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A decade of dedication.
Help us reach new heights!
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29 January 2020
SFO Issues Guidance on Assessing Corporate Compliance Programmes
The UK Serious Fraud Office (SFO) has issued guidance on assessing the effectiveness of corporate compliance programmes.
Tags
Compliance
23 January 2020
Corruption Perceptions Index 2019
Transparency International, an international not-for-profit organisation, has published the Corruption Perceptions Index 2019 (CPI). 
Tags
Civil societyCorruption measurement
16 January 2020
South Korea Sets Up Corruption Investigative Agency
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.
Tags
Criminal prosecutionAnti-corruption authorities
10 January 2020
Corruption Whistleblower Law Enters into Force in Ukraine
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.
Tags
Corruption whistleblowers
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 conductEducation and enlightenmentConflict of interestCompliance
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
SanctionsForeign 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
TransparencyConflict of interestCorruption whistleblowers Corruption in public procurementInternational 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
ICTCorruption measurementCivil societyInternational cooperation
Business
Business
29 January 2020
SFO Issues Guidance on Assessing Corporate Compliance Programmes
The UK Serious Fraud Office (SFO) has issued guidance on assessing the effectiveness of corporate compliance programmes.
Tags
Compliance
23 January 2020
Corruption Perceptions Index 2019
Transparency International, an international not-for-profit organisation, has published the Corruption Perceptions Index 2019 (CPI). 
Tags
Civil societyCorruption measurement
16 January 2020
South Korea Sets Up Corruption Investigative Agency
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.
Tags
Criminal prosecutionAnti-corruption authorities
10 January 2020
Corruption Whistleblower Law Enters into Force in Ukraine
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.
Tags
Corruption whistleblowers
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 conductEducation and enlightenmentConflict of interestCompliance
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
SanctionsForeign 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
TransparencyConflict of interestCorruption whistleblowers Corruption in public procurementInternational 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
ICTCorruption measurementCivil societyInternational cooperation
Business
Business
29 January 2020
SFO Issues Guidance on Assessing Corporate Compliance Programmes
The UK Serious Fraud Office (SFO) has issued guidance on assessing the effectiveness of corporate compliance programmes.
Tags
Compliance
23 January 2020
Corruption Perceptions Index 2019
Transparency International, an international not-for-profit organisation, has published the Corruption Perceptions Index 2019 (CPI). 
Tags
Civil societyCorruption measurement
16 January 2020
South Korea Sets Up Corruption Investigative Agency
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.
Tags
Criminal prosecutionAnti-corruption authorities
10 January 2020
Corruption Whistleblower Law Enters into Force in Ukraine
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.
Tags
Corruption whistleblowers
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 conductEducation and enlightenmentConflict of interestCompliance
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
SanctionsForeign 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
TransparencyConflict of interestCorruption whistleblowers Corruption in public procurementInternational 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
ICTCorruption measurementCivil societyInternational cooperation
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A decade of dedication.
Help us reach new heights!