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19 November 2019
Ukraine passes law criminalizing illegal enrichment of officials
The Verkhovna Rada of Ukraine has passed a bill that toughens penalties for illegal income earned by civil servants and provides for the possibility of confiscating such income.
Tags
SanctionsAsset disclosureAnti-corruption authorities
15 November 2019
Transparency International has updated its Global Anti-Corruption Commitment Monitoring Mechanism
TI UK has updated the data on its portal tracking the progress of anti-corruption commitments made by participating countries at the 2016 Anti-Corruption Summit in London.
Tags
International cooperationCivil society
12 November 2019
Russia has introduced recommended standards for anti-corruption policies in organizations
The Russian Ministry of Labour has issued recommendations on the introduction and development of anti-corruption policies in organizations.
Tags
Standards of conductEducation and enlightenmentConflict of interestCompliance
08 November 2019
Somalia adopted a law establishing anti-corruption commissions
On September 23, 2019, the President of Somalia signed a new anti-corruption law that provides for the establishment of independent anti-corruption commissions at the federal and regional levels.
Tags
Anti-corruption authorities
05 November 2019
U.S. Senate Banking Committee unveils anti-money laundering reform bill
On September 26, 2019, members of the bipartisan U.S. Senate Banking Committee introduced the Illegal Money Bill. The initiative is a combination of industry and law enforcement reforms that address current problems in the anti-money laundering (AML) system.
Tags
AML
09 August 2019
Bill introduced in U.S. criminalizing extortion of bribes by foreign officials
A bill has been drafted in the US to make foreign officials liable for soliciting bribes.
Tags
SanctionsForeign bribery
19 July 2019
Anti-corruption outcomes of the G20 Summit: whistleblower protection and transparency in infrastructure development
The G20 Summit resulted in the adoption of guidelines for establishing mechanisms for effective whistleblower protection and recommendations for ensuring integrity and transparency in infrastructure projects.
Tags
TransparencyConflict of interestCorruption whistleblowers Corruption in public procurementInternational cooperation
13 July 2019
Transparency International published a study on the state of corruption in Africa
Transparency International has published a report in its Global Corruption Barometer series examining the state of corruption in Africa.
Tags
Corruption measurement
10 July 2019
GRECO annual report published
GRECO published the 2018 report on the organization's anti-corruption measures taken by Member States.
Tags
ICTCorruption measurementCivil societyInternational cooperation
22 February 2019
Chile amends its anti-corruption legislation
In Chile, the Criminal Code and some other acts were amended to expand the list of corruption offenses and toughen the applicable sanctions.
Tags
Foreign briberySanctionsCriminal prosecution
30 January 2019
Corruption Perceptions Index for 2018 published
Transparency International published the Corruption Perceptions Index 2018
Tags
Corruption measurement
08 January 2019
Italy approves draft law on "cleaning up corruption"
Italy has approved a bill introducing a number of changes to anti-corruption legislation and providing for, among other things, increased penalties for corruption and legalizing bribe provocation.
Tags
TransparencySanctionsCriminal prosecution
19 November 2019
Ukraine passes law criminalizing illegal enrichment of officials
The Verkhovna Rada of Ukraine has passed a bill that toughens penalties for illegal income earned by civil servants and provides for the possibility of confiscating such income.
Tags
SanctionsAsset disclosureAnti-corruption authorities
15 November 2019
Transparency International has updated its Global Anti-Corruption Commitment Monitoring Mechanism
TI UK has updated the data on its portal tracking the progress of anti-corruption commitments made by participating countries at the 2016 Anti-Corruption Summit in London.
Tags
International cooperationCivil society
12 November 2019
Russia has introduced recommended standards for anti-corruption policies in organizations
The Russian Ministry of Labour has issued recommendations on the introduction and development of anti-corruption policies in organizations.
Tags
Standards of conductEducation and enlightenmentConflict of interestCompliance
08 November 2019
Somalia adopted a law establishing anti-corruption commissions
On September 23, 2019, the President of Somalia signed a new anti-corruption law that provides for the establishment of independent anti-corruption commissions at the federal and regional levels.
Tags
Anti-corruption authorities
05 November 2019
U.S. Senate Banking Committee unveils anti-money laundering reform bill
On September 26, 2019, members of the bipartisan U.S. Senate Banking Committee introduced the Illegal Money Bill. The initiative is a combination of industry and law enforcement reforms that address current problems in the anti-money laundering (AML) system.
Tags
AML
09 August 2019
Bill introduced in U.S. criminalizing extortion of bribes by foreign officials
A bill has been drafted in the US to make foreign officials liable for soliciting bribes.
