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Help us reach new heights!
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05 December 2022
Glencore Pays a Record Corporate Fine in the UK History
The UK has closed proceedings against Glencore Energy (UK) Ltd. accused of bribery of foreign public officials.
Tags
Foreign briberySanctionsCriminal prosecution
01 December 2022
G20 Summit: Summary of Anti-Corruption Deliverables
On 15 and 16 November, Bali (Indonesia) hosted a regular G20 summit of heads of State and government that adopted, among other things, the High-Level Principles on Enhancing the Role of Auditing in Tackling Corruption.
Tags
AMLCorruption whistleblowers Corruption in sportEducation and enlightenmentComplianceCorruption in public procurementCivil societyInternational cooperationICTStandards of conductTransparencySanctions
27 November 2022
South Africa Adjusts Municipal Service Procedures
South Africa has amended its legislation regulating municipal service with regard to the prohibition of political activities and conduct of investigations.
Tags
Standards of conduct
22 November 2022
A Report on Good Governance in Southeast Europe Released
Under the initiative Regional Good Governance Public-Private Partnership Platform, a report on public procurement integrity in the energy sector in Southeast Europe has been published.
Tags
Conflict of interestCorruption in public procurementStandards of conductTransparency
18 November 2022
A Report on Corruption Risks Arising from the Use of Artificial Intelligence Published
Transparency International, an international not-for-profit organisation, has released a working paper on the corruption risks of artificial intelligence.
Tags
ICT
09 November 2022
Hungary to Have a Body to Monitor Proper Use of EU Funds
Hungary will establish an authority responsible for countering misappropriation of funds allocated by the European Union.
Tags
Anti-corruption authorities
04 November 2022
Recommendations on Evaluating Anti-Corruption Interventions Released
The Anti-Corruption Resource Centre has released an analytical paper entitled Effectively Evaluating Anti-Сorruption Interventions: Tailoring the Approach to the Challenge.
Tags
Corruption measurement
29 October 2022
Greece Updates the Code of Ethics for the Public Sector Employees
Greece has adopted a new Code of Ethics and Professional Conduct for Public Officials.
Tags
Conflict of interestStandards of conduct
24 October 2022
Nigeria to Have a Mechanism for Illicit Asset Forfeiture in the Framework of Civil Proceedings
Nigeria has adopted a legal act regulating the procedure for confiscating and managing criminal assets.
Tags
Asset recovery SanctionsCriminal prosecution
19 October 2022
Peru Adopts a Law Regulating the “Revolving Door”
Peru has adopted a legal act introducing anti-corruption restrictions on moving between the public and private sectors.
Tags
Conflict of interest
14 October 2022
A Review on the Employment of Integrity Pacts Released
Transparency International, an international non-governmental organisation, has released a report on the findings regarding the employment of integrity pacts to counter corruption in procurement in the European Union member States.
Tags
Corruption in public procurementCivil societyTransparency
09 October 2022
38th Meeting of the MESICIC Committee of Experts
On September 12 through 15, Washington saw a regular meeting of the Committee of Experts held in the framework of the Follow-Up Mechanism for the Implementation of the Inter-American Convention against Corruption.
Tags
International cooperation
Business
Business
05 December 2022
Glencore Pays a Record Corporate Fine in the UK History
The UK has closed proceedings against Glencore Energy (UK) Ltd. accused of bribery of foreign public officials.
Tags
Foreign briberySanctionsCriminal prosecution
01 December 2022
G20 Summit: Summary of Anti-Corruption Deliverables
On 15 and 16 November, Bali (Indonesia) hosted a regular G20 summit of heads of State and government that adopted, among other things, the High-Level Principles on Enhancing the Role of Auditing in Tackling Corruption.
Tags
AMLCorruption whistleblowers Corruption in sportEducation and enlightenmentComplianceCorruption in public procurementCivil societyInternational cooperationICTStandards of conductTransparencySanctions
27 November 2022
South Africa Adjusts Municipal Service Procedures
South Africa has amended its legislation regulating municipal service with regard to the prohibition of political activities and conduct of investigations.
Tags
Standards of conduct
22 November 2022
A Report on Good Governance in Southeast Europe Released
Under the initiative Regional Good Governance Public-Private Partnership Platform, a report on public procurement integrity in the energy sector in Southeast Europe has been published.
Tags
Conflict of interestCorruption in public procurementStandards of conductTransparency
18 November 2022
A Report on Corruption Risks Arising from the Use of Artificial Intelligence Published
Transparency International, an international not-for-profit organisation, has released a working paper on the corruption risks of artificial intelligence.
Tags
ICT
09 November 2022
Hungary to Have a Body to Monitor Proper Use of EU Funds
Hungary will establish an authority responsible for countering misappropriation of funds allocated by the European Union.
