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A decade of dedication.
Help us reach new heights!
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21 March 2018
China has established a national system of anti-corruption bodies
China has established a system of anti-corruption bodies, including national and municipal supervisory commissions, which exercise the functions of investigating corruption offenses.
Tags
Anti-corruption authorities
14 March 2018
Bulgaria adopts new anti-corruption law
Bulgaria has adopted the Anti-Corruption and Confiscation of Illegally Acquired Property Act, aimed at combating corruption in the highest echelons of power.
Tags
Standards of conductConflict of interestAsset disclosureAnti-corruption authorities
22 February 2018
Corruption Perceptions Index 2017 published
Transparency International has published the Corruption Perceptions Index for 2017.
Tags
Corruption measurementCivil society
Business
Business
11 February 2018
Brazilian anti-corruption law novelties: mandatory compliance programs and remuneration of complainants
In recent legislative changes, Brazil's territorial entities have been able to introduce the institution of rewarding whistleblowers of corruption, and an obligation to adopt compliance programs has been established for companies interacting with the public sector.
Tags
Corruption whistleblowers ComplianceCorruption in public procurement
Business
Business
20 January 2018
France has published recommendations on preventing corruption in organizations
The French Anti-Corruption Agency has published recommendations on building compliance programs in organizations to prevent acts of corruption.
Tags
Compliance
Business
Business
12 January 2018
Peru introduces administrative liability of legal persons for corruption
Peru has enacted a law establishing the administrative liability of legal persons for bribery, foreign bribery and money laundering.
Tags
SanctionsForeign briberyComplianceAML
06 January 2018
A new Penal Code has come into force in Viet Nam
A new Penal Code came into force in Viet Nam, criminalizing bribery in the commercial sector and bribery of foreign officials.
Tags
Foreign briberyCriminal prosecutionSanctions
31 December 2017
Anti-corruption results of 2017
Summarizing the results of the outgoing year, we once again recalled the main news and events in the field of preventing and combating corruption in Russia and in the world.
Tags
Anti-corruption policies and strategiesAnti-corruption authoritiesConflict of interestAMLAsset disclosureComplianceInternational cooperation
Business
Business
19 December 2017
The U.S. has published an enforcement policy for FCPA provisions for legal entities
The U.S. Department of Justice has issued an updated enforcement policy for the Foreign Corrupt Practices Act's (FCPA) provisions for legal entities, providing leniency provisions for wrongdoing.
Tags
Compliance
18 December 2017
UK adopts anti-corruption strategy
The UK has adopted an anti-corruption strategy for 2017-2022.
Tags
Corruption whistleblowers Corruption in sportAsset recovery Corruption in public procurementAnti-corruption policies and strategiesTransparencyInternational 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
SanctionsCompliance
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
21 March 2018
China has established a national system of anti-corruption bodies
China has established a system of anti-corruption bodies, including national and municipal supervisory commissions, which exercise the functions of investigating corruption offenses.
Tags
Anti-corruption authorities
14 March 2018
Bulgaria adopts new anti-corruption law
Bulgaria has adopted the Anti-Corruption and Confiscation of Illegally Acquired Property Act, aimed at combating corruption in the highest echelons of power.
Tags
Standards of conductConflict of interestAsset disclosureAnti-corruption authorities
22 February 2018
Corruption Perceptions Index 2017 published
Transparency International has published the Corruption Perceptions Index for 2017.
Tags
Corruption measurementCivil society
Business
Business
11 February 2018
Brazilian anti-corruption law novelties: mandatory compliance programs and remuneration of complainants
In recent legislative changes, Brazil's territorial entities have been able to introduce the institution of rewarding whistleblowers of corruption, and an obligation to adopt compliance programs has been established for companies interacting with the public sector.
Tags
Corruption whistleblowers ComplianceCorruption in public procurement
Business
Business
20 January 2018
France has published recommendations on preventing corruption in organizations
The French Anti-Corruption Agency has published recommendations on building compliance programs in organizations to prevent acts of corruption.
