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Latin America Anti-Corruption Report

The Lawyers Council for Civil and Economic Rights (LCCER) has released a report on the fight against corruption in Latin America.

Tags

Corruption whistleblowers Asset disclosure Compliance Civil society Anti-corruption authorities Standards of conduct Transparency Criminal prosecution

France Adopts Anti-Corruption Strategy for International Cooperation

The French Ministry of Justice (Ministère de la Justice) has released France’s Anti-Corruption Strategy in Its Cooperation Action 2021 to 2030.

Tags

International cooperation

Ukraine Amends Its Anti-Corruption Legislation

Ukraine has adopted a law amending the provisions regulating the participation in corporate governing bodies, transfer of securities to trust management and declaration of property.

Tags

Conflict of interest Asset disclosure

Peru Releases Recommendations for Compliance Programmes

Peru has adopted a document clarifying the procedure for developing and introducing models for the prevention of infringements by legal persons.

Tags

Compliance

The World Bank Launches a Prototype Platform to Counter Corruption in Public Procurement

The World Bank has launched a prototype of a platform to counter corruption and ensure transparency in public procurement (Procurement Anticorruption and Transparency Platform – ProACT).

Tags

Corruption in public procurement Transparency

Anti-Corruption in “De-Democratising” Regimes

The Anti-Corruption Resource Centre (U4) has published a report on the anti-corruption measures in the countries that are backsliding from the path of democracy to authoritarianism.

Tags

Political context

GI-TOC Anti-Corruption Implementation Report on the Balkan Countries

The Global Initiative against Transnational Organized Crime (GI-TOC) has published a report on the establishment of anti-corruption architecture in the Western Balkans.

Tags

Conflict of interest AML Corruption whistleblowers Education and enlightenment Asset recovery Civil society International cooperation Transparency Criminal prosecution

U4 Report: Are Corruption Statistics Credible?

The Anti-Corruption Resource Centre (U4) has published an analysis of the ten commonly cited statistics on the scale and impact of corruption.

Tags

Corruption measurement

South Africa to Tighten Anti-Corruption Controls over Auditors

The South African legislation has been amended to counter corruption in auditing activities.

Tags

Conflict of interest Sanctions Criminal prosecution

IACA Publishes an Online Course on Conflict of Interest

The International Anti-Corruption Academy (IACA) has published an online course focused on conflict-of-interest management.

Tags

Conflict of interest Education and enlightenment

AI as a Means to Prevent Corporate Corruption

The Coalition for Integrity (C4I) has released a report on how to use machine learning to assess corruption risks and develop a corporate compliance system.

Tags

Compliance ICT

First UN General Assembly against Corruption Takes Place in New York

From 2 to 4 June 2021, New York saw the first ever UN General Assembly special session against corruption.

Tags

International cooperation

Latin America Anti-Corruption Report

The Lawyers Council for Civil and Economic Rights (LCCER) has released a report on the fight against corruption in Latin America.

Tags

Corruption whistleblowers Asset disclosure Compliance Civil society Anti-corruption authorities Standards of conduct Transparency Criminal prosecution

France Adopts Anti-Corruption Strategy for International Cooperation

The French Ministry of Justice (Ministère de la Justice) has released France’s Anti-Corruption Strategy in Its Cooperation Action 2021 to 2030.

Tags

International cooperation

Ukraine Amends Its Anti-Corruption Legislation

Ukraine has adopted a law amending the provisions regulating the participation in corporate governing bodies, transfer of securities to trust management and declaration of property.

Tags

Conflict of interest Asset disclosure

Peru Releases Recommendations for Compliance Programmes

Peru has adopted a document clarifying the procedure for developing and introducing models for the prevention of infringements by legal persons.

Tags

Compliance

The World Bank Launches a Prototype Platform to Counter Corruption in Public Procurement

The World Bank has launched a prototype of a platform to counter corruption and ensure transparency in public procurement (Procurement Anticorruption and Transparency Platform – ProACT).

Tags

Corruption in public procurement Transparency

Anti-Corruption in “De-Democratising” Regimes

The Anti-Corruption Resource Centre (U4) has published a report on the anti-corruption measures in the countries that are backsliding from the path of democracy to authoritarianism.

