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Help us reach new heights!
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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
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
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
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
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
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
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A decade of dedication.
Help us reach new heights!