Blog page 24

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GI-TOC Anti-Corruption Implementation Report on the Balkan Countries

The Global Initiative against Transnational Organized Crime (GI-TOC) has published a report on the establishment of anti-corruption architecture in the Western Balkans.

Tags

Conflict of interest AML Corruption whistleblowers Education and enlightenment Asset recovery Civil society International cooperation Transparency Criminal prosecution

U4 Report: Are Corruption Statistics Credible?

The Anti-Corruption Resource Centre (U4) has published an analysis of the ten commonly cited statistics on the scale and impact of corruption.

Tags

Corruption measurement

South Africa to Tighten Anti-Corruption Controls over Auditors

The South African legislation has been amended to counter corruption in auditing activities.

Tags

Conflict of interest Sanctions Criminal prosecution

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

GI-TOC Anti-Corruption Implementation Report on the Balkan Countries

The Global Initiative against Transnational Organized Crime (GI-TOC) has published a report on the establishment of anti-corruption architecture in the Western Balkans.

Tags

Conflict of interest AML Corruption whistleblowers Education and enlightenment Asset recovery Civil society International cooperation Transparency Criminal prosecution

U4 Report: Are Corruption Statistics Credible?

The Anti-Corruption Resource Centre (U4) has published an analysis of the ten commonly cited statistics on the scale and impact of corruption.

Tags

Corruption measurement

South Africa to Tighten Anti-Corruption Controls over Auditors

The South African legislation has been amended to counter corruption in auditing activities.

Tags

Conflict of interest Sanctions Criminal prosecution

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

GI-TOC Anti-Corruption Implementation Report on the Balkan Countries

The Global Initiative against Transnational Organized Crime (GI-TOC) has published a report on the establishment of anti-corruption architecture in the Western Balkans.

Tags

Conflict of interest AML Corruption whistleblowers Education and enlightenment Asset recovery Civil society International cooperation Transparency Criminal prosecution

U4 Report: Are Corruption Statistics Credible?

The Anti-Corruption Resource Centre (U4) has published an analysis of the ten commonly cited statistics on the scale and impact of corruption.

Tags

Corruption measurement

South Africa to Tighten Anti-Corruption Controls over Auditors

The South African legislation has been amended to counter corruption in auditing activities.

Tags

Conflict of interest Sanctions Criminal prosecution

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

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A decade of dedication.
Help us reach new heights!