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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
28 September 2016
The Anti-Extortion and Bribery Act came into force in South Korea
In South Korea, a law came into force that establishes liability for extortion, receiving and giving illegal remuneration, for abuse of authority, as well as for inducement to these offenses.
Tags
ComplianceCriminal prosecutionSanctions
23 September 2016
Research Center for Anti-Corruption, Search for Fugitive Criminals and Asset Recovery established
China has established the G20 Research Center for Anti-Corruption, Fugitive Tracing and Asset Recovery.
Tags
Corruption measurementAsset recovery
21 September 2016
An electronic guide to combating corruption in development projects developed
The International Anti-Corruption Resource Center launched a specialized website dedicated to the detection and investigation of corruption offenses in the implementation of development projects.
Tags
Corruption measurementCorruption 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
28 September 2016
The Anti-Extortion and Bribery Act came into force in South Korea
In South Korea, a law came into force that establishes liability for extortion, receiving and giving illegal remuneration, for abuse of authority, as well as for inducement to these offenses.
Tags
ComplianceCriminal prosecutionSanctions
23 September 2016
Research Center for Anti-Corruption, Search for Fugitive Criminals and Asset Recovery established
China has established the G20 Research Center for Anti-Corruption, Fugitive Tracing and Asset Recovery.
Tags
Corruption measurementAsset recovery
21 September 2016
An electronic guide to combating corruption in development projects developed
The International Anti-Corruption Resource Center launched a specialized website dedicated to the detection and investigation of corruption offenses in the implementation of development projects.
Tags
Corruption measurementCorruption 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
28 September 2016
The Anti-Extortion and Bribery Act came into force in South Korea
In South Korea, a law came into force that establishes liability for extortion, receiving and giving illegal remuneration, for abuse of authority, as well as for inducement to these offenses.
Tags
ComplianceCriminal prosecutionSanctions
23 September 2016
Research Center for Anti-Corruption, Search for Fugitive Criminals and Asset Recovery established
China has established the G20 Research Center for Anti-Corruption, Fugitive Tracing and Asset Recovery.
Tags
Corruption measurementAsset recovery
21 September 2016
An electronic guide to combating corruption in development projects developed
The International Anti-Corruption Resource Center launched a specialized website dedicated to the detection and investigation of corruption offenses in the implementation of development projects.
Tags
Corruption measurementCorruption in public procurement
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A decade of dedication.
Help us reach new heights!