The G20 Anti-Corruption Working Group (ACWG) met for the first time this year in Riyadh (Saudi Arabia) from 4 to 6 February.  

The profiles of some countries and international organizations have been added to the Portal.  

France has adopted a legal act defining the terms of having a secondary job for the public servants and engaging in commercial activities before and after being in the public service.

Colombia’s President signed Law No. 2013 “On Ensuring Transparency via Publication of Income and Assets Disclosure Statements of Officials and Registration of Conflicts of Interest” and Law No. 2014 “On Regulating the Penalties against Persons Condemned for Corruption and Crimes against Public Administration” on December 30, 2019.

The UK Serious Fraud Office (SFO) has issued guidance on assessing the effectiveness of corporate compliance programmes.

Transparency International, an international not-for-profit organisation, has published the Corruption Perceptions Index 2019 (CPI). 

The National Assembly of the Republic of Korea has passed a bill to set up an independent agency dedicated to investigating corruption among high-ranking officials.

Law n. 198-IX of October 17, 2019 On Amendments to the Law of Ukraine on Preventing Corruption with Regard to Corruption Whistleblowers entered into force in Ukraine on January 1, 2020.

The law provides for the possibility to seize proceeds of crime.

The Russian Ministry of Labour has issued recommendations on the introduction and development of anti-corruption policies in organizations.

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.

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.

The G20 Anti-Corruption Working Group (ACWG) met for the first time this year in Riyadh (Saudi Arabia) from 4 to 6 February.  

The profiles of some countries and international organizations have been added to the Portal.  

France has adopted a legal act defining the terms of having a secondary job for the public servants and engaging in commercial activities before and after being in the public service.

Colombia’s President signed Law No. 2013 “On Ensuring Transparency via Publication of Income and Assets Disclosure Statements of Officials and Registration of Conflicts of Interest” and Law No. 2014 “On Regulating the Penalties against Persons Condemned for Corruption and Crimes against Public Administration” on December 30, 2019.

The UK Serious Fraud Office (SFO) has issued guidance on assessing the effectiveness of corporate compliance programmes.

Transparency International, an international not-for-profit organisation, has published the Corruption Perceptions Index 2019 (CPI). 

The National Assembly of the Republic of Korea has passed a bill to set up an independent agency dedicated to investigating corruption among high-ranking officials.

Law n. 198-IX of October 17, 2019 On Amendments to the Law of Ukraine on Preventing Corruption with Regard to Corruption Whistleblowers entered into force in Ukraine on January 1, 2020.

The law provides for the possibility to seize proceeds of crime.

The Russian Ministry of Labour has issued recommendations on the introduction and development of anti-corruption policies in organizations.

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.

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.

The G20 Anti-Corruption Working Group (ACWG) met for the first time this year in Riyadh (Saudi Arabia) from 4 to 6 February.  

The profiles of some countries and international organizations have been added to the Portal.  

France has adopted a legal act defining the terms of having a secondary job for the public servants and engaging in commercial activities before and after being in the public service.

Colombia’s President signed Law No. 2013 “On Ensuring Transparency via Publication of Income and Assets Disclosure Statements of Officials and Registration of Conflicts of Interest” and Law No. 2014 “On Regulating the Penalties against Persons Condemned for Corruption and Crimes against Public Administration” on December 30, 2019.

The UK Serious Fraud Office (SFO) has issued guidance on assessing the effectiveness of corporate compliance programmes.

Transparency International, an international not-for-profit organisation, has published the Corruption Perceptions Index 2019 (CPI). 

The National Assembly of the Republic of Korea has passed a bill to set up an independent agency dedicated to investigating corruption among high-ranking officials.

Law n. 198-IX of October 17, 2019 On Amendments to the Law of Ukraine on Preventing Corruption with Regard to Corruption Whistleblowers entered into force in Ukraine on January 1, 2020.

The law provides for the possibility to seize proceeds of crime.

The Russian Ministry of Labour has issued recommendations on the introduction and development of anti-corruption policies in organizations.

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.

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.