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A decade of dedication.
Help us reach new heights!
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2025
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14 July 2017
Japan has acceded to the UN Convention against Corruption
Fourteen years after signing, Japan officially became a member of the UN Convention against Corruption.
Tags
International cooperation
12 July 2017
International anti-corruption center established
The International Anti-Corruption Coordination Center has been established in London to counter corruption in the highest echelons of power.
Tags
Asset recovery
International cooperation
10 July 2017
The 12th G20 Summit was held in Germany
A summit of the G20 countries was held in Germany, during which a number of strategic anti-corruption agreements were adopted.
Tags
Sanctions
International cooperation
Compliance
03 July 2017
Russia will create a "black list" of officials
Russia has adopted a law on the creation of a register of officials dismissed for loss of confidence.
Tags
Sanctions
13 June 2017
An online platform for the progress of the investigation under Operation Car Wash has been launched
A website has been launched that contains all the information about Operation Car Wash, its main events and the officials under investigation.
Tags
AML
07 June 2017
Guidelines on the Use of Open Data to Fight Corruption published
An online guide on how to use open data to fight corruption has been launched.
Tags
Transparency
ICT
05 June 2017
Russia has published recommendations on employment of former civil servants
The Russian Ministry of Labor has published methodological recommendations on the subsequent employment of former State and municipal employees.
Tags
Compliance
Conflict of interest
26 May 2017
In the UK, corruption suspects will have to explain the origin of their wealth
The UK has passed a law empowering law enforcement authorities to require suspects of illicit enrichment to explain the origin of their wealth.
Tags
AML
Illicit enrichment
06 May 2017
OECD published new analytical reviews on the topic of anti-corruption
OECD has published policy briefs on effective protection of whistleblowers of corruption and minimizing the risks of using public decision-making powers for personal gain.
Tags
Corruption whistleblowers
Corruption measurement
Business
Business
05 May 2017
Ukraine approves Model anti-corruption program for legal entities
Ukraine has approved a Model Anti-Corruption Program for legal entities participating in large public procurements.
Tags
Compliance
Corruption in public procurement
Standards of conduct
Corruption whistleblowers
04 May 2017
Anti-corruption tour: unusual ways to fight corruption
A trip on an anti-corruption bus, a corruption dictionary, superheroes on guardians of justice and other unconventional ways of preventing and combating corruption in different countries.
Tags
Civil society
Education and enlightenment
ICT
10 April 2017
Amendments to anti-corruption legislation were introduced in Russia
Russia has adopted a law imposing the obligation to check the income declarations of municipal officials on the heads of constituent entities of the Russian Federation and easing restrictions on the participation of officials in the activities of non-profit organizations.
Tags
Asset disclosure
14 July 2017
Japan has acceded to the UN Convention against Corruption
Fourteen years after signing, Japan officially became a member of the UN Convention against Corruption.
Tags
International cooperation
12 July 2017
International anti-corruption center established
The International Anti-Corruption Coordination Center has been established in London to counter corruption in the highest echelons of power.
Tags
Asset recovery
International cooperation
10 July 2017
The 12th G20 Summit was held in Germany
A summit of the G20 countries was held in Germany, during which a number of strategic anti-corruption agreements were adopted.
Tags
Sanctions
International cooperation
Compliance
03 July 2017
Russia will create a "black list" of officials
Russia has adopted a law on the creation of a register of officials dismissed for loss of confidence.
Tags
Sanctions
13 June 2017
An online platform for the progress of the investigation under Operation Car Wash has been launched
A website has been launched that contains all the information about Operation Car Wash, its main events and the officials under investigation.
Tags
AML
07 June 2017
Guidelines on the Use of Open Data to Fight Corruption published
An online guide on how to use open data to fight corruption has been launched.
Tags
Transparency
ICT
05 June 2017
Russia has published recommendations on employment of former civil servants
The Russian Ministry of Labor has published methodological recommendations on the subsequent employment of former State and municipal employees.
