Blog page 23

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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

01 November 2021

Brazil to Change the Procedure for Holding Persons Liable for Corruption

Brazil has introduced amendments to the legislation establishing administrative liability for corruption offences.

Tags

Illicit enrichment Sanctions

26 October 2021

Ukraine to Change the Status of Its Anti-Corruption Agency

The Verkhovna Rada of Ukraine has adopted an act introducing a number of amendments to the procedure of functioning of the National Anti-Corruption Bureau of Ukraine.

Tags

Anti-corruption authorities

22 October 2021

Lithuania Amends Anti-Corruption Legislation

Lithuania has adopted an act making a number of amendments to a framework anti-corruption law.

Tags

Corruption whistleblowers Standards of conduct Transparency

18 October 2021

Commonwealth Anti-Corruption Recommendations

The Commonwealth of Nations has released the Commonwealth Anti-Corruption Benchmarks

Tags

Education and enlightenment Compliance Asset recovery Anti-corruption authorities Standards of conduct Transparency Sanctions

12 October 2021

Madagascar to Have a Dedicated Asset Recovery Body

The Council of Ministers of Madagascar has approved a document that establishes an Agency for the Recovery of Illicit Assets.

Tags

Asset recovery Anti-corruption authorities

09 October 2021

Bolivia Amends Its Anti-Corruption Legislation

Law No. 1390 “On Reinforcing the Fight against Corruption” has entered into force in Bolivia.

Tags

Sanctions Criminal prosecution

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

01 November 2021

Brazil to Change the Procedure for Holding Persons Liable for Corruption

Brazil has introduced amendments to the legislation establishing administrative liability for corruption offences.

Tags

Illicit enrichment Sanctions

26 October 2021

Ukraine to Change the Status of Its Anti-Corruption Agency

The Verkhovna Rada of Ukraine has adopted an act introducing a number of amendments to the procedure of functioning of the National Anti-Corruption Bureau of Ukraine.

Tags

Anti-corruption authorities

22 October 2021

Lithuania Amends Anti-Corruption Legislation

Lithuania has adopted an act making a number of amendments to a framework anti-corruption law.

Tags

Corruption whistleblowers Standards of conduct Transparency

18 October 2021

Commonwealth Anti-Corruption Recommendations

The Commonwealth of Nations has released the Commonwealth Anti-Corruption Benchmarks

Tags

Education and enlightenment Compliance Asset recovery Anti-corruption authorities Standards of conduct Transparency Sanctions

12 October 2021

Madagascar to Have a Dedicated Asset Recovery Body

The Council of Ministers of Madagascar has approved a document that establishes an Agency for the Recovery of Illicit Assets.

Tags

Asset recovery Anti-corruption authorities

09 October 2021

Bolivia Amends Its Anti-Corruption Legislation

Law No. 1390 “On Reinforcing the Fight against Corruption” has entered into force in Bolivia.

Tags

Sanctions Criminal prosecution

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

01 November 2021

Brazil to Change the Procedure for Holding Persons Liable for Corruption

Brazil has introduced amendments to the legislation establishing administrative liability for corruption offences.

Tags

Illicit enrichment Sanctions

26 October 2021

Ukraine to Change the Status of Its Anti-Corruption Agency

The Verkhovna Rada of Ukraine has adopted an act introducing a number of amendments to the procedure of functioning of the National Anti-Corruption Bureau of Ukraine.

Tags

Anti-corruption authorities

22 October 2021

Lithuania Amends Anti-Corruption Legislation

Lithuania has adopted an act making a number of amendments to a framework anti-corruption law.

Tags

Corruption whistleblowers Standards of conduct Transparency

18 October 2021

Commonwealth Anti-Corruption Recommendations

The Commonwealth of Nations has released the Commonwealth Anti-Corruption Benchmarks

Tags

Education and enlightenment Compliance Asset recovery Anti-corruption authorities Standards of conduct Transparency Sanctions

12 October 2021

Madagascar to Have a Dedicated Asset Recovery Body

The Council of Ministers of Madagascar has approved a document that establishes an Agency for the Recovery of Illicit Assets.

Tags

Asset recovery Anti-corruption authorities

09 October 2021

Bolivia Amends Its Anti-Corruption Legislation

Law No. 1390 “On Reinforcing the Fight against Corruption” has entered into force in Bolivia.

Tags

Sanctions Criminal prosecution

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A decade of dedication.
Help us reach new heights!