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A decade of dedication.
Help us reach new heights!
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2025
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07 January 2020
Mexico Adopts an Asset Forfeiture Law
The law provides for the possibility to seize proceeds of crime.
Tags
Sanctions
12 November 2019
Russia has introduced recommended standards for anti-corruption policies in organizations
The Russian Ministry of Labour has issued recommendations on the introduction and development of anti-corruption policies in organizations.
Tags
Standards of conduct
Education and enlightenment
Conflict of interest
Compliance
08 November 2019
Somalia adopted a law establishing anti-corruption commissions
On September 23, 2019, the President of Somalia signed a new anti-corruption law that provides for the establishment of independent anti-corruption commissions at the federal and regional levels.
Tags
Anti-corruption authorities
05 November 2019
U.S. Senate Banking Committee unveils anti-money laundering reform bill
On September 26, 2019, members of the bipartisan U.S. Senate Banking Committee introduced the Illegal Money Bill. The initiative is a combination of industry and law enforcement reforms that address current problems in the anti-money laundering (AML) system.
Tags
AML
09 August 2019
Bill introduced in U.S. criminalizing extortion of bribes by foreign officials
A bill has been drafted in the US to make foreign officials liable for soliciting bribes.
Tags
Sanctions
Foreign bribery
19 July 2019
Anti-corruption outcomes of the G20 Summit: whistleblower protection and transparency in infrastructure development
The G20 Summit resulted in the adoption of guidelines for establishing mechanisms for effective whistleblower protection and recommendations for ensuring integrity and transparency in infrastructure projects.
Tags
Transparency
Conflict of interest
Corruption whistleblowers
Corruption in public procurement
International cooperation
13 July 2019
Transparency International published a study on the state of corruption in Africa
Transparency International has published a report in its Global Corruption Barometer series examining the state of corruption in Africa.
Tags
Corruption measurement
10 July 2019
GRECO annual report published
GRECO published the 2018 report on the organization's anti-corruption measures taken by Member States.
Tags
ICT
Corruption measurement
Civil society
International cooperation
22 February 2019
Chile amends its anti-corruption legislation
In Chile, the Criminal Code and some other acts were amended to expand the list of corruption offenses and toughen the applicable sanctions.
Tags
Foreign bribery
Sanctions
Criminal prosecution
30 January 2019
Corruption Perceptions Index for 2018 published
Transparency International published the Corruption Perceptions Index 2018
Tags
Corruption measurement
08 January 2019
Italy approves draft law on "cleaning up corruption"
Italy has approved a bill introducing a number of changes to anti-corruption legislation and providing for, among other things, increased penalties for corruption and legalizing bribe provocation.
Tags
Transparency
Sanctions
Criminal prosecution
14 December 2018
Anti-corruption art: the theme of anti-corruption in monuments, sculptures and installations
Continuing the theme of countering corruption through art, we saw how corruption and the fight against it are visualized in stone, steel and bronze.
Tags
Education and enlightenment
Civil society
07 January 2020
Mexico Adopts an Asset Forfeiture Law
The law provides for the possibility to seize proceeds of crime.
Tags
Sanctions
12 November 2019
Russia has introduced recommended standards for anti-corruption policies in organizations
The Russian Ministry of Labour has issued recommendations on the introduction and development of anti-corruption policies in organizations.
Tags
Standards of conduct
Education and enlightenment
Conflict of interest
Compliance
08 November 2019
Somalia adopted a law establishing anti-corruption commissions
On September 23, 2019, the President of Somalia signed a new anti-corruption law that provides for the establishment of independent anti-corruption commissions at the federal and regional levels.
Tags
Anti-corruption authorities
05 November 2019
U.S. Senate Banking Committee unveils anti-money laundering reform bill
On September 26, 2019, members of the bipartisan U.S. Senate Banking Committee introduced the Illegal Money Bill. The initiative is a combination of industry and law enforcement reforms that address current problems in the anti-money laundering (AML) system.
Tags
AML
09 August 2019
Bill introduced in U.S. criminalizing extortion of bribes by foreign officials
A bill has been drafted in the US to make foreign officials liable for soliciting bribes.
Tags
Sanctions
Foreign bribery
19 July 2019
Anti-corruption outcomes of the G20 Summit: whistleblower protection and transparency in infrastructure development
The G20 Summit resulted in the adoption of guidelines for establishing mechanisms for effective whistleblower protection and recommendations for ensuring integrity and transparency in infrastructure projects.
