Blog page 24

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04 October 2022

Argentina Publishes Recommendations on Combating Corruption in Public Organisations

Argentina’s Anti-Corruption Bureau has released the Guide on development and implementation of compliance programmes in organisations with state participation.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Civil society Standards of conduct Transparency Sanctions

27 September 2022

The US Publishes a Memorandum on Corporate Liability for Corruption

The US Department of Justice has released a Memorandum entitled “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group”.

Tags

Criminal prosecution Foreign bribery Compliance

23 September 2022

Venezuela Amends Its Anti-Corruption Legislation

Venezuela has adopted a legal act modifying the asset disclosure rules and liability measures for corruption offences.

Tags

Asset disclosure Education and enlightenment Sanctions Criminal prosecution

18 September 2022

A Report on the Fight against Corruption Addressing Social Norms Released

The Basel Institute on Governance has published guidance on addressing social norms to counter corruption.

Tags

Social context

12 September 2022

Uzbekistan Approves Methodology for Detecting and Assessing Corruption Risks

Uzbekistan has adopted an act defining the procedure for detecting and assessing corruption risks in the public bodies and organisations.

Tags

ICT Transparency

05 September 2022

The UK Releases Recommendations on Conflict-of-Interest Management

The UK Cabinet Office has published the Guidance on Declaration and management of outside interests in the Civil Service.

Tags

Conflict of interest Standards of conduct

New Zealand Amends Whistleblowing Legislation

New Zealand has changed the framework for disclosing wrongdoing and protecting whistleblowers.

Tags

Corruption whistleblowers

Brazil Amends Liability Proceedings against Legal Persons

Brazil has adopted an act modifying civil and administrative liability proceedings against legal persons for their harmful acts against the domestic and foreign public administration.

Tags

Compliance

Guidance on How to Improve the Performance of Anti-Corruption Agencies Released

The United Nations Development Programme has released the guidance note entitled Strategic Programming for Anti-Corruption Agencies for the Association of Southeast Asian Nations.

Tags

Anti-corruption authorities

The European Commission Issues a Rule of Law Report

The European Commission has released its third annual Rule of Law Report 2022.

Tags

Conflict of interest Corruption whistleblowers Corruption measurement Asset disclosure Corruption in public procurement Anti-corruption authorities Standards of conduct Foreign bribery Transparency Sanctions Criminal prosecution

Anti-Corruption Indices for American Countries Released

The findings of the regular Capacity to Combat Corruption Index for the countries of Latin America and the first edition of the Western Hemisphere Anticorruption Index have been released.

Tags

Corruption measurement

France Amends Domestic Legislation on Whistleblowers

France has adopted legal acts changing the framework for reporting violations and protecting whistleblowers.

Tags

Corruption whistleblowers

04 October 2022

Argentina Publishes Recommendations on Combating Corruption in Public Organisations

Argentina’s Anti-Corruption Bureau has released the Guide on development and implementation of compliance programmes in organisations with state participation.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Civil society Standards of conduct Transparency Sanctions

27 September 2022

The US Publishes a Memorandum on Corporate Liability for Corruption

The US Department of Justice has released a Memorandum entitled “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group”.

Tags

Criminal prosecution Foreign bribery Compliance

23 September 2022

Venezuela Amends Its Anti-Corruption Legislation

Venezuela has adopted a legal act modifying the asset disclosure rules and liability measures for corruption offences.

Tags

Asset disclosure Education and enlightenment Sanctions Criminal prosecution

18 September 2022

A Report on the Fight against Corruption Addressing Social Norms Released

The Basel Institute on Governance has published guidance on addressing social norms to counter corruption.

Tags

Social context

12 September 2022

Uzbekistan Approves Methodology for Detecting and Assessing Corruption Risks

Uzbekistan has adopted an act defining the procedure for detecting and assessing corruption risks in the public bodies and organisations.

Tags

ICT Transparency

05 September 2022

The UK Releases Recommendations on Conflict-of-Interest Management

The UK Cabinet Office has published the Guidance on Declaration and management of outside interests in the Civil Service.