Tags

Political context

GI-TOC Anti-Corruption Implementation Report on the Balkan Countries

The Global Initiative against Transnational Organized Crime (GI-TOC) has published a report on the establishment of anti-corruption architecture in the Western Balkans.

Tags

Conflict of interest AML Corruption whistleblowers Education and enlightenment Asset recovery Civil society International cooperation Transparency Criminal prosecution

U4 Report: Are Corruption Statistics Credible?

The Anti-Corruption Resource Centre (U4) has published an analysis of the ten commonly cited statistics on the scale and impact of corruption.

Tags

Corruption measurement

South Africa to Tighten Anti-Corruption Controls over Auditors

The South African legislation has been amended to counter corruption in auditing activities.

Tags

Conflict of interest Sanctions Criminal prosecution

IACA Publishes an Online Course on Conflict of Interest

The International Anti-Corruption Academy (IACA) has published an online course focused on conflict-of-interest management.

Tags

Conflict of interest Education and enlightenment

AI as a Means to Prevent Corporate Corruption

The Coalition for Integrity (C4I) has released a report on how to use machine learning to assess corruption risks and develop a corporate compliance system.

Tags

Compliance ICT

First UN General Assembly against Corruption Takes Place in New York

From 2 to 4 June 2021, New York saw the first ever UN General Assembly special session against corruption.

Tags

International cooperation

Latin America Anti-Corruption Report

The Lawyers Council for Civil and Economic Rights (LCCER) has released a report on the fight against corruption in Latin America.

Tags

Corruption whistleblowers Asset disclosure Compliance Civil society Anti-corruption authorities Standards of conduct Transparency Criminal prosecution

France Adopts Anti-Corruption Strategy for International Cooperation

The French Ministry of Justice (Ministère de la Justice) has released France’s Anti-Corruption Strategy in Its Cooperation Action 2021 to 2030.

Tags

International cooperation

Ukraine Amends Its Anti-Corruption Legislation

Ukraine has adopted a law amending the provisions regulating the participation in corporate governing bodies, transfer of securities to trust management and declaration of property.

Tags

Conflict of interest Asset disclosure

Peru Releases Recommendations for Compliance Programmes

Peru has adopted a document clarifying the procedure for developing and introducing models for the prevention of infringements by legal persons.

Tags

Compliance

The World Bank Launches a Prototype Platform to Counter Corruption in Public Procurement

The World Bank has launched a prototype of a platform to counter corruption and ensure transparency in public procurement (Procurement Anticorruption and Transparency Platform – ProACT).

Tags

Corruption in public procurement Transparency

Anti-Corruption in “De-Democratising” Regimes

The Anti-Corruption Resource Centre (U4) has published a report on the anti-corruption measures in the countries that are backsliding from the path of democracy to authoritarianism.

Tags

Political context

GI-TOC Anti-Corruption Implementation Report on the Balkan Countries

The Global Initiative against Transnational Organized Crime (GI-TOC) has published a report on the establishment of anti-corruption architecture in the Western Balkans.

Tags

Conflict of interest AML Corruption whistleblowers Education and enlightenment Asset recovery Civil society International cooperation Transparency Criminal prosecution

U4 Report: Are Corruption Statistics Credible?

The Anti-Corruption Resource Centre (U4) has published an analysis of the ten commonly cited statistics on the scale and impact of corruption.

Tags

Corruption measurement

South Africa to Tighten Anti-Corruption Controls over Auditors

The South African legislation has been amended to counter corruption in auditing activities.

Tags

Conflict of interest Sanctions Criminal prosecution

IACA Publishes an Online Course on Conflict of Interest

The International Anti-Corruption Academy (IACA) has published an online course focused on conflict-of-interest management.

Tags

Conflict of interest Education and enlightenment

AI as a Means to Prevent Corporate Corruption

The Coalition for Integrity (C4I) has released a report on how to use machine learning to assess corruption risks and develop a corporate compliance system.

Tags

Compliance ICT

First UN General Assembly against Corruption Takes Place in New York

From 2 to 4 June 2021, New York saw the first ever UN General Assembly special session against corruption.

Tags

International cooperation

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A decade of dedication.
Help us reach new heights!