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A decade of dedication.
Help us reach new heights!
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12 September 2016
Transparency International systematized the results of the Anti-Corruption Summit
Transparency International has prepared an overview of the anti-corruption commitments made by participating countries at the Anti-Corruption Summit in London.
Tags
International cooperationCivil society
08 September 2016
China has launched an electronic service that allows reporting cases of unfair behavior of civil servants
For the holiday season, China has launched an electronic service through which citizens can report excessive spending by officials or their receipt of expensive gifts.
Tags
Corruption whistleblowers
08 September 2016
In Tanzania, the Supreme Court Bench on Economics, Corruption and Organized Crime has begun its work
As part of the intensified fight against corruption, the President of Tanzania approved the establishment of a specialized unit of the Supreme Court on economics, corruption and organized crime.
Tags
Anti-corruption authorities
05 September 2016
Outcomes of the G20 summit: united efforts to fight corruption and recover assets
The 11th G20 Summit concluded in China, with key decisions in the anti-corruption area being the adoption of the G20 Anti-Corruption Work Plan 2017-2018 and the establishment of a research center for tracking down persons accused of corruption and asset recovery.
Tags
Asset recovery International cooperationCriminal prosecution
05 September 2016
Australia has established specialized economic crime and anti-corruption units
Australia has established Federal Police units to investigate economic and corruption offenses, the main focus of which will be the investigation of foreign bribery cases.
Tags
Anti-corruption authorities
Business
Business
04 September 2016
World Anti-Corruption Law Review Guide published
Baker & McKenzie has published the Global Anti-Corruption Law Review Guide, which is aimed at private sector organizations and contains information on the main provisions of anti-corruption regulations in 45 jurisdictions.
Tags
Compliance
01 September 2016
Ukraine launches system of electronic declaration of officials' incomes
On September 1, Ukraine launched a system of electronic declaration of information on income and property of civil servants. Officials may face fines, community service or imprisonment for up to two years for submitting inaccurate information.
Tags
ICTAsset disclosure
18 July 2016
Mexico has established a national anti-corruption system
Mexico has issued a package of laws to create a national anti-corruption system.
Tags
Anti-corruption authoritiesAsset disclosure
04 July 2016
Russia amends criminal legislation on countering corruption
Russia has amended its criminal legislation to penalize bribery of third parties at the direction of an official and mediation in commercial bribery.
Tags
Sanctions
10 May 2016
A new stage in the implementation of the Action Plan to Combat Corruption in the Czech Republic
During March and April 2016, deputies and ministers of the Czech Republic initiated three draft laws aimed at improving the effectiveness of the anti-corruption system.
Tags
Corruption whistleblowers Asset disclosure
21 April 2016
Bundestag extends anti-corruption legislation to the health sector
On April 14, 2016, the German Bundestag passed a bill extending anti-corruption legislation to healthcare professionals.
Tags
Sanctions
19 April 2016
China sets minimum bribe amount punishable by death penalty
Receiving a bribe of 3 million yuan or more (about $463,000) can carry the death penalty, the Supreme People's Court and the Supreme People's Procuratorate of China have issued a joint ruling.
Tags
Sanctions
12 September 2016
Transparency International systematized the results of the Anti-Corruption Summit
Transparency International has prepared an overview of the anti-corruption commitments made by participating countries at the Anti-Corruption Summit in London.
Tags
International cooperationCivil society
08 September 2016
China has launched an electronic service that allows reporting cases of unfair behavior of civil servants
For the holiday season, China has launched an electronic service through which citizens can report excessive spending by officials or their receipt of expensive gifts.
Tags
Corruption whistleblowers
08 September 2016
In Tanzania, the Supreme Court Bench on Economics, Corruption and Organized Crime has begun its work
As part of the intensified fight against corruption, the President of Tanzania approved the establishment of a specialized unit of the Supreme Court on economics, corruption and organized crime.
Tags
Anti-corruption authorities
05 September 2016
Outcomes of the G20 summit: united efforts to fight corruption and recover assets
The 11th G20 Summit concluded in China, with key decisions in the anti-corruption area being the adoption of the G20 Anti-Corruption Work Plan 2017-2018 and the establishment of a research center for tracking down persons accused of corruption and asset recovery.
Tags
Asset recovery International cooperationCriminal prosecution
05 September 2016
Australia has established specialized economic crime and anti-corruption units
Australia has established Federal Police units to investigate economic and corruption offenses, the main focus of which will be the investigation of foreign bribery cases.
Tags
Anti-corruption authorities
Business
Business
04 September 2016
World Anti-Corruption Law Review Guide published
Baker & McKenzie has published the Global Anti-Corruption Law Review Guide, which is aimed at private sector organizations and contains information on the main provisions of anti-corruption regulations in 45 jurisdictions.
