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A decade of dedication.
Help us reach new heights!
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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
01 April 2017
Ukraine obliges public organizations to submit information on income
Ukraine has adopted a law obliging members of non-governmental organizations and individuals involved in combating corruption to submit income declarations and exempting a number of categories of military personnel from this obligation.
Tags
Asset disclosure
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 prosecution
ICT
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
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
01 April 2017
Ukraine obliges public organizations to submit information on income
Ukraine has adopted a law obliging members of non-governmental organizations and individuals involved in combating corruption to submit income declarations and exempting a number of categories of military personnel from this obligation.
Tags
Asset disclosure
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 prosecution
ICT
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
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
01 April 2017
Ukraine obliges public organizations to submit information on income
Ukraine has adopted a law obliging members of non-governmental organizations and individuals involved in combating corruption to submit income declarations and exempting a number of categories of military personnel from this obligation.
Tags
Asset disclosure
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 prosecution
ICT
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
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A decade of dedication.
Help us reach new heights!