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A decade of dedication.
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2025
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18 December 2017
UK adopts anti-corruption strategy
The UK has adopted an anti-corruption strategy for 2017-2022.
Tags
Corruption whistleblowers
Corruption in sport
Asset recovery
Corruption in public procurement
Anti-corruption policies and strategies
Transparency
International cooperation
Business
Business
12 December 2017
International Corporate Responsibility Handbook published
Baker & McKenzie has published a handbook containing information on the legal regulation of legal entities' liability in different countries.
Tags
Sanctions
Compliance
23 November 2017
Italy has passed a law on official whistleblowing
Italy has passed a law on whistleblowing in the public and private sectors.
Tags
Corruption whistleblowers
Business
Business
17 November 2017
Argentina criminalizes legal persons for corruption
Argentina approved a bill that criminalizes legal persons for corruption offences and reveals the content of compliance programs that organizations need to adopt.
Tags
Compliance
Business
Business
09 November 2017
Canada bans 'facilitation' payments to foreign officials
Canada's Foreign Bribery Act has been amended to prohibit "facilitation" payments.
Tags
Foreign bribery
Compliance
28 October 2017
Russia introduces amendments to anti-corruption legislation regarding the submission and verification of income information
Russia has issued a Decree amending a number of regulations concerning the submission of information on income and expenses, their verification and the exercise of other control as part of anti-corruption activities.
Tags
Asset disclosure
18 October 2017
Proposals have been prepared in Russia to legislate mechanisms for protection of corruption whistleblowers
A draft law has been submitted to the State Duma providing for the addition to anti-corruption legislation of provisions on the protection of persons who have reported facts of corruption.
Tags
Corruption whistleblowers
03 October 2017
Corruption in the European Union: a new report by the European Parliament Research Center
The European Parliament Research Center has published a report on the prevalence of corruption and anti-corruption measures in the European Union as a whole and in selected countries.
Tags
Corruption measurement
Business
Business
05 September 2017
Brazil adopts guidelines for negotiating leniency agreements for corruption
The Brazilian Federal Prosecutor's Office has presented a new guideline whose provisions should be followed by prosecutors when entering into leniency agreements for corruption.
Tags
Sanctions
Compliance
28 August 2017
Life after civil service: anti-corruption declaration for former officials
In the context of the discussed possibility of introducing control over the expenditures of former officials in Russia, we looked at how anti-corruption declaration after dismissal from public service is applied in other countries and what are the difficulties in introducing such mechanisms.
Tags
Asset disclosure
15 August 2017
"Black Lists of Officials: Russian and Foreign Experience
How Russia and other countries publicize information about corrupt officials - in our review.
Tags
Sanctions
31 July 2017
Myanmar adopts public service reform plan
Myanmar (Burma) has adopted a four-year strategic action plan for civil service reform that includes the establishment of an asset declaration obligation, the development of whistleblower protection mechanisms, and improved training for employees.
Tags
Asset disclosure
Education and enlightenment
Corruption whistleblowers
18 December 2017
UK adopts anti-corruption strategy
The UK has adopted an anti-corruption strategy for 2017-2022.
Tags
Corruption whistleblowers
Corruption in sport
Asset recovery
Corruption in public procurement
Anti-corruption policies and strategies
Transparency
International cooperation
Business
Business
12 December 2017
International Corporate Responsibility Handbook published
Baker & McKenzie has published a handbook containing information on the legal regulation of legal entities' liability in different countries.
Tags
Sanctions
Compliance
23 November 2017
Italy has passed a law on official whistleblowing
Italy has passed a law on whistleblowing in the public and private sectors.
Tags
Corruption whistleblowers
Business
Business
17 November 2017
Argentina criminalizes legal persons for corruption
Argentina approved a bill that criminalizes legal persons for corruption offences and reveals the content of compliance programs that organizations need to adopt.
Tags
Compliance
Business
Business
09 November 2017
Canada bans 'facilitation' payments to foreign officials
Canada's Foreign Bribery Act has been amended to prohibit "facilitation" payments.
Tags
Foreign bribery
Compliance
28 October 2017
Russia introduces amendments to anti-corruption legislation regarding the submission and verification of income information
Russia has issued a Decree amending a number of regulations concerning the submission of information on income and expenses, their verification and the exercise of other control as part of anti-corruption activities.
Tags
Asset disclosure
18 October 2017
Proposals have been prepared in Russia to legislate mechanisms for protection of corruption whistleblowers
A draft law has been submitted to the State Duma providing for the addition to anti-corruption legislation of provisions on the protection of persons who have reported facts of corruption.
