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A decade of dedication.
Help us reach new heights!
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30 July 2017
Lithuania and Costa Rica joined the OECD Convention against Bribery
Lithuania and Costa Rica officially became members of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.
Tags
SanctionsComplianceForeign briberyInternational cooperation
24 July 2017
Jamaica has enacted the Integrity Commission Act
Jamaica has enacted the Integrity Commission Act, which provides for the establishment of a separate anti-corruption body and establishes a duty to declare the assets of public officials.
Tags
Corruption whistleblowers Asset disclosureAnti-corruption authorities
20 July 2017
Nigeria has enacted a law to protect complainants
Nigeria has enacted a law establishing measures to protect whistleblowers of corruption from reprisals.
Tags
Corruption whistleblowers
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
SanctionsInternational cooperationCompliance
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
TransparencyICT
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
ComplianceConflict 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
AMLIllicit 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
30 July 2017
Lithuania and Costa Rica joined the OECD Convention against Bribery
Lithuania and Costa Rica officially became members of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.
Tags
SanctionsComplianceForeign briberyInternational cooperation
24 July 2017
Jamaica has enacted the Integrity Commission Act
Jamaica has enacted the Integrity Commission Act, which provides for the establishment of a separate anti-corruption body and establishes a duty to declare the assets of public officials.
Tags
Corruption whistleblowers Asset disclosureAnti-corruption authorities
20 July 2017
Nigeria has enacted a law to protect complainants
Nigeria has enacted a law establishing measures to protect whistleblowers of corruption from reprisals.
Tags
Corruption whistleblowers
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
SanctionsInternational cooperationCompliance
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
TransparencyICT
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
ComplianceConflict 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
AMLIllicit 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
30 July 2017
Lithuania and Costa Rica joined the OECD Convention against Bribery
Lithuania and Costa Rica officially became members of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.
Tags
SanctionsComplianceForeign briberyInternational cooperation
24 July 2017
Jamaica has enacted the Integrity Commission Act
Jamaica has enacted the Integrity Commission Act, which provides for the establishment of a separate anti-corruption body and establishes a duty to declare the assets of public officials.
Tags
Corruption whistleblowers Asset disclosureAnti-corruption authorities
20 July 2017
Nigeria has enacted a law to protect complainants
Nigeria has enacted a law establishing measures to protect whistleblowers of corruption from reprisals.
Tags
Corruption whistleblowers
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
SanctionsInternational cooperationCompliance
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
TransparencyICT
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
ComplianceConflict 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
AMLIllicit 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
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A decade of dedication.
Help us reach new heights!