Blog page 23

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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

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

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 society ICT

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

Compliance ICT

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

Compliance Corruption in public procurement Sanctions

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 disclosure Education and enlightenment

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 interest Asset disclosure Transparency

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 bribery Sanctions Criminal prosecution

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 bribery Sanctions

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 disclosure Corruption whistleblowers Conflict of interest Education and enlightenment Standards of conduct Transparency

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

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

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 society ICT

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

Compliance ICT

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

Compliance Corruption in public procurement Sanctions

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 disclosure Education and enlightenment

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 interest Asset disclosure Transparency

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 bribery Sanctions Criminal prosecution

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 bribery Sanctions

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 disclosure Corruption whistleblowers Conflict of interest Education and enlightenment Standards of conduct Transparency

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

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

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 society ICT

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

Compliance ICT

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

Compliance Corruption in public procurement Sanctions

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 disclosure Education and enlightenment

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 interest Asset disclosure Transparency

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 bribery Sanctions Criminal prosecution

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 bribery Sanctions

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 disclosure Corruption whistleblowers Conflict of interest Education and enlightenment Standards of conduct Transparency

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A decade of dedication.
Help us reach new heights!