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Help us reach new heights!
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18 June 2021
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
ComplianceICT
09 June 2021
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
08 June 2021
Nepal Bans Anti-Corruption Sting Operations
The Supreme Court of Nepal has prohibited the Commission for the Investigation of Abuse of Authority (CIAA) from conducting anti-bribery sting operations.
Tags
Criminal prosecution
03 June 2021
GI-ACE Launches Anti-Corruption Digital Library
The website of the research programme “Anti-Corruption Evidence” of the non-profit organisation Global Integrity (GI-ACE) has provided access to publications about corruption and the fight against it.
Tags
Civil societyICT
29 May 2021
Updates of the Anti-Corruption Portal: Compliance
We have updated the section of this Portal containing publications and added new links to the websites about anti-corruption in the business sector.
Tags
ComplianceICT
Business
Business
22 May 2021
Brazil to Change Regulations on Public Contracts
An updated law regulating the procedure for carrying out public procurement and concluding public contracts has entered into force in Brazil.
Tags
ComplianceCorruption in public procurementSanctions
19 May 2021
IACA Launches an Online Course on Anti-Corruption Asset Disclosure
The International Anti-Corruption Academy (IACA) has released an online course on asset disclosure.
Tags
Asset disclosureEducation and enlightenment
15 May 2021
The Vatican Adopts Rules for Disclosing Assets and Receiving Gifts
Pope Francis has published a document determining the procedure for disclosing assets and receiving gifts by the Vatican’s employees.
Tags
Conflict of interestAsset disclosureTransparency
10 May 2021
The UK Introduces Regulations on Sanctions against Serious Corruption
The United Kingdom has adopted the procedure for imposing sanctions on the persons involved in serious corruption abroad.
Tags
Foreign briberySanctionsCriminal prosecution
Business
Business
09 May 2021
US SEC: Struggle for the Right to Disgorgement
After a number of legal precedents, the US Securities and Exchange Commission (SEC) has been officially granted the right to impose sanctions in the form of returning ill-gotten funds (disgorgement) on the wrong-doers.
Tags
Foreign briberySanctions
03 May 2021
GRECO Releases an Annual Report
The Group of States against Corruption (GRECO) has published its annual report on the current 5th evaluation round in Europe and the United States.
Tags
Asset disclosureCorruption whistleblowers Conflict of interestEducation and enlightenmentStandards of conductTransparency
24 April 2021
Mozambique Adopts a Law on Confiscation of Assets
Mozambique has adopted a law establishing the procedure for confiscation of proceeds of crime.
Tags
Asset recovery
Business
Business
18 June 2021
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
ComplianceICT
09 June 2021
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
08 June 2021
Nepal Bans Anti-Corruption Sting Operations
The Supreme Court of Nepal has prohibited the Commission for the Investigation of Abuse of Authority (CIAA) from conducting anti-bribery sting operations.
Tags
Criminal prosecution
03 June 2021
GI-ACE Launches Anti-Corruption Digital Library
The website of the research programme “Anti-Corruption Evidence” of the non-profit organisation Global Integrity (GI-ACE) has provided access to publications about corruption and the fight against it.
Tags
Civil societyICT
29 May 2021
Updates of the Anti-Corruption Portal: Compliance
We have updated the section of this Portal containing publications and added new links to the websites about anti-corruption in the business sector.
Tags
ComplianceICT
Business
Business
22 May 2021
Brazil to Change Regulations on Public Contracts
An updated law regulating the procedure for carrying out public procurement and concluding public contracts has entered into force in Brazil.
Tags
ComplianceCorruption in public procurementSanctions
19 May 2021
IACA Launches an Online Course on Anti-Corruption Asset Disclosure
The International Anti-Corruption Academy (IACA) has released an online course on asset disclosure.
Tags
Asset disclosureEducation and enlightenment
15 May 2021
The Vatican Adopts Rules for Disclosing Assets and Receiving Gifts
Pope Francis has published a document determining the procedure for disclosing assets and receiving gifts by the Vatican’s employees.
Tags
Conflict of interestAsset disclosureTransparency
10 May 2021
The UK Introduces Regulations on Sanctions against Serious Corruption
The United Kingdom has adopted the procedure for imposing sanctions on the persons involved in serious corruption abroad.
Tags
Foreign briberySanctionsCriminal prosecution
Business
Business
09 May 2021
US SEC: Struggle for the Right to Disgorgement
After a number of legal precedents, the US Securities and Exchange Commission (SEC) has been officially granted the right to impose sanctions in the form of returning ill-gotten funds (disgorgement) on the wrong-doers.
Tags
Foreign briberySanctions
03 May 2021
GRECO Releases an Annual Report
The Group of States against Corruption (GRECO) has published its annual report on the current 5th evaluation round in Europe and the United States.
Tags
Asset disclosureCorruption whistleblowers Conflict of interestEducation and enlightenmentStandards of conductTransparency
24 April 2021
Mozambique Adopts a Law on Confiscation of Assets
Mozambique has adopted a law establishing the procedure for confiscation of proceeds of crime.
Tags
Asset recovery
Business
Business
18 June 2021
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
ComplianceICT
09 June 2021
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
08 June 2021
Nepal Bans Anti-Corruption Sting Operations
The Supreme Court of Nepal has prohibited the Commission for the Investigation of Abuse of Authority (CIAA) from conducting anti-bribery sting operations.
Tags
Criminal prosecution
03 June 2021
GI-ACE Launches Anti-Corruption Digital Library
The website of the research programme “Anti-Corruption Evidence” of the non-profit organisation Global Integrity (GI-ACE) has provided access to publications about corruption and the fight against it.
Tags
Civil societyICT
29 May 2021
Updates of the Anti-Corruption Portal: Compliance
We have updated the section of this Portal containing publications and added new links to the websites about anti-corruption in the business sector.
Tags
ComplianceICT
Business
Business
22 May 2021
Brazil to Change Regulations on Public Contracts
An updated law regulating the procedure for carrying out public procurement and concluding public contracts has entered into force in Brazil.
Tags
ComplianceCorruption in public procurementSanctions
19 May 2021
IACA Launches an Online Course on Anti-Corruption Asset Disclosure
The International Anti-Corruption Academy (IACA) has released an online course on asset disclosure.
Tags
Asset disclosureEducation and enlightenment
15 May 2021
The Vatican Adopts Rules for Disclosing Assets and Receiving Gifts
Pope Francis has published a document determining the procedure for disclosing assets and receiving gifts by the Vatican’s employees.
Tags
Conflict of interestAsset disclosureTransparency
10 May 2021
The UK Introduces Regulations on Sanctions against Serious Corruption
The United Kingdom has adopted the procedure for imposing sanctions on the persons involved in serious corruption abroad.
Tags
Foreign briberySanctionsCriminal prosecution
Business
Business
09 May 2021
US SEC: Struggle for the Right to Disgorgement
After a number of legal precedents, the US Securities and Exchange Commission (SEC) has been officially granted the right to impose sanctions in the form of returning ill-gotten funds (disgorgement) on the wrong-doers.
Tags
Foreign briberySanctions
03 May 2021
GRECO Releases an Annual Report
The Group of States against Corruption (GRECO) has published its annual report on the current 5th evaluation round in Europe and the United States.
Tags
Asset disclosureCorruption whistleblowers Conflict of interestEducation and enlightenmentStandards of conductTransparency
24 April 2021
Mozambique Adopts a Law on Confiscation of Assets
Mozambique has adopted a law establishing the procedure for confiscation of proceeds of crime.
Tags
Asset recovery
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A decade of dedication.
Help us reach new heights!