against Corruption in Organisations

China has adopted documents regulating the procedure for conducting the assessment of corporate compliance programmes when achieving non-trial resolutions and providing for blacklisting of corporate bribe givers.

Tags

Compliance Foreign bribery Sanctions

29 December 2021

Portugal Amends Its Anti-Corruption Legislation

Portugal has developed a general framework for preventing corruption in organisations of the public and private sectors.

Tags

Sanctions Standards of conduct Anti-corruption authorities Compliance Education and enlightenment Corruption whistleblowers Conflict of interest

24 December 2021

Egypt Hosts a Regular Session of the Conference of the States Parties to the UN Convention against Corruption

From 13 to 17 December 2021, Sharm El Sheikh hosted the 9th session of the Conference of the States parties to the UN Convention against Corruption.

Tags

International cooperation

23 December 2021

Liability for Passive Bribery, Waiver of Compliance Defence and Pre-Trial Resolutions: the OECD Updates the Recommendation for Combating Foreign Bribery

The OECD has released the 2021 Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions.

Tags

Corruption whistleblowers Education and enlightenment Compliance Asset recovery Civil society International cooperation Foreign bribery Transparency Sanctions Criminal prosecution

20 December 2021

HSE experts estimate government losses from corruption in procurement

The Institute of State and Municipal Governance of the National Research University Higher School of Economics presented the results of its Survey of Corruption in Public Procurement.

Tags

Corruption measurement Corruption in public procurement

18 December 2021

France Releases Recommendations on Conflict-of-Interest Management in the Private Sector

The French Anti-Corruption Agency has published a Guide on the Prevention of Conflicts of Interest in Organisations.

Tags

Conflict of interest Standards of conduct

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

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

22 January 2022

Portugal to Have a General Framework for the Protection of Whistleblowers

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

Tags

Corruption whistleblowers Sanctions

17 January 2022

The Zondo Commission Report Released in South Africa

The Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector Including Organs of State also known as the Zondo Commission released the first part of the Report on the outcome of its activities.

Tags

Corruption whistleblowers Corruption in public procurement Anti-corruption authorities Transparency Criminal prosecution

13 January 2022

UNDP Releases a Report on the Use of Advanced Technologies in the Fight against Corruption

The United Nations Development Programme has released a study entitled New Technologies for Sustainable Development: Perspectives on Integrity, Trust and Anti-Corruption.

Tags

ICT Transparency

05 January 2022

China to Tighten Control over the Fight against Corruption in Organisations

China has adopted documents regulating the procedure for conducting the assessment of corporate compliance programmes when achieving non-trial resolutions and providing for blacklisting of corporate bribe givers.

Tags

Compliance Foreign bribery Sanctions

29 December 2021

Portugal Amends Its Anti-Corruption Legislation

Portugal has developed a general framework for preventing corruption in organisations of the public and private sectors.

Tags

Sanctions Standards of conduct Anti-corruption authorities Compliance Education and enlightenment Corruption whistleblowers Conflict of interest

24 December 2021

Egypt Hosts a Regular Session of the Conference of the States Parties to the UN Convention against Corruption

From 13 to 17 December 2021, Sharm El Sheikh hosted the 9th session of the Conference of the States parties to the UN Convention against Corruption.

Tags

International cooperation

23 December 2021

Liability for Passive Bribery, Waiver of Compliance Defence and Pre-Trial Resolutions: the OECD Updates the Recommendation for Combating Foreign Bribery

The OECD has released the 2021 Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions.

Tags

Corruption whistleblowers Education and enlightenment Compliance Asset recovery Civil society International cooperation Foreign bribery Transparency Sanctions Criminal prosecution

20 December 2021

HSE experts estimate government losses from corruption in procurement

The Institute of State and Municipal Governance of the National Research University Higher School of Economics presented the results of its Survey of Corruption in Public Procurement.

Tags

Corruption measurement Corruption in public procurement

18 December 2021

France Releases Recommendations on Conflict-of-Interest Management in the Private Sector

The French Anti-Corruption Agency has published a Guide on the Prevention of Conflicts of Interest in Organisations.

Tags

Conflict of interest Standards of conduct

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

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

22 January 2022

Portugal to Have a General Framework for the Protection of Whistleblowers

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

Tags

Corruption whistleblowers Sanctions

17 January 2022

The Zondo Commission Report Released in South Africa

The Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector Including Organs of State also known as the Zondo Commission released the first part of the Report on the outcome of its activities.

Tags

Corruption whistleblowers Corruption in public procurement Anti-corruption authorities Transparency Criminal prosecution

13 January 2022

UNDP Releases a Report on the Use of Advanced Technologies in the Fight against Corruption

The United Nations Development Programme has released a study entitled New Technologies for Sustainable Development: Perspectives on Integrity, Trust and Anti-Corruption.

Tags

ICT Transparency

05 January 2022

China to Tighten Control over the Fight against Corruption in Organisations

China has adopted documents regulating the procedure for conducting the assessment of corporate compliance programmes when achieving non-trial resolutions and providing for blacklisting of corporate bribe givers.

Tags

Compliance Foreign bribery Sanctions

29 December 2021

Portugal Amends Its Anti-Corruption Legislation

Portugal has developed a general framework for preventing corruption in organisations of the public and private sectors.

Tags

Sanctions Standards of conduct Anti-corruption authorities Compliance Education and enlightenment Corruption whistleblowers Conflict of interest

24 December 2021

Egypt Hosts a Regular Session of the Conference of the States Parties to the UN Convention against Corruption

From 13 to 17 December 2021, Sharm El Sheikh hosted the 9th session of the Conference of the States parties to the UN Convention against Corruption.

Tags

International cooperation

23 December 2021

Liability for Passive Bribery, Waiver of Compliance Defence and Pre-Trial Resolutions: the OECD Updates the Recommendation for Combating Foreign Bribery

The OECD has released the 2021 Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions.

Tags

Corruption whistleblowers Education and enlightenment Compliance Asset recovery Civil society International cooperation Foreign bribery Transparency Sanctions Criminal prosecution

20 December 2021

HSE experts estimate government losses from corruption in procurement

The Institute of State and Municipal Governance of the National Research University Higher School of Economics presented the results of its Survey of Corruption in Public Procurement.

Tags

Corruption measurement Corruption in public procurement

18 December 2021

France Releases Recommendations on Conflict-of-Interest Management in the Private Sector

The French Anti-Corruption Agency has published a Guide on the Prevention of Conflicts of Interest in Organisations.

Tags

Conflict of interest Standards of conduct

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

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A decade of dedication.
Help us reach new heights!