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01 March 2017
UK authorities used artificial intelligence in corruption investigation
The UK's Serious Fraud Office has used artificial intelligence technology for the first time in a corruption trial at Rolls-Royce.
Tags
Criminal prosecutionICT
08 February 2017
Romania revokes decree providing for favors for corrupt officials
In Romania, after mass protests, an emergency decree that failed to take effect in time to decriminalize certain corruption offenses has been repealed.
Tags
Sanctions
06 February 2017
Russia has adopted laws banning corrupt officials from participating in government procurement and on the content of the concept of foreign financial instruments
Russia has adopted laws prohibiting participation in public procurement for persons prosecuted for corruption offenses and defining the concept of "foreign financial instruments".
Tags
Corruption in public procurement
13 December 2016
Russia clarifies the specifics of seizure of property acquired with unconfirmed income by officials
The Constitutional Court of the Russian Federation has clarified the specifics of the treatment of property acquired on unconfirmed income by officials and members of their families as State income.
Tags
Asset disclosure
05 December 2016
Panama hosted the 17th International Anti-Corruption Conference
The 17th International Anti-Corruption Conference "Time for Justice: Justice, Security, Trust" concluded in Panama.
Tags
International cooperationCivil society
Business
Business
01 December 2016
TRACE International has published a global corruption risk index for business
TRACE International has published the TRACE Matrix Global Corruption Risk Index for the business community for 2016.
Tags
Civil societyCorruption measurementCompliance
17 November 2016
Transparency International published a study on the state of corruption in Europe and Central Asia
Transparency International published the report "People and Corruption: Europe and Central Asia 2016", which contains the results of research on the state of corruption and the main trends in anti-corruption policies.
Tags
Civil societyCorruption measurement
10 November 2016
France approves new anti-corruption law
France has approved a bill establishing the possibility of deferred prosecution for corruption offenses, as well as providing for the creation of an anti-corruption agency and strengthening measures to protect corruption whistleblowers.
Tags
SanctionsAnti-corruption authoritiesComplianceTransparencyCorruption whistleblowers
02 November 2016
Argentina to soften penalties for corruption whistleblowers
In Argentina, amendments to the Penal Code have entered into force, providing for the possibility of leniency for whistleblowers of corruption offenses.
Tags
Criminal prosecutionSanctions
27 October 2016
In Peru, officials convicted of corruption offenses will be banned from working in government agencies
In Peru, a legislative decree was issued that prohibited officials previously dismissed for corruption offenses from holding positions in state and municipal bodies.
Tags
Sanctions
Business
Business
13 October 2016
International Standard ISO 37001:2016 "Anti-bribery Management Systems" has been published
The final version of the international standard ISO 37001:2016 Anti-Bribery Management Systems has been published, providing guidance to organizations on how to implement an effective internal anti-bribery system.
Tags
Compliance
03 October 2016
Thailand establishes a Central Court to fight corruption and unscrupulous behavior
Thailand's Central Anti-Corruption and Misconduct Court has begun its work, the main task of which will be to hear cases of bribery and abuse of power by officials.
Tags
Anti-corruption authorities
01 March 2017
UK authorities used artificial intelligence in corruption investigation
The UK's Serious Fraud Office has used artificial intelligence technology for the first time in a corruption trial at Rolls-Royce.
Tags
Criminal prosecutionICT
08 February 2017
Romania revokes decree providing for favors for corrupt officials
In Romania, after mass protests, an emergency decree that failed to take effect in time to decriminalize certain corruption offenses has been repealed.
Tags
Sanctions
06 February 2017
Russia has adopted laws banning corrupt officials from participating in government procurement and on the content of the concept of foreign financial instruments
Russia has adopted laws prohibiting participation in public procurement for persons prosecuted for corruption offenses and defining the concept of "foreign financial instruments".
Tags
Corruption in public procurement
13 December 2016
Russia clarifies the specifics of seizure of property acquired with unconfirmed income by officials
The Constitutional Court of the Russian Federation has clarified the specifics of the treatment of property acquired on unconfirmed income by officials and members of their families as State income.
Tags
Asset disclosure
05 December 2016
Panama hosted the 17th International Anti-Corruption Conference
The 17th International Anti-Corruption Conference "Time for Justice: Justice, Security, Trust" concluded in Panama.
Tags
International cooperationCivil society
Business
Business
01 December 2016
TRACE International has published a global corruption risk index for business
TRACE International has published the TRACE Matrix Global Corruption Risk Index for the business community for 2016.
Tags
Civil societyCorruption measurementCompliance
17 November 2016
Transparency International published a study on the state of corruption in Europe and Central Asia
Transparency International published the report "People and Corruption: Europe and Central Asia 2016", which contains the results of research on the state of corruption and the main trends in anti-corruption policies.