Tags
SanctionsForeign bribery
19 July 2019
Anti-corruption outcomes of the G20 Summit: whistleblower protection and transparency in infrastructure development
The G20 Summit resulted in the adoption of guidelines for establishing mechanisms for effective whistleblower protection and recommendations for ensuring integrity and transparency in infrastructure projects.
Tags
TransparencyConflict of interestCorruption whistleblowers Corruption in public procurementInternational cooperation
13 July 2019
Transparency International published a study on the state of corruption in Africa
Transparency International has published a report in its Global Corruption Barometer series examining the state of corruption in Africa.
Tags
Corruption measurement
10 July 2019
GRECO annual report published
GRECO published the 2018 report on the organization's anti-corruption measures taken by Member States.
Tags
ICTCorruption measurementCivil societyInternational cooperation
22 February 2019
Chile amends its anti-corruption legislation
In Chile, the Criminal Code and some other acts were amended to expand the list of corruption offenses and toughen the applicable sanctions.
Tags
Foreign briberySanctionsCriminal prosecution
30 January 2019
Corruption Perceptions Index for 2018 published
Transparency International published the Corruption Perceptions Index 2018
Tags
Corruption measurement
08 January 2019
Italy approves draft law on "cleaning up corruption"
Italy has approved a bill introducing a number of changes to anti-corruption legislation and providing for, among other things, increased penalties for corruption and legalizing bribe provocation.
Tags
TransparencySanctionsCriminal prosecution
19 November 2019
Ukraine passes law criminalizing illegal enrichment of officials
The Verkhovna Rada of Ukraine has passed a bill that toughens penalties for illegal income earned by civil servants and provides for the possibility of confiscating such income.
Tags
SanctionsAsset disclosureAnti-corruption authorities
15 November 2019
Transparency International has updated its Global Anti-Corruption Commitment Monitoring Mechanism
TI UK has updated the data on its portal tracking the progress of anti-corruption commitments made by participating countries at the 2016 Anti-Corruption Summit in London.
Tags
International cooperationCivil society
12 November 2019
Russia has introduced recommended standards for anti-corruption policies in organizations
The Russian Ministry of Labour has issued recommendations on the introduction and development of anti-corruption policies in organizations.
Tags
Standards of conductEducation and enlightenmentConflict of interestCompliance
08 November 2019
Somalia adopted a law establishing anti-corruption commissions
On September 23, 2019, the President of Somalia signed a new anti-corruption law that provides for the establishment of independent anti-corruption commissions at the federal and regional levels.
Tags
Anti-corruption authorities
05 November 2019
U.S. Senate Banking Committee unveils anti-money laundering reform bill
On September 26, 2019, members of the bipartisan U.S. Senate Banking Committee introduced the Illegal Money Bill. The initiative is a combination of industry and law enforcement reforms that address current problems in the anti-money laundering (AML) system.
Tags
AML
09 August 2019
Bill introduced in U.S. criminalizing extortion of bribes by foreign officials
A bill has been drafted in the US to make foreign officials liable for soliciting bribes.
Tags
SanctionsForeign bribery
19 July 2019
Anti-corruption outcomes of the G20 Summit: whistleblower protection and transparency in infrastructure development
The G20 Summit resulted in the adoption of guidelines for establishing mechanisms for effective whistleblower protection and recommendations for ensuring integrity and transparency in infrastructure projects.
Tags
TransparencyConflict of interestCorruption whistleblowers Corruption in public procurementInternational cooperation
13 July 2019
Transparency International published a study on the state of corruption in Africa
Transparency International has published a report in its Global Corruption Barometer series examining the state of corruption in Africa.
Tags
Corruption measurement
10 July 2019
GRECO annual report published
GRECO published the 2018 report on the organization's anti-corruption measures taken by Member States.
Tags
ICTCorruption measurementCivil societyInternational cooperation
22 February 2019
Chile amends its anti-corruption legislation
In Chile, the Criminal Code and some other acts were amended to expand the list of corruption offenses and toughen the applicable sanctions.
Tags
Foreign briberySanctionsCriminal prosecution
30 January 2019
Corruption Perceptions Index for 2018 published
Transparency International published the Corruption Perceptions Index 2018
Tags
Corruption measurement
08 January 2019
Italy approves draft law on "cleaning up corruption"
Italy has approved a bill introducing a number of changes to anti-corruption legislation and providing for, among other things, increased penalties for corruption and legalizing bribe provocation.
Tags
TransparencySanctionsCriminal prosecution
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A decade of dedication.
Help us reach new heights!