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15 March 2023
A Paper on Corruption in the Transfer of Athletes Released
The United Nations Office on Drugs and Crime has published an advocacy paper entitled Crime, corruption and wrongdoing in the transfer of football players and other athletes.
Tags
Corruption in sport
Business
Business
10 March 2023
Ericsson Found Guilty of Creating a Large-Scale Foreign Bribery Scheme
The Swedish telecommunications giant Telefonaktiebolaget LM Ericsson has pleaded guilty to the charges of violating the Foreign Corrupt Practices Act.
Tags
Foreign briberySanctionsCriminal prosecution
03 March 2023
The United States to Change the Conflict-of-Interest Prevention Rules for Public Contractors
The Unites States has adopted an act providing for a number of amendments to the regulations on the conflicts of interest of organisations participating in federal procurement or the organizational conflicts of interest.
Tags
Conflict of interestCorruption in public procurement
25 February 2023
A Report on Acute Anti-Corruption Problems Released
The French Division of the International Law Association has released working materials exploring current challenges to the fight against corruption and possible ways to overcome them.
Tags
Conflict of interestAMLCorruption measurementIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationICTStandards of conductForeign briberyTransparency
20 February 2023
Belarus Amends Its Anti-Corruption Legislation
Belarus has adopted a legal act changing the rules on assets disclosure and a number of other provisions.
Tags
Conflict of interestAsset disclosureAnti-corruption authoritiesStandards of conductSanctions
16 February 2023
Russia Changes the Procedure for Disclosing the Income of Deputies
Russia has adopted a legal act modifying the requirements to submitting the information on income and its publication for the federal, regional and municipal deputies.
Tags
Asset disclosureTransparency
12 February 2023
2022 Corruption Perceptions Index Released
Transparency International, international not-for-profit organisation, has released its annual Corruption Perceptions Index 2022.
Tags
Corruption measurementCivil society
04 February 2023
Islamic States Adopt a Document Setting a Framework for Anti-Corruption Cooperation
The Organisation of Islamic Cooperation has adopted the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.
Tags
International cooperation
Business
Business
30 January 2023
The United States Updates the Principles of Corporate Law Enforcement
The US Department of Justice has released revised law enforcement policy against legal persons providing for the possibility to renounce criminal prosecution even under aggravating circumstances and increase the “discounts” on fines.
Tags
ComplianceForeign briberyCriminal prosecution
25 January 2023
Russia Expands the List of Individuals Obliged to Report Their Incitement to Corruption
Russia has adopted a legal act imposing the obligation to report the incitement to corruption on the individuals holding public positions in the regions of the Russian Federation.
Tags
Corruption whistleblowers Standards of conduct
20 January 2023
Kazakhstan Amends Its Anti-Corruption Legislation
Kazakhstan has adopted a legal act introducing liability for unjust enrichment of officials and making some other amendments to the anti-corruption legislation.
Tags
Corruption whistleblowers Illicit enrichmentStandards of conductTransparencySanctions
14 January 2023
A Report on How State Donors Use Due Diligence with Regard to NGOs Released
The Anti-Corruption Resource Centre has released an analytical paper entitled How Donors Use Due Diligence to Identify Corruption Risks.
Tags
Compliance
15 March 2023
A Paper on Corruption in the Transfer of Athletes Released
The United Nations Office on Drugs and Crime has published an advocacy paper entitled Crime, corruption and wrongdoing in the transfer of football players and other athletes.
Tags
Corruption in sport
Business
Business
10 March 2023
Ericsson Found Guilty of Creating a Large-Scale Foreign Bribery Scheme
The Swedish telecommunications giant Telefonaktiebolaget LM Ericsson has pleaded guilty to the charges of violating the Foreign Corrupt Practices Act.
Tags
Foreign briberySanctionsCriminal prosecution
03 March 2023
The United States to Change the Conflict-of-Interest Prevention Rules for Public Contractors
The Unites States has adopted an act providing for a number of amendments to the regulations on the conflicts of interest of organisations participating in federal procurement or the organizational conflicts of interest.
Tags
Conflict of interestCorruption in public procurement
25 February 2023
A Report on Acute Anti-Corruption Problems Released
The French Division of the International Law Association has released working materials exploring current challenges to the fight against corruption and possible ways to overcome them.
Tags
Conflict of interestAMLCorruption measurementIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationICTStandards of conductForeign briberyTransparency
20 February 2023
Belarus Amends Its Anti-Corruption Legislation
Belarus has adopted a legal act changing the rules on assets disclosure and a number of other provisions.
Tags
Conflict of interestAsset disclosureAnti-corruption authoritiesStandards of conductSanctions
16 February 2023
Russia Changes the Procedure for Disclosing the Income of Deputies
Russia has adopted a legal act modifying the requirements to submitting the information on income and its publication for the federal, regional and municipal deputies.