Tags
Compliance
Business
Business
12 January 2018
Peru introduces administrative liability of legal persons for corruption
Peru has enacted a law establishing the administrative liability of legal persons for bribery, foreign bribery and money laundering.
Tags
SanctionsForeign briberyComplianceAML
06 January 2018
A new Penal Code has come into force in Viet Nam
A new Penal Code came into force in Viet Nam, criminalizing bribery in the commercial sector and bribery of foreign officials.
Tags
Foreign briberyCriminal prosecutionSanctions
31 December 2017
Anti-corruption results of 2017
Summarizing the results of the outgoing year, we once again recalled the main news and events in the field of preventing and combating corruption in Russia and in the world.
Tags
Anti-corruption policies and strategiesAnti-corruption authoritiesConflict of interestAMLAsset disclosureComplianceInternational cooperation
Business
Business
19 December 2017
The U.S. has published an enforcement policy for FCPA provisions for legal entities
The U.S. Department of Justice has issued an updated enforcement policy for the Foreign Corrupt Practices Act's (FCPA) provisions for legal entities, providing leniency provisions for wrongdoing.
Tags
Compliance
18 December 2017
UK adopts anti-corruption strategy
The UK has adopted an anti-corruption strategy for 2017-2022.
Tags
Corruption whistleblowers Corruption in sportAsset recovery Corruption in public procurementAnti-corruption policies and strategiesTransparencyInternational 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
SanctionsCompliance
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
21 March 2018
China has established a national system of anti-corruption bodies
China has established a system of anti-corruption bodies, including national and municipal supervisory commissions, which exercise the functions of investigating corruption offenses.
Tags
Anti-corruption authorities
14 March 2018
Bulgaria adopts new anti-corruption law
Bulgaria has adopted the Anti-Corruption and Confiscation of Illegally Acquired Property Act, aimed at combating corruption in the highest echelons of power.
Tags
Standards of conductConflict of interestAsset disclosureAnti-corruption authorities
22 February 2018
Corruption Perceptions Index 2017 published
Transparency International has published the Corruption Perceptions Index for 2017.
Tags
Corruption measurementCivil society
Business
Business
11 February 2018
Brazilian anti-corruption law novelties: mandatory compliance programs and remuneration of complainants
In recent legislative changes, Brazil's territorial entities have been able to introduce the institution of rewarding whistleblowers of corruption, and an obligation to adopt compliance programs has been established for companies interacting with the public sector.
Tags
Corruption whistleblowers ComplianceCorruption in public procurement
Business
Business
20 January 2018
France has published recommendations on preventing corruption in organizations
The French Anti-Corruption Agency has published recommendations on building compliance programs in organizations to prevent acts of corruption.
Tags
Compliance
Business
Business
12 January 2018
Peru introduces administrative liability of legal persons for corruption
Peru has enacted a law establishing the administrative liability of legal persons for bribery, foreign bribery and money laundering.
Tags
SanctionsForeign briberyComplianceAML
06 January 2018
A new Penal Code has come into force in Viet Nam
A new Penal Code came into force in Viet Nam, criminalizing bribery in the commercial sector and bribery of foreign officials.
Tags
Foreign briberyCriminal prosecutionSanctions
31 December 2017
Anti-corruption results of 2017
Summarizing the results of the outgoing year, we once again recalled the main news and events in the field of preventing and combating corruption in Russia and in the world.
Tags
Anti-corruption policies and strategiesAnti-corruption authoritiesConflict of interestAMLAsset disclosureComplianceInternational cooperation
Business
Business
19 December 2017
The U.S. has published an enforcement policy for FCPA provisions for legal entities
The U.S. Department of Justice has issued an updated enforcement policy for the Foreign Corrupt Practices Act's (FCPA) provisions for legal entities, providing leniency provisions for wrongdoing.
Tags
Compliance
18 December 2017
UK adopts anti-corruption strategy
The UK has adopted an anti-corruption strategy for 2017-2022.
Tags
Corruption whistleblowers Corruption in sportAsset recovery Corruption in public procurementAnti-corruption policies and strategiesTransparencyInternational 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
SanctionsCompliance
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
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A decade of dedication.
Help us reach new heights!