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11 December 2021
Updates of the Anti-Corruption Portal: Database of UN Documents
We have created a database of UN anti-corruption documents and publications on the Portal.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
Business
Business
06 December 2021
Publication Announcement: "The American Trap" by Frederic Pierucci
Nouveaux Angles has published the Russian-language version of a book by a former top manager of Alstom, telling of his misadventures in connection with the investigation initiated against him by U.S. law enforcement.
Tags
Foreign briberyCriminal prosecution
Business
Business
05 December 2021
MTS Goes Under Investigation Again
The US law enforcement authorities are investigating alleged corrupt practices of MTS in Armenia.
Tags
Foreign bribery
04 December 2021
Safeguarding Sport from Corruption: Reports by UNODC and IPACS
The United Nations Office on Drugs and Crime and the International Partnership against Corruption in Sport have released reports on countering corrupt practices in sport.
Tags
Corruption in sportSanctionsCriminal prosecution
Business
Business
29 November 2021
TRACE Releases a Global Index of Business Corruption Risk
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2021 which is an annual global index of business corruption risk.
Tags
Corruption measurementCivil societyCompliance
27 November 2021
France Prepares Proposals to Amend Anti-Corruption Legislation
Bill No. 4586 “On Strengthening the Fight against Corruption” has been introduced in France.
Tags
ComplianceAnti-corruption authoritiesTransparency
17 November 2021
The Government Defence Integrity Index Released
Transparency International Defence & Security has released the 2020 Government Defence Integrity Index for the first time.
Tags
Corruption measurement
15 November 2021
UK Releases Recommendations for Improving the Public Ethics System
The Committee on Standards in Public Life has published a report containing a number of recommendations for changing the regulation of the enforcement of ethical standards and rules of conduct in the public sector.
Tags
Standards of conductTransparency
08 November 2021
Topical Anti-Corruption Issues: Regulation of Enablers’ Activities
Given the growing attention to the oversight of the organisations that provide assistance in obtaining, concealing and enjoying illicit gains, we analyse the prospects of development of relevant regulations.
Tags
AMLIllicit enrichmentTransparency
03 November 2021
G20 Summit: Summary of Anti-Corruption Outcomes
On 30 and 31 October Rome (Italy) saw a regular G20 summit that defined, among other things, the priority areas of anti-corruption work from 2022 to 2024 and adopted a number of guiding principles concerning the fight against corruption in specific spheres.
Tags
AMLCorruption whistleblowers Corruption measurementCorruption in sportIllicit enrichmentEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationICTForeign briberyTransparencyCriminal prosecution
01 November 2021
Brazil to Change the Procedure for Holding Persons Liable for Corruption
Brazil has introduced amendments to the legislation establishing administrative liability for corruption offences.
Tags
Illicit enrichmentSanctions
26 October 2021
Ukraine to Change the Status of Its Anti-Corruption Agency
The Verkhovna Rada of Ukraine has adopted an act introducing a number of amendments to the procedure of functioning of the National Anti-Corruption Bureau of Ukraine.
Tags
Anti-corruption authorities
11 December 2021
Updates of the Anti-Corruption Portal: Database of UN Documents
We have created a database of UN anti-corruption documents and publications on the Portal.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
Business
Business
06 December 2021
Publication Announcement: "The American Trap" by Frederic Pierucci
Nouveaux Angles has published the Russian-language version of a book by a former top manager of Alstom, telling of his misadventures in connection with the investigation initiated against him by U.S. law enforcement.
Tags
Foreign briberyCriminal prosecution
Business
Business
05 December 2021
MTS Goes Under Investigation Again
The US law enforcement authorities are investigating alleged corrupt practices of MTS in Armenia.
Tags
Foreign bribery
04 December 2021
Safeguarding Sport from Corruption: Reports by UNODC and IPACS
The United Nations Office on Drugs and Crime and the International Partnership against Corruption in Sport have released reports on countering corrupt practices in sport.
Tags
Corruption in sportSanctionsCriminal prosecution
Business
Business
29 November 2021
TRACE Releases a Global Index of Business Corruption Risk
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2021 which is an annual global index of business corruption risk.
Tags
Corruption measurementCivil societyCompliance
27 November 2021
France Prepares Proposals to Amend Anti-Corruption Legislation
Bill No. 4586 “On Strengthening the Fight against Corruption” has been introduced in France.
Tags
ComplianceAnti-corruption authoritiesTransparency
17 November 2021
The Government Defence Integrity Index Released
Transparency International Defence & Security has released the 2020 Government Defence Integrity Index for the first time.