Tags
Transparency
Conflict of interest
Corruption whistleblowers
Corruption in public procurement
International cooperation
13 July 2019
Transparency International published a study on the state of corruption in Africa
Transparency International has published a report in its Global Corruption Barometer series examining the state of corruption in Africa.
Tags
Corruption measurement
10 July 2019
GRECO annual report published
GRECO published the 2018 report on the organization's anti-corruption measures taken by Member States.
Tags
ICT
Corruption measurement
Civil society
International cooperation
22 February 2019
Chile amends its anti-corruption legislation
In Chile, the Criminal Code and some other acts were amended to expand the list of corruption offenses and toughen the applicable sanctions.
Tags
Foreign bribery
Sanctions
Criminal prosecution
30 January 2019
Corruption Perceptions Index for 2018 published
Transparency International published the Corruption Perceptions Index 2018
Tags
Corruption measurement
08 January 2019
Italy approves draft law on "cleaning up corruption"
Italy has approved a bill introducing a number of changes to anti-corruption legislation and providing for, among other things, increased penalties for corruption and legalizing bribe provocation.
Tags
Transparency
Sanctions
Criminal prosecution
14 December 2018
Anti-corruption art: the theme of anti-corruption in monuments, sculptures and installations
Continuing the theme of countering corruption through art, we saw how corruption and the fight against it are visualized in stone, steel and bronze.
Tags
Education and enlightenment
Civil society
07 January 2020
Mexico Adopts an Asset Forfeiture Law
The law provides for the possibility to seize proceeds of crime.
Tags
Sanctions
12 November 2019
Russia has introduced recommended standards for anti-corruption policies in organizations
The Russian Ministry of Labour has issued recommendations on the introduction and development of anti-corruption policies in organizations.
Tags
Standards of conduct
Education and enlightenment
Conflict of interest
Compliance
08 November 2019
Somalia adopted a law establishing anti-corruption commissions
On September 23, 2019, the President of Somalia signed a new anti-corruption law that provides for the establishment of independent anti-corruption commissions at the federal and regional levels.
Tags
Anti-corruption authorities
05 November 2019
U.S. Senate Banking Committee unveils anti-money laundering reform bill
On September 26, 2019, members of the bipartisan U.S. Senate Banking Committee introduced the Illegal Money Bill. The initiative is a combination of industry and law enforcement reforms that address current problems in the anti-money laundering (AML) system.
Tags
AML
09 August 2019
Bill introduced in U.S. criminalizing extortion of bribes by foreign officials
A bill has been drafted in the US to make foreign officials liable for soliciting bribes.
Tags
Sanctions
Foreign bribery
19 July 2019
Anti-corruption outcomes of the G20 Summit: whistleblower protection and transparency in infrastructure development
The G20 Summit resulted in the adoption of guidelines for establishing mechanisms for effective whistleblower protection and recommendations for ensuring integrity and transparency in infrastructure projects.
Tags
Transparency
Conflict of interest
Corruption whistleblowers
Corruption in public procurement
International cooperation
13 July 2019
Transparency International published a study on the state of corruption in Africa
Transparency International has published a report in its Global Corruption Barometer series examining the state of corruption in Africa.
Tags
Corruption measurement
10 July 2019
GRECO annual report published
GRECO published the 2018 report on the organization's anti-corruption measures taken by Member States.
Tags
ICT
Corruption measurement
Civil society
International cooperation
22 February 2019
Chile amends its anti-corruption legislation
In Chile, the Criminal Code and some other acts were amended to expand the list of corruption offenses and toughen the applicable sanctions.
Tags
Foreign bribery
Sanctions
Criminal prosecution
30 January 2019
Corruption Perceptions Index for 2018 published
Transparency International published the Corruption Perceptions Index 2018
Tags
Corruption measurement
08 January 2019
Italy approves draft law on "cleaning up corruption"
Italy has approved a bill introducing a number of changes to anti-corruption legislation and providing for, among other things, increased penalties for corruption and legalizing bribe provocation.
Tags
Transparency
Sanctions
Criminal prosecution
14 December 2018
Anti-corruption art: the theme of anti-corruption in monuments, sculptures and installations
Continuing the theme of countering corruption through art, we saw how corruption and the fight against it are visualized in stone, steel and bronze.
Tags
Education and enlightenment
Civil society
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A decade of dedication.
Help us reach new heights!