The U.K. Serious Fraud Office (SFO) has published a chapter from its Operational Handbook* focused on the SFO’s approach to the Deferred Prosecution Agreement.  

Ukraine’s Constitutional Court has issued a controversial ruling recognizing that powers of the National Agency for Corruption Prevention (NAPC) to review asset declarations of public officials and apply criminal liability for filing false information are unconstitutional.

The list of publications on anti-corruption provided in the section “Publications” of this Portal has been updated and considerably expanded.

An anti-corruption ministerial meeting took place in the run-up to the G20 leaders’ summit.  

Kazakhstan has adopted a law that, in particular, imposes a ban on accepting gifts and having superior-subordinate relationships between family members, provides for the establishment of anti-corruption divisions in the entities of quasi-public sector (State-owned enterprises) and criminalises incitement.

TRACE International has published a white paper Guanxi or Bribery? Managing Expectations of Reciprocity in China. The aim of the paper is to show how guanxi can be managed to be more compatible with international anti-bribery standards.

In the context of the continuing COVID-19 pandemic, here are recommendations for mitigating emerging corruption risks produced by leading international organisations competent in countering corruption.

The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has released the Policy on Gifts and Hospitality in Companies, Public Establishments of an Industrial and Commercial Nature, Associations and Foundations (La Politique Cadeaux et Invitations dans les Entreprises, les EPIC, les Associations et les Fondations).

The International Consortium of Investigative Journalists (ICIJ) and BuzzFeed News have released leaked files of the Financial Crimes Enforcement Network (FinCEN*).

The U.S. Securities and Exchange Commission (SEC) has announced the payment of $10 million as an award to a whistleblower.  

Costa Rica has issued Regulation No. 42399-MEIC-MJP “Optional model for the organization, crime prevention, management, and control” (Reglamento denominado "Modelo facultativo de organización, prevención de delitos, gestión y control").  

The Presidium of the Supreme Court of the Russian Federation has adopted a Review of case law regarding the administrative liability of legal persons under article 19.28 of the Code of Administrative Offences of the Russian Federation (in Russian). 

The U.K. Serious Fraud Office (SFO) has published a chapter from its Operational Handbook* focused on the SFO’s approach to the Deferred Prosecution Agreement.  

Ukraine’s Constitutional Court has issued a controversial ruling recognizing that powers of the National Agency for Corruption Prevention (NAPC) to review asset declarations of public officials and apply criminal liability for filing false information are unconstitutional.

The list of publications on anti-corruption provided in the section “Publications” of this Portal has been updated and considerably expanded.

An anti-corruption ministerial meeting took place in the run-up to the G20 leaders’ summit.  

Kazakhstan has adopted a law that, in particular, imposes a ban on accepting gifts and having superior-subordinate relationships between family members, provides for the establishment of anti-corruption divisions in the entities of quasi-public sector (State-owned enterprises) and criminalises incitement.

TRACE International has published a white paper Guanxi or Bribery? Managing Expectations of Reciprocity in China. The aim of the paper is to show how guanxi can be managed to be more compatible with international anti-bribery standards.

In the context of the continuing COVID-19 pandemic, here are recommendations for mitigating emerging corruption risks produced by leading international organisations competent in countering corruption.

The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has released the Policy on Gifts and Hospitality in Companies, Public Establishments of an Industrial and Commercial Nature, Associations and Foundations (La Politique Cadeaux et Invitations dans les Entreprises, les EPIC, les Associations et les Fondations).

The International Consortium of Investigative Journalists (ICIJ) and BuzzFeed News have released leaked files of the Financial Crimes Enforcement Network (FinCEN*).

The U.S. Securities and Exchange Commission (SEC) has announced the payment of $10 million as an award to a whistleblower.  

Costa Rica has issued Regulation No. 42399-MEIC-MJP “Optional model for the organization, crime prevention, management, and control” (Reglamento denominado "Modelo facultativo de organización, prevención de delitos, gestión y control").  

The Presidium of the Supreme Court of the Russian Federation has adopted a Review of case law regarding the administrative liability of legal persons under article 19.28 of the Code of Administrative Offences of the Russian Federation (in Russian). 

The U.K. Serious Fraud Office (SFO) has published a chapter from its Operational Handbook* focused on the SFO’s approach to the Deferred Prosecution Agreement.  

Ukraine’s Constitutional Court has issued a controversial ruling recognizing that powers of the National Agency for Corruption Prevention (NAPC) to review asset declarations of public officials and apply criminal liability for filing false information are unconstitutional.

The list of publications on anti-corruption provided in the section “Publications” of this Portal has been updated and considerably expanded.

An anti-corruption ministerial meeting took place in the run-up to the G20 leaders’ summit.  

Kazakhstan has adopted a law that, in particular, imposes a ban on accepting gifts and having superior-subordinate relationships between family members, provides for the establishment of anti-corruption divisions in the entities of quasi-public sector (State-owned enterprises) and criminalises incitement.

TRACE International has published a white paper Guanxi or Bribery? Managing Expectations of Reciprocity in China. The aim of the paper is to show how guanxi can be managed to be more compatible with international anti-bribery standards.

In the context of the continuing COVID-19 pandemic, here are recommendations for mitigating emerging corruption risks produced by leading international organisations competent in countering corruption.

The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has released the Policy on Gifts and Hospitality in Companies, Public Establishments of an Industrial and Commercial Nature, Associations and Foundations (La Politique Cadeaux et Invitations dans les Entreprises, les EPIC, les Associations et les Fondations).

The International Consortium of Investigative Journalists (ICIJ) and BuzzFeed News have released leaked files of the Financial Crimes Enforcement Network (FinCEN*).

The U.S. Securities and Exchange Commission (SEC) has announced the payment of $10 million as an award to a whistleblower.  

Costa Rica has issued Regulation No. 42399-MEIC-MJP “Optional model for the organization, crime prevention, management, and control” (Reglamento denominado "Modelo facultativo de organización, prevención de delitos, gestión y control").  

The Presidium of the Supreme Court of the Russian Federation has adopted a Review of case law regarding the administrative liability of legal persons under article 19.28 of the Code of Administrative Offences of the Russian Federation (in Russian).