Tags
Civil societyCorruption measurement
10 November 2016
France approves new anti-corruption law
France has approved a bill establishing the possibility of deferred prosecution for corruption offenses, as well as providing for the creation of an anti-corruption agency and strengthening measures to protect corruption whistleblowers.
Tags
SanctionsAnti-corruption authoritiesComplianceTransparencyCorruption whistleblowers
02 November 2016
Argentina to soften penalties for corruption whistleblowers
In Argentina, amendments to the Penal Code have entered into force, providing for the possibility of leniency for whistleblowers of corruption offenses.
Tags
Criminal prosecutionSanctions
27 October 2016
In Peru, officials convicted of corruption offenses will be banned from working in government agencies
In Peru, a legislative decree was issued that prohibited officials previously dismissed for corruption offenses from holding positions in state and municipal bodies.
Tags
Sanctions
Business
Business
13 October 2016
International Standard ISO 37001:2016 "Anti-bribery Management Systems" has been published
The final version of the international standard ISO 37001:2016 Anti-Bribery Management Systems has been published, providing guidance to organizations on how to implement an effective internal anti-bribery system.
Tags
Compliance
03 October 2016
Thailand establishes a Central Court to fight corruption and unscrupulous behavior
Thailand's Central Anti-Corruption and Misconduct Court has begun its work, the main task of which will be to hear cases of bribery and abuse of power by officials.
Tags
Anti-corruption authorities
01 March 2017
UK authorities used artificial intelligence in corruption investigation
The UK's Serious Fraud Office has used artificial intelligence technology for the first time in a corruption trial at Rolls-Royce.
Tags
Criminal prosecutionICT
08 February 2017
Romania revokes decree providing for favors for corrupt officials
In Romania, after mass protests, an emergency decree that failed to take effect in time to decriminalize certain corruption offenses has been repealed.
Tags
Sanctions
06 February 2017
Russia has adopted laws banning corrupt officials from participating in government procurement and on the content of the concept of foreign financial instruments
Russia has adopted laws prohibiting participation in public procurement for persons prosecuted for corruption offenses and defining the concept of "foreign financial instruments".
Tags
Corruption in public procurement
13 December 2016
Russia clarifies the specifics of seizure of property acquired with unconfirmed income by officials
The Constitutional Court of the Russian Federation has clarified the specifics of the treatment of property acquired on unconfirmed income by officials and members of their families as State income.
Tags
Asset disclosure
05 December 2016
Panama hosted the 17th International Anti-Corruption Conference
The 17th International Anti-Corruption Conference "Time for Justice: Justice, Security, Trust" concluded in Panama.
Tags
International cooperationCivil society
Business
Business
01 December 2016
TRACE International has published a global corruption risk index for business
TRACE International has published the TRACE Matrix Global Corruption Risk Index for the business community for 2016.
Tags
Civil societyCorruption measurementCompliance
17 November 2016
Transparency International published a study on the state of corruption in Europe and Central Asia
Transparency International published the report "People and Corruption: Europe and Central Asia 2016", which contains the results of research on the state of corruption and the main trends in anti-corruption policies.
Tags
Civil societyCorruption measurement
10 November 2016
France approves new anti-corruption law
France has approved a bill establishing the possibility of deferred prosecution for corruption offenses, as well as providing for the creation of an anti-corruption agency and strengthening measures to protect corruption whistleblowers.
Tags
SanctionsAnti-corruption authoritiesComplianceTransparencyCorruption whistleblowers
02 November 2016
Argentina to soften penalties for corruption whistleblowers
In Argentina, amendments to the Penal Code have entered into force, providing for the possibility of leniency for whistleblowers of corruption offenses.
Tags
Criminal prosecutionSanctions
27 October 2016
In Peru, officials convicted of corruption offenses will be banned from working in government agencies
In Peru, a legislative decree was issued that prohibited officials previously dismissed for corruption offenses from holding positions in state and municipal bodies.
Tags
Sanctions
Business
Business
13 October 2016
International Standard ISO 37001:2016 "Anti-bribery Management Systems" has been published
The final version of the international standard ISO 37001:2016 Anti-Bribery Management Systems has been published, providing guidance to organizations on how to implement an effective internal anti-bribery system.
Tags
Compliance
03 October 2016
Thailand establishes a Central Court to fight corruption and unscrupulous behavior
Thailand's Central Anti-Corruption and Misconduct Court has begun its work, the main task of which will be to hear cases of bribery and abuse of power by officials.
Tags
Anti-corruption authorities
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A decade of dedication.
Help us reach new heights!