Blog page 25

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UNODC Launches G20 Anti-Corruption Webpage

A separate page of the G20 Anti-Corruption Working Group (ACWG) has been launched on the website of the UN Office on Drugs and Crime (UNODC).

Tags

Anti-corruption authorities Transparency

A Study on Effectiveness of Whistleblowing Laws Released

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

Tags

Corruption whistleblowers

Overseas Production Orders: How to Get Electronic Data from Abroad

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

Tags

International cooperation Criminal prosecution

Council of Europe Report: Non-Conviction Based Confiscation of Unexplained Wealth

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.

Tags

Asset recovery International cooperation Sanctions

France Develops Legal Framework for Restitution of Corruption Assets

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

Tags

AML Asset recovery International cooperation

Ukraine Intends to Create a Whistleblowing Portal

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

Tags

Corruption whistleblowers

East Timor Adopts Anti-Corruption Law

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.

Tags

Conflict of interest Asset disclosure Sanctions Standards of conduct

28 February 2021

Russia Broadens the Definition of an “Official”

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

Tags

Sanctions Criminal prosecution

23 February 2021

Court Limits SFO’s Powers to Conduct International Investigations

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.

Tags

International cooperation Foreign bribery Criminal prosecution

21 February 2021

Brazil Adopts a National Anti-Corruption Strategy

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.

Tags

Conflict of interest Asset recovery Civil society International cooperation Anti-corruption authorities

16 February 2021

Anti-corruption portal analytical materials: trust management

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.

Tags

Conflict of interest

12 February 2021

Datacros: a Tool for Assessing Corruption Risks

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.

Tags

Corruption in public procurement Civil society International cooperation Transparency

UNODC Launches G20 Anti-Corruption Webpage

A separate page of the G20 Anti-Corruption Working Group (ACWG) has been launched on the website of the UN Office on Drugs and Crime (UNODC).

Tags

Anti-corruption authorities Transparency

A Study on Effectiveness of Whistleblowing Laws Released

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

Tags

Corruption whistleblowers

Overseas Production Orders: How to Get Electronic Data from Abroad

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

Tags

International cooperation Criminal prosecution

Council of Europe Report: Non-Conviction Based Confiscation of Unexplained Wealth

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.

Tags

Asset recovery International cooperation Sanctions

France Develops Legal Framework for Restitution of Corruption Assets

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

Tags

AML Asset recovery International cooperation

Ukraine Intends to Create a Whistleblowing Portal

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

Tags

Corruption whistleblowers

East Timor Adopts Anti-Corruption Law

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.

Tags

Conflict of interest Asset disclosure Sanctions Standards of conduct

28 February 2021

Russia Broadens the Definition of an “Official”

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

Tags

Sanctions Criminal prosecution

23 February 2021

Court Limits SFO’s Powers to Conduct International Investigations

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.

Tags

International cooperation Foreign bribery Criminal prosecution

21 February 2021

Brazil Adopts a National Anti-Corruption Strategy

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.

Tags

Conflict of interest Asset recovery Civil society International cooperation Anti-corruption authorities

16 February 2021

Anti-corruption portal analytical materials: trust management

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.

Tags

Conflict of interest

12 February 2021

Datacros: a Tool for Assessing Corruption Risks

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.

Tags

Corruption in public procurement Civil society International cooperation Transparency

UNODC Launches G20 Anti-Corruption Webpage

A separate page of the G20 Anti-Corruption Working Group (ACWG) has been launched on the website of the UN Office on Drugs and Crime (UNODC).

Tags

Anti-corruption authorities Transparency

A Study on Effectiveness of Whistleblowing Laws Released

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

Tags

Corruption whistleblowers

Overseas Production Orders: How to Get Electronic Data from Abroad

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

Tags

International cooperation Criminal prosecution

Council of Europe Report: Non-Conviction Based Confiscation of Unexplained Wealth

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.

Tags

Asset recovery International cooperation Sanctions

France Develops Legal Framework for Restitution of Corruption Assets

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

Tags

AML Asset recovery International cooperation

Ukraine Intends to Create a Whistleblowing Portal

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

Tags

Corruption whistleblowers

East Timor Adopts Anti-Corruption Law

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.

Tags

Conflict of interest Asset disclosure Sanctions Standards of conduct

28 February 2021

Russia Broadens the Definition of an “Official”

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

Tags

Sanctions Criminal prosecution

23 February 2021

Court Limits SFO’s Powers to Conduct International Investigations

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.

Tags

International cooperation Foreign bribery Criminal prosecution

21 February 2021

Brazil Adopts a National Anti-Corruption Strategy

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.

Tags

Conflict of interest Asset recovery Civil society International cooperation Anti-corruption authorities

16 February 2021

Anti-corruption portal analytical materials: trust management

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.

Tags

Conflict of interest

12 February 2021

Datacros: a Tool for Assessing Corruption Risks

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.

Tags

Corruption in public procurement Civil society International cooperation Transparency

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A decade of dedication.
Help us reach new heights!