Tags
Corruption whistleblowers
03 October 2017
Corruption in the European Union: a new report by the European Parliament Research Center
The European Parliament Research Center has published a report on the prevalence of corruption and anti-corruption measures in the European Union as a whole and in selected countries.
Tags
Corruption measurement
Business
Business
05 September 2017
Brazil adopts guidelines for negotiating leniency agreements for corruption
The Brazilian Federal Prosecutor's Office has presented a new guideline whose provisions should be followed by prosecutors when entering into leniency agreements for corruption.
Tags
Sanctions
Compliance
28 August 2017
Life after civil service: anti-corruption declaration for former officials
In the context of the discussed possibility of introducing control over the expenditures of former officials in Russia, we looked at how anti-corruption declaration after dismissal from public service is applied in other countries and what are the difficulties in introducing such mechanisms.
Tags
Asset disclosure
15 August 2017
"Black Lists of Officials: Russian and Foreign Experience
How Russia and other countries publicize information about corrupt officials - in our review.
Tags
Sanctions
31 July 2017
Myanmar adopts public service reform plan
Myanmar (Burma) has adopted a four-year strategic action plan for civil service reform that includes the establishment of an asset declaration obligation, the development of whistleblower protection mechanisms, and improved training for employees.
Tags
Asset disclosure
Education and enlightenment
Corruption whistleblowers
18 December 2017
UK adopts anti-corruption strategy
The UK has adopted an anti-corruption strategy for 2017-2022.
Tags
Corruption whistleblowers
Corruption in sport
Asset recovery
Corruption in public procurement
Anti-corruption policies and strategies
Transparency
International cooperation
Business
Business
12 December 2017
International Corporate Responsibility Handbook published
Baker & McKenzie has published a handbook containing information on the legal regulation of legal entities' liability in different countries.
Tags
Sanctions
Compliance
23 November 2017
Italy has passed a law on official whistleblowing
Italy has passed a law on whistleblowing in the public and private sectors.
Tags
Corruption whistleblowers
Business
Business
17 November 2017
Argentina criminalizes legal persons for corruption
Argentina approved a bill that criminalizes legal persons for corruption offences and reveals the content of compliance programs that organizations need to adopt.
Tags
Compliance
Business
Business
09 November 2017
Canada bans 'facilitation' payments to foreign officials
Canada's Foreign Bribery Act has been amended to prohibit "facilitation" payments.
Tags
Foreign bribery
Compliance
28 October 2017
Russia introduces amendments to anti-corruption legislation regarding the submission and verification of income information
Russia has issued a Decree amending a number of regulations concerning the submission of information on income and expenses, their verification and the exercise of other control as part of anti-corruption activities.
Tags
Asset disclosure
18 October 2017
Proposals have been prepared in Russia to legislate mechanisms for protection of corruption whistleblowers
A draft law has been submitted to the State Duma providing for the addition to anti-corruption legislation of provisions on the protection of persons who have reported facts of corruption.
Tags
Corruption whistleblowers
03 October 2017
Corruption in the European Union: a new report by the European Parliament Research Center
The European Parliament Research Center has published a report on the prevalence of corruption and anti-corruption measures in the European Union as a whole and in selected countries.
Tags
Corruption measurement
Business
Business
05 September 2017
Brazil adopts guidelines for negotiating leniency agreements for corruption
The Brazilian Federal Prosecutor's Office has presented a new guideline whose provisions should be followed by prosecutors when entering into leniency agreements for corruption.
Tags
Sanctions
Compliance
28 August 2017
Life after civil service: anti-corruption declaration for former officials
In the context of the discussed possibility of introducing control over the expenditures of former officials in Russia, we looked at how anti-corruption declaration after dismissal from public service is applied in other countries and what are the difficulties in introducing such mechanisms.
Tags
Asset disclosure
15 August 2017
"Black Lists of Officials: Russian and Foreign Experience
How Russia and other countries publicize information about corrupt officials - in our review.
Tags
Sanctions
31 July 2017
Myanmar adopts public service reform plan
Myanmar (Burma) has adopted a four-year strategic action plan for civil service reform that includes the establishment of an asset declaration obligation, the development of whistleblower protection mechanisms, and improved training for employees.
Tags
Asset disclosure
Education and enlightenment
Corruption whistleblowers
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A decade of dedication.
Help us reach new heights!