Tags
Compliance
Conflict of interest
26 May 2017
In the UK, corruption suspects will have to explain the origin of their wealth
The UK has passed a law empowering law enforcement authorities to require suspects of illicit enrichment to explain the origin of their wealth.
Tags
AML
Illicit enrichment
06 May 2017
OECD published new analytical reviews on the topic of anti-corruption
OECD has published policy briefs on effective protection of whistleblowers of corruption and minimizing the risks of using public decision-making powers for personal gain.
Tags
Corruption whistleblowers
Corruption measurement
Business
Business
05 May 2017
Ukraine approves Model anti-corruption program for legal entities
Ukraine has approved a Model Anti-Corruption Program for legal entities participating in large public procurements.
Tags
Compliance
Corruption in public procurement
Standards of conduct
Corruption whistleblowers
04 May 2017
Anti-corruption tour: unusual ways to fight corruption
A trip on an anti-corruption bus, a corruption dictionary, superheroes on guardians of justice and other unconventional ways of preventing and combating corruption in different countries.
Tags
Civil society
Education and enlightenment
ICT
10 April 2017
Amendments to anti-corruption legislation were introduced in Russia
Russia has adopted a law imposing the obligation to check the income declarations of municipal officials on the heads of constituent entities of the Russian Federation and easing restrictions on the participation of officials in the activities of non-profit organizations.
Tags
Asset disclosure
14 July 2017
Japan has acceded to the UN Convention against Corruption
Fourteen years after signing, Japan officially became a member of the UN Convention against Corruption.
Tags
International cooperation
12 July 2017
International anti-corruption center established
The International Anti-Corruption Coordination Center has been established in London to counter corruption in the highest echelons of power.
Tags
Asset recovery
International cooperation
10 July 2017
The 12th G20 Summit was held in Germany
A summit of the G20 countries was held in Germany, during which a number of strategic anti-corruption agreements were adopted.
Tags
Sanctions
International cooperation
Compliance
03 July 2017
Russia will create a "black list" of officials
Russia has adopted a law on the creation of a register of officials dismissed for loss of confidence.
Tags
Sanctions
13 June 2017
An online platform for the progress of the investigation under Operation Car Wash has been launched
A website has been launched that contains all the information about Operation Car Wash, its main events and the officials under investigation.
Tags
AML
07 June 2017
Guidelines on the Use of Open Data to Fight Corruption published
An online guide on how to use open data to fight corruption has been launched.
Tags
Transparency
ICT
05 June 2017
Russia has published recommendations on employment of former civil servants
The Russian Ministry of Labor has published methodological recommendations on the subsequent employment of former State and municipal employees.
Tags
Compliance
Conflict of interest
26 May 2017
In the UK, corruption suspects will have to explain the origin of their wealth
The UK has passed a law empowering law enforcement authorities to require suspects of illicit enrichment to explain the origin of their wealth.
Tags
AML
Illicit enrichment
06 May 2017
OECD published new analytical reviews on the topic of anti-corruption
OECD has published policy briefs on effective protection of whistleblowers of corruption and minimizing the risks of using public decision-making powers for personal gain.
Tags
Corruption whistleblowers
Corruption measurement
Business
Business
05 May 2017
Ukraine approves Model anti-corruption program for legal entities
Ukraine has approved a Model Anti-Corruption Program for legal entities participating in large public procurements.
Tags
Compliance
Corruption in public procurement
Standards of conduct
Corruption whistleblowers
04 May 2017
Anti-corruption tour: unusual ways to fight corruption
A trip on an anti-corruption bus, a corruption dictionary, superheroes on guardians of justice and other unconventional ways of preventing and combating corruption in different countries.
Tags
Civil society
Education and enlightenment
ICT
10 April 2017
Amendments to anti-corruption legislation were introduced in Russia
Russia has adopted a law imposing the obligation to check the income declarations of municipal officials on the heads of constituent entities of the Russian Federation and easing restrictions on the participation of officials in the activities of non-profit organizations.
Tags
Asset disclosure
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A decade of dedication.
Help us reach new heights!