Prometheus Publishing House is publishing a textbook entitled "The Return of Criminal Assets from Abroad: Theory and Practice".

Kazakhstan has adopted a law that, in particular, bans the release of individuals who committed corruption crimes on parole and imposes restrictions on holding accounts by officials in foreign banks.

Uzbekistan has adopted a Regulation on the procedure for rewarding persons reporting corruption offences or otherwise assisting in countering corruption.

The UN High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (the FACTI Panel) has analysed the use of non-trial resolutions of foreign bribery cases in its report.

The Swedish Anti-Corruption Institute (Institutet Mot Mutor, IMM)*, a non-profit organisation, has released an updated version of the Code to Prevent Corruption in Business which provides organisations with recommendations on how to put existing legal norms into practice.

Summarizing the results of the outgoing year, we recall the main events in the field of preventing and combating corruption in Russia and abroad.

Here below are provided the interim conclusions of the activities of the UN High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (FACTI Panel) as related to anti-corruption.

Ukraine has adopted bills reintroducing criminal liability for filing inaccurate information and failing to submit declarations and restoring the authority of the NAPC to verify them.

Russia has defined the grounds for and the format of disclosure of information on digital assets, rights and currency owned by public officials. ​

The U.S. Commodity Futures Trading Commission (CFTC) has held a foreign company liable for foreign bribery for the first time.

The 19th International Anti-Corruption Conference (IACC), a key and major annual anti-corruption event, took place virtually from 30 November to 5 December 2020. 

TRACE International, a non-profit business association, has released its annual global Bribery Risk Matrix (TRACE Matrix).

Prometheus Publishing House is publishing a textbook entitled "The Return of Criminal Assets from Abroad: Theory and Practice".

Kazakhstan has adopted a law that, in particular, bans the release of individuals who committed corruption crimes on parole and imposes restrictions on holding accounts by officials in foreign banks.

Uzbekistan has adopted a Regulation on the procedure for rewarding persons reporting corruption offences or otherwise assisting in countering corruption.

The UN High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (the FACTI Panel) has analysed the use of non-trial resolutions of foreign bribery cases in its report.

The Swedish Anti-Corruption Institute (Institutet Mot Mutor, IMM)*, a non-profit organisation, has released an updated version of the Code to Prevent Corruption in Business which provides organisations with recommendations on how to put existing legal norms into practice.

Summarizing the results of the outgoing year, we recall the main events in the field of preventing and combating corruption in Russia and abroad.

Here below are provided the interim conclusions of the activities of the UN High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (FACTI Panel) as related to anti-corruption.

Ukraine has adopted bills reintroducing criminal liability for filing inaccurate information and failing to submit declarations and restoring the authority of the NAPC to verify them.

Russia has defined the grounds for and the format of disclosure of information on digital assets, rights and currency owned by public officials. ​

The U.S. Commodity Futures Trading Commission (CFTC) has held a foreign company liable for foreign bribery for the first time.

The 19th International Anti-Corruption Conference (IACC), a key and major annual anti-corruption event, took place virtually from 30 November to 5 December 2020. 

TRACE International, a non-profit business association, has released its annual global Bribery Risk Matrix (TRACE Matrix).

Prometheus Publishing House is publishing a textbook entitled "The Return of Criminal Assets from Abroad: Theory and Practice".

Kazakhstan has adopted a law that, in particular, bans the release of individuals who committed corruption crimes on parole and imposes restrictions on holding accounts by officials in foreign banks.

Uzbekistan has adopted a Regulation on the procedure for rewarding persons reporting corruption offences or otherwise assisting in countering corruption.

The UN High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (the FACTI Panel) has analysed the use of non-trial resolutions of foreign bribery cases in its report.

The Swedish Anti-Corruption Institute (Institutet Mot Mutor, IMM)*, a non-profit organisation, has released an updated version of the Code to Prevent Corruption in Business which provides organisations with recommendations on how to put existing legal norms into practice.

Summarizing the results of the outgoing year, we recall the main events in the field of preventing and combating corruption in Russia and abroad.

Here below are provided the interim conclusions of the activities of the UN High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (FACTI Panel) as related to anti-corruption.

Ukraine has adopted bills reintroducing criminal liability for filing inaccurate information and failing to submit declarations and restoring the authority of the NAPC to verify them.

Russia has defined the grounds for and the format of disclosure of information on digital assets, rights and currency owned by public officials. ​

The U.S. Commodity Futures Trading Commission (CFTC) has held a foreign company liable for foreign bribery for the first time.

The 19th International Anti-Corruption Conference (IACC), a key and major annual anti-corruption event, took place virtually from 30 November to 5 December 2020. 

TRACE International, a non-profit business association, has released its annual global Bribery Risk Matrix (TRACE Matrix).