Tags
Compliance
01 September 2016
Ukraine launches system of electronic declaration of officials' incomes
On September 1, Ukraine launched a system of electronic declaration of information on income and property of civil servants. Officials may face fines, community service or imprisonment for up to two years for submitting inaccurate information.
Tags
ICTAsset disclosure
18 July 2016
Mexico has established a national anti-corruption system
Mexico has issued a package of laws to create a national anti-corruption system.
Tags
Anti-corruption authoritiesAsset disclosure
04 July 2016
Russia amends criminal legislation on countering corruption
Russia has amended its criminal legislation to penalize bribery of third parties at the direction of an official and mediation in commercial bribery.
Tags
Sanctions
10 May 2016
A new stage in the implementation of the Action Plan to Combat Corruption in the Czech Republic
During March and April 2016, deputies and ministers of the Czech Republic initiated three draft laws aimed at improving the effectiveness of the anti-corruption system.
Tags
Corruption whistleblowers Asset disclosure
21 April 2016
Bundestag extends anti-corruption legislation to the health sector
On April 14, 2016, the German Bundestag passed a bill extending anti-corruption legislation to healthcare professionals.
Tags
Sanctions
19 April 2016
China sets minimum bribe amount punishable by death penalty
Receiving a bribe of 3 million yuan or more (about $463,000) can carry the death penalty, the Supreme People's Court and the Supreme People's Procuratorate of China have issued a joint ruling.
Tags
Sanctions
12 September 2016
Transparency International systematized the results of the Anti-Corruption Summit
Transparency International has prepared an overview of the anti-corruption commitments made by participating countries at the Anti-Corruption Summit in London.
Tags
International cooperationCivil society
08 September 2016
China has launched an electronic service that allows reporting cases of unfair behavior of civil servants
For the holiday season, China has launched an electronic service through which citizens can report excessive spending by officials or their receipt of expensive gifts.
Tags
Corruption whistleblowers
08 September 2016
In Tanzania, the Supreme Court Bench on Economics, Corruption and Organized Crime has begun its work
As part of the intensified fight against corruption, the President of Tanzania approved the establishment of a specialized unit of the Supreme Court on economics, corruption and organized crime.
Tags
Anti-corruption authorities
05 September 2016
Outcomes of the G20 summit: united efforts to fight corruption and recover assets
The 11th G20 Summit concluded in China, with key decisions in the anti-corruption area being the adoption of the G20 Anti-Corruption Work Plan 2017-2018 and the establishment of a research center for tracking down persons accused of corruption and asset recovery.
Tags
Asset recovery International cooperationCriminal prosecution
05 September 2016
Australia has established specialized economic crime and anti-corruption units
Australia has established Federal Police units to investigate economic and corruption offenses, the main focus of which will be the investigation of foreign bribery cases.
Tags
Anti-corruption authorities
Business
Business
04 September 2016
World Anti-Corruption Law Review Guide published
Baker & McKenzie has published the Global Anti-Corruption Law Review Guide, which is aimed at private sector organizations and contains information on the main provisions of anti-corruption regulations in 45 jurisdictions.
Tags
Compliance
01 September 2016
Ukraine launches system of electronic declaration of officials' incomes
On September 1, Ukraine launched a system of electronic declaration of information on income and property of civil servants. Officials may face fines, community service or imprisonment for up to two years for submitting inaccurate information.
Tags
ICTAsset disclosure
18 July 2016
Mexico has established a national anti-corruption system
Mexico has issued a package of laws to create a national anti-corruption system.
Tags
Anti-corruption authoritiesAsset disclosure
04 July 2016
Russia amends criminal legislation on countering corruption
Russia has amended its criminal legislation to penalize bribery of third parties at the direction of an official and mediation in commercial bribery.
Tags
Sanctions
10 May 2016
A new stage in the implementation of the Action Plan to Combat Corruption in the Czech Republic
During March and April 2016, deputies and ministers of the Czech Republic initiated three draft laws aimed at improving the effectiveness of the anti-corruption system.
Tags
Corruption whistleblowers Asset disclosure
21 April 2016
Bundestag extends anti-corruption legislation to the health sector
On April 14, 2016, the German Bundestag passed a bill extending anti-corruption legislation to healthcare professionals.
Tags
Sanctions
19 April 2016
China sets minimum bribe amount punishable by death penalty
Receiving a bribe of 3 million yuan or more (about $463,000) can carry the death penalty, the Supreme People's Court and the Supreme People's Procuratorate of China have issued a joint ruling.
Tags
Sanctions
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A decade of dedication.
Help us reach new heights!