Tags

Conflict of interest Standards of conduct

New Zealand Amends Whistleblowing Legislation

New Zealand has changed the framework for disclosing wrongdoing and protecting whistleblowers.

Tags

Corruption whistleblowers

Brazil Amends Liability Proceedings against Legal Persons

Brazil has adopted an act modifying civil and administrative liability proceedings against legal persons for their harmful acts against the domestic and foreign public administration.

Tags

Compliance

Guidance on How to Improve the Performance of Anti-Corruption Agencies Released

The United Nations Development Programme has released the guidance note entitled Strategic Programming for Anti-Corruption Agencies for the Association of Southeast Asian Nations.

Tags

Anti-corruption authorities

The European Commission Issues a Rule of Law Report

The European Commission has released its third annual Rule of Law Report 2022.

Tags

Conflict of interest Corruption whistleblowers Corruption measurement Asset disclosure Corruption in public procurement Anti-corruption authorities Standards of conduct Foreign bribery Transparency Sanctions Criminal prosecution

Anti-Corruption Indices for American Countries Released

The findings of the regular Capacity to Combat Corruption Index for the countries of Latin America and the first edition of the Western Hemisphere Anticorruption Index have been released.

Tags

Corruption measurement

France Amends Domestic Legislation on Whistleblowers

France has adopted legal acts changing the framework for reporting violations and protecting whistleblowers.

Tags

Corruption whistleblowers

04 October 2022

Argentina Publishes Recommendations on Combating Corruption in Public Organisations

Argentina’s Anti-Corruption Bureau has released the Guide on development and implementation of compliance programmes in organisations with state participation.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Civil society Standards of conduct Transparency Sanctions

27 September 2022

The US Publishes a Memorandum on Corporate Liability for Corruption

The US Department of Justice has released a Memorandum entitled “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group”.

Tags

Criminal prosecution Foreign bribery Compliance

23 September 2022

Venezuela Amends Its Anti-Corruption Legislation

Venezuela has adopted a legal act modifying the asset disclosure rules and liability measures for corruption offences.

Tags

Asset disclosure Education and enlightenment Sanctions Criminal prosecution

18 September 2022

A Report on the Fight against Corruption Addressing Social Norms Released

The Basel Institute on Governance has published guidance on addressing social norms to counter corruption.

Tags

Social context

12 September 2022

Uzbekistan Approves Methodology for Detecting and Assessing Corruption Risks

Uzbekistan has adopted an act defining the procedure for detecting and assessing corruption risks in the public bodies and organisations.

Tags

ICT Transparency

05 September 2022

The UK Releases Recommendations on Conflict-of-Interest Management

The UK Cabinet Office has published the Guidance on Declaration and management of outside interests in the Civil Service.

Tags

Conflict of interest Standards of conduct

New Zealand Amends Whistleblowing Legislation

New Zealand has changed the framework for disclosing wrongdoing and protecting whistleblowers.

Tags

Corruption whistleblowers

Brazil Amends Liability Proceedings against Legal Persons

Brazil has adopted an act modifying civil and administrative liability proceedings against legal persons for their harmful acts against the domestic and foreign public administration.

Tags

Compliance

Guidance on How to Improve the Performance of Anti-Corruption Agencies Released

The United Nations Development Programme has released the guidance note entitled Strategic Programming for Anti-Corruption Agencies for the Association of Southeast Asian Nations.

Tags

Anti-corruption authorities

The European Commission Issues a Rule of Law Report

The European Commission has released its third annual Rule of Law Report 2022.

Tags

Conflict of interest Corruption whistleblowers Corruption measurement Asset disclosure Corruption in public procurement Anti-corruption authorities Standards of conduct Foreign bribery Transparency Sanctions Criminal prosecution

Anti-Corruption Indices for American Countries Released

The findings of the regular Capacity to Combat Corruption Index for the countries of Latin America and the first edition of the Western Hemisphere Anticorruption Index have been released.

Tags

Corruption measurement

France Amends Domestic Legislation on Whistleblowers

France has adopted legal acts changing the framework for reporting violations and protecting whistleblowers.

Tags

Corruption whistleblowers

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A decade of dedication.
Help us reach new heights!