Tags
Corruption measurement
15 November 2021
UK Releases Recommendations for Improving the Public Ethics System
The Committee on Standards in Public Life has published a report containing a number of recommendations for changing the regulation of the enforcement of ethical standards and rules of conduct in the public sector.
Tags
Standards of conductTransparency
08 November 2021
Topical Anti-Corruption Issues: Regulation of Enablers’ Activities
Given the growing attention to the oversight of the organisations that provide assistance in obtaining, concealing and enjoying illicit gains, we analyse the prospects of development of relevant regulations.
Tags
AMLIllicit enrichmentTransparency
03 November 2021
G20 Summit: Summary of Anti-Corruption Outcomes
On 30 and 31 October Rome (Italy) saw a regular G20 summit that defined, among other things, the priority areas of anti-corruption work from 2022 to 2024 and adopted a number of guiding principles concerning the fight against corruption in specific spheres.
Tags
AMLCorruption whistleblowers Corruption measurementCorruption in sportIllicit enrichmentEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationICTForeign briberyTransparencyCriminal prosecution
01 November 2021
Brazil to Change the Procedure for Holding Persons Liable for Corruption
Brazil has introduced amendments to the legislation establishing administrative liability for corruption offences.
Tags
Illicit enrichmentSanctions
26 October 2021
Ukraine to Change the Status of Its Anti-Corruption Agency
The Verkhovna Rada of Ukraine has adopted an act introducing a number of amendments to the procedure of functioning of the National Anti-Corruption Bureau of Ukraine.
Tags
Anti-corruption authorities
11 December 2021
Updates of the Anti-Corruption Portal: Database of UN Documents
We have created a database of UN anti-corruption documents and publications on the Portal.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
Business
Business
06 December 2021
Publication Announcement: "The American Trap" by Frederic Pierucci
Nouveaux Angles has published the Russian-language version of a book by a former top manager of Alstom, telling of his misadventures in connection with the investigation initiated against him by U.S. law enforcement.
Tags
Foreign briberyCriminal prosecution
Business
Business
05 December 2021
MTS Goes Under Investigation Again
The US law enforcement authorities are investigating alleged corrupt practices of MTS in Armenia.
Tags
Foreign bribery
04 December 2021
Safeguarding Sport from Corruption: Reports by UNODC and IPACS
The United Nations Office on Drugs and Crime and the International Partnership against Corruption in Sport have released reports on countering corrupt practices in sport.
Tags
Corruption in sportSanctionsCriminal prosecution
Business
Business
29 November 2021
TRACE Releases a Global Index of Business Corruption Risk
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2021 which is an annual global index of business corruption risk.
Tags
Corruption measurementCivil societyCompliance
27 November 2021
France Prepares Proposals to Amend Anti-Corruption Legislation
Bill No. 4586 “On Strengthening the Fight against Corruption” has been introduced in France.
Tags
ComplianceAnti-corruption authoritiesTransparency
17 November 2021
The Government Defence Integrity Index Released
Transparency International Defence & Security has released the 2020 Government Defence Integrity Index for the first time.
Tags
Corruption measurement
15 November 2021
UK Releases Recommendations for Improving the Public Ethics System
The Committee on Standards in Public Life has published a report containing a number of recommendations for changing the regulation of the enforcement of ethical standards and rules of conduct in the public sector.
Tags
Standards of conductTransparency
08 November 2021
Topical Anti-Corruption Issues: Regulation of Enablers’ Activities
Given the growing attention to the oversight of the organisations that provide assistance in obtaining, concealing and enjoying illicit gains, we analyse the prospects of development of relevant regulations.
Tags
AMLIllicit enrichmentTransparency
03 November 2021
G20 Summit: Summary of Anti-Corruption Outcomes
On 30 and 31 October Rome (Italy) saw a regular G20 summit that defined, among other things, the priority areas of anti-corruption work from 2022 to 2024 and adopted a number of guiding principles concerning the fight against corruption in specific spheres.
Tags
AMLCorruption whistleblowers Corruption measurementCorruption in sportIllicit enrichmentEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationICTForeign briberyTransparencyCriminal prosecution
01 November 2021
Brazil to Change the Procedure for Holding Persons Liable for Corruption
Brazil has introduced amendments to the legislation establishing administrative liability for corruption offences.
Tags
Illicit enrichmentSanctions
26 October 2021
Ukraine to Change the Status of Its Anti-Corruption Agency
The Verkhovna Rada of Ukraine has adopted an act introducing a number of amendments to the procedure of functioning of the National Anti-Corruption Bureau of Ukraine.
Tags
Anti-corruption authorities
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A decade of dedication.
Help us reach new heights!