Tags
Anti-corruption authorities
04 November 2022
Recommendations on Evaluating Anti-Corruption Interventions Released
The Anti-Corruption Resource Centre has released an analytical paper entitled Effectively Evaluating Anti-Сorruption Interventions: Tailoring the Approach to the Challenge.
Tags
Corruption measurement
29 October 2022
Greece Updates the Code of Ethics for the Public Sector Employees
Greece has adopted a new Code of Ethics and Professional Conduct for Public Officials.
Tags
Conflict of interestStandards of conduct
24 October 2022
Nigeria to Have a Mechanism for Illicit Asset Forfeiture in the Framework of Civil Proceedings
Nigeria has adopted a legal act regulating the procedure for confiscating and managing criminal assets.
Tags
Asset recovery SanctionsCriminal prosecution
19 October 2022
Peru Adopts a Law Regulating the “Revolving Door”
Peru has adopted a legal act introducing anti-corruption restrictions on moving between the public and private sectors.
Tags
Conflict of interest
14 October 2022
A Review on the Employment of Integrity Pacts Released
Transparency International, an international non-governmental organisation, has released a report on the findings regarding the employment of integrity pacts to counter corruption in procurement in the European Union member States.
Tags
Corruption in public procurementCivil societyTransparency
09 October 2022
38th Meeting of the MESICIC Committee of Experts
On September 12 through 15, Washington saw a regular meeting of the Committee of Experts held in the framework of the Follow-Up Mechanism for the Implementation of the Inter-American Convention against Corruption.
Tags
International cooperation
Business
Business
05 December 2022
Glencore Pays a Record Corporate Fine in the UK History
The UK has closed proceedings against Glencore Energy (UK) Ltd. accused of bribery of foreign public officials.
Tags
Foreign briberySanctionsCriminal prosecution
01 December 2022
G20 Summit: Summary of Anti-Corruption Deliverables
On 15 and 16 November, Bali (Indonesia) hosted a regular G20 summit of heads of State and government that adopted, among other things, the High-Level Principles on Enhancing the Role of Auditing in Tackling Corruption.
Tags
AMLCorruption whistleblowers Corruption in sportEducation and enlightenmentComplianceCorruption in public procurementCivil societyInternational cooperationICTStandards of conductTransparencySanctions
27 November 2022
South Africa Adjusts Municipal Service Procedures
South Africa has amended its legislation regulating municipal service with regard to the prohibition of political activities and conduct of investigations.
Tags
Standards of conduct
22 November 2022
A Report on Good Governance in Southeast Europe Released
Under the initiative Regional Good Governance Public-Private Partnership Platform, a report on public procurement integrity in the energy sector in Southeast Europe has been published.
Tags
Conflict of interestCorruption in public procurementStandards of conductTransparency
18 November 2022
A Report on Corruption Risks Arising from the Use of Artificial Intelligence Published
Transparency International, an international not-for-profit organisation, has released a working paper on the corruption risks of artificial intelligence.
Tags
ICT
09 November 2022
Hungary to Have a Body to Monitor Proper Use of EU Funds
Hungary will establish an authority responsible for countering misappropriation of funds allocated by the European Union.
Tags
Anti-corruption authorities
04 November 2022
Recommendations on Evaluating Anti-Corruption Interventions Released
The Anti-Corruption Resource Centre has released an analytical paper entitled Effectively Evaluating Anti-Сorruption Interventions: Tailoring the Approach to the Challenge.
Tags
Corruption measurement
29 October 2022
Greece Updates the Code of Ethics for the Public Sector Employees
Greece has adopted a new Code of Ethics and Professional Conduct for Public Officials.
Tags
Conflict of interestStandards of conduct
24 October 2022
Nigeria to Have a Mechanism for Illicit Asset Forfeiture in the Framework of Civil Proceedings
Nigeria has adopted a legal act regulating the procedure for confiscating and managing criminal assets.
Tags
Asset recovery SanctionsCriminal prosecution
19 October 2022
Peru Adopts a Law Regulating the “Revolving Door”
Peru has adopted a legal act introducing anti-corruption restrictions on moving between the public and private sectors.
Tags
Conflict of interest
14 October 2022
A Review on the Employment of Integrity Pacts Released
Transparency International, an international non-governmental organisation, has released a report on the findings regarding the employment of integrity pacts to counter corruption in procurement in the European Union member States.
Tags
Corruption in public procurementCivil societyTransparency
09 October 2022
38th Meeting of the MESICIC Committee of Experts
On September 12 through 15, Washington saw a regular meeting of the Committee of Experts held in the framework of the Follow-Up Mechanism for the Implementation of the Inter-American Convention against Corruption.
Tags
International cooperation
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A decade of dedication.
Help us reach new heights!