Tags
Asset disclosureTransparency
12 February 2023
2022 Corruption Perceptions Index Released
Transparency International, international not-for-profit organisation, has released its annual Corruption Perceptions Index 2022.
Tags
Corruption measurementCivil society
04 February 2023
Islamic States Adopt a Document Setting a Framework for Anti-Corruption Cooperation
The Organisation of Islamic Cooperation has adopted the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.
Tags
International cooperation
Business
Business
30 January 2023
The United States Updates the Principles of Corporate Law Enforcement
The US Department of Justice has released revised law enforcement policy against legal persons providing for the possibility to renounce criminal prosecution even under aggravating circumstances and increase the “discounts” on fines.
Tags
ComplianceForeign briberyCriminal prosecution
25 January 2023
Russia Expands the List of Individuals Obliged to Report Their Incitement to Corruption
Russia has adopted a legal act imposing the obligation to report the incitement to corruption on the individuals holding public positions in the regions of the Russian Federation.
Tags
Corruption whistleblowers Standards of conduct
20 January 2023
Kazakhstan Amends Its Anti-Corruption Legislation
Kazakhstan has adopted a legal act introducing liability for unjust enrichment of officials and making some other amendments to the anti-corruption legislation.
Tags
Corruption whistleblowers Illicit enrichmentStandards of conductTransparencySanctions
14 January 2023
A Report on How State Donors Use Due Diligence with Regard to NGOs Released
The Anti-Corruption Resource Centre has released an analytical paper entitled How Donors Use Due Diligence to Identify Corruption Risks.
Tags
Compliance
15 March 2023
A Paper on Corruption in the Transfer of Athletes Released
The United Nations Office on Drugs and Crime has published an advocacy paper entitled Crime, corruption and wrongdoing in the transfer of football players and other athletes.
Tags
Corruption in sport
Business
Business
10 March 2023
Ericsson Found Guilty of Creating a Large-Scale Foreign Bribery Scheme
The Swedish telecommunications giant Telefonaktiebolaget LM Ericsson has pleaded guilty to the charges of violating the Foreign Corrupt Practices Act.
Tags
Foreign briberySanctionsCriminal prosecution
03 March 2023
The United States to Change the Conflict-of-Interest Prevention Rules for Public Contractors
The Unites States has adopted an act providing for a number of amendments to the regulations on the conflicts of interest of organisations participating in federal procurement or the organizational conflicts of interest.
Tags
Conflict of interestCorruption in public procurement
25 February 2023
A Report on Acute Anti-Corruption Problems Released
The French Division of the International Law Association has released working materials exploring current challenges to the fight against corruption and possible ways to overcome them.
Tags
Conflict of interestAMLCorruption measurementIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationICTStandards of conductForeign briberyTransparency
20 February 2023
Belarus Amends Its Anti-Corruption Legislation
Belarus has adopted a legal act changing the rules on assets disclosure and a number of other provisions.
Tags
Conflict of interestAsset disclosureAnti-corruption authoritiesStandards of conductSanctions
16 February 2023
Russia Changes the Procedure for Disclosing the Income of Deputies
Russia has adopted a legal act modifying the requirements to submitting the information on income and its publication for the federal, regional and municipal deputies.
Tags
Asset disclosureTransparency
12 February 2023
2022 Corruption Perceptions Index Released
Transparency International, international not-for-profit organisation, has released its annual Corruption Perceptions Index 2022.
Tags
Corruption measurementCivil society
04 February 2023
Islamic States Adopt a Document Setting a Framework for Anti-Corruption Cooperation
The Organisation of Islamic Cooperation has adopted the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.
Tags
International cooperation
Business
Business
30 January 2023
The United States Updates the Principles of Corporate Law Enforcement
The US Department of Justice has released revised law enforcement policy against legal persons providing for the possibility to renounce criminal prosecution even under aggravating circumstances and increase the “discounts” on fines.
Tags
ComplianceForeign briberyCriminal prosecution
25 January 2023
Russia Expands the List of Individuals Obliged to Report Their Incitement to Corruption
Russia has adopted a legal act imposing the obligation to report the incitement to corruption on the individuals holding public positions in the regions of the Russian Federation.
Tags
Corruption whistleblowers Standards of conduct
20 January 2023
Kazakhstan Amends Its Anti-Corruption Legislation
Kazakhstan has adopted a legal act introducing liability for unjust enrichment of officials and making some other amendments to the anti-corruption legislation.
Tags
Corruption whistleblowers Illicit enrichmentStandards of conductTransparencySanctions
14 January 2023
A Report on How State Donors Use Due Diligence with Regard to NGOs Released
The Anti-Corruption Resource Centre has released an analytical paper entitled How Donors Use Due Diligence to Identify Corruption Risks.
Tags
Compliance
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A decade of dedication.
Help us reach new heights!