The Government Accountability Project (GAP) and the International Bar Association (IBA) have released a study based on two-year analysis of whistleblowing laws.

The Overseas Production Orders (OPO) will allow British law enforcement officers to receive electronic information for investigations from abroad.

The Council of Europe has released a report on the use of non-conviction based seizure and confiscation with respect to the proceeds of unlawful conduct.

France has drafted a bill containing, among other things, provisions for restituting assets acquired illegally to their countries of origin.

Ukraine has drafted a bill modifying the rules for reporting facts concerning corruption or corruption-related offences.

East Timor (Timor-Leste under the UN standards) has adopted a new anti-corruption law which defines, in particular, corpora delicti of corruption crimes and the disclosure procedure.

Russia has adopted a law clarifying the provisions of the Criminal Code regarding the term “official”.

The UK Supreme Court has ruled that the Serious Fraud Office (SFO) cannot compel the production of documents held outside the UK in the framework of its investigations.

Brazil’s Inter-Agency Committee for Combating Corruption (Comitê Interministerial de Combate à Corrupção, CICC*) has released the National Anti-Corruption Strategy 2021 to 2025. 

A new issue of analytical materials of the Anti-corruption portal "Trust Management as a Tool to Prevent and Resolve Conflict of Interest" (available in Russian) has been published.

The EU-funded project on the development of Datacros*, a tool for assessing the factors of corruption risks in the structure of corporate property, has entered a final stage.

The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has released a new version of the Recommendations aimed at assisting legal persons of the public and private sectors in the prevention and detection of acts of corruption, trading in influence, solicitation, illegal acquisition of interest, misappropriation of public funds and favouritism.

The Government Accountability Project (GAP) and the International Bar Association (IBA) have released a study based on two-year analysis of whistleblowing laws.

The Overseas Production Orders (OPO) will allow British law enforcement officers to receive electronic information for investigations from abroad.

The Council of Europe has released a report on the use of non-conviction based seizure and confiscation with respect to the proceeds of unlawful conduct.

France has drafted a bill containing, among other things, provisions for restituting assets acquired illegally to their countries of origin.

Ukraine has drafted a bill modifying the rules for reporting facts concerning corruption or corruption-related offences.

East Timor (Timor-Leste under the UN standards) has adopted a new anti-corruption law which defines, in particular, corpora delicti of corruption crimes and the disclosure procedure.

Russia has adopted a law clarifying the provisions of the Criminal Code regarding the term “official”.

The UK Supreme Court has ruled that the Serious Fraud Office (SFO) cannot compel the production of documents held outside the UK in the framework of its investigations.

Brazil’s Inter-Agency Committee for Combating Corruption (Comitê Interministerial de Combate à Corrupção, CICC*) has released the National Anti-Corruption Strategy 2021 to 2025. 

A new issue of analytical materials of the Anti-corruption portal "Trust Management as a Tool to Prevent and Resolve Conflict of Interest" (available in Russian) has been published.

The EU-funded project on the development of Datacros*, a tool for assessing the factors of corruption risks in the structure of corporate property, has entered a final stage.

The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has released a new version of the Recommendations aimed at assisting legal persons of the public and private sectors in the prevention and detection of acts of corruption, trading in influence, solicitation, illegal acquisition of interest, misappropriation of public funds and favouritism.

The Government Accountability Project (GAP) and the International Bar Association (IBA) have released a study based on two-year analysis of whistleblowing laws.

The Overseas Production Orders (OPO) will allow British law enforcement officers to receive electronic information for investigations from abroad.

The Council of Europe has released a report on the use of non-conviction based seizure and confiscation with respect to the proceeds of unlawful conduct.

France has drafted a bill containing, among other things, provisions for restituting assets acquired illegally to their countries of origin.

Ukraine has drafted a bill modifying the rules for reporting facts concerning corruption or corruption-related offences.

East Timor (Timor-Leste under the UN standards) has adopted a new anti-corruption law which defines, in particular, corpora delicti of corruption crimes and the disclosure procedure.

Russia has adopted a law clarifying the provisions of the Criminal Code regarding the term “official”.

The UK Supreme Court has ruled that the Serious Fraud Office (SFO) cannot compel the production of documents held outside the UK in the framework of its investigations.

Brazil’s Inter-Agency Committee for Combating Corruption (Comitê Interministerial de Combate à Corrupção, CICC*) has released the National Anti-Corruption Strategy 2021 to 2025. 

A new issue of analytical materials of the Anti-corruption portal "Trust Management as a Tool to Prevent and Resolve Conflict of Interest" (available in Russian) has been published.

The EU-funded project on the development of Datacros*, a tool for assessing the factors of corruption risks in the structure of corporate property, has entered a final stage.

The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has released a new version of the Recommendations aimed at assisting legal persons of the public and private sectors in the prevention and detection of acts of corruption, trading in influence, solicitation, illegal acquisition of interest, misappropriation of public funds and favouritism.