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US Launches Programme to Exempt Whistleblowers from Liability

The Criminal Division of the United States Department of Justice has launched a pilot programme to encourage voluntary self-disclosures of information about corporate offences by the individuals who were involved therein.

Tags

Corruption whistleblowers Criminal prosecution

Guidance on Promoting Principles of Integrity in the Private Sector Released

The Organisation for Economic Co-operation and Development has issued a Resource Guide on State Measures for Strengthening Business Integrity.

Tags

Compliance

Judicial Precedent: US Allows Officials to Take Bribes Ex Post Facto

The US Supreme Court has held that officials can accept gratuities if provided after official decisions are made and do not contradict local laws.

Tags

Criminal prosecution

Djibouti Adopts an Anti-Corruption Law

Djibouti has adopted an anti-corruption law that provides, among other things, for the establishment of an anti-corruption body, introduces anti-corruption standards for officials and defines the elements of corruption crimes.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Compliance Anti-corruption authorities Sanctions

Open Budget Survey Findings Released

International Budget Partnership, a not-for-profit organisation, has released the findings of the 2023 Open Budget Survey.

Tags

Transparency

Senegal Amends Its Anti-Corruption Legislation

Senegal has adopted legal acts changing the powers of the National Office against Fraud and Corruption and declaration of assets.

Tags

Asset disclosure Anti-corruption authorities

Uzbekistan Adopts a Law on Conflicts of Interest

Uzbekistan has adopted a legal act establishing restrictions, prohibitions and obligations in conflict-of-interest management.

Tags

Conflict of interest Asset disclosure Sanctions

Publication Alert: an "Electronic Assistant" for Conflict of Interest Detection

The article preprint devoted to the automated decision support system developed by the authors of the Anticorruption portal to identify conflicts of interest is published.

Tags

Conflict of interest ICT

Saudi Arabia Adopts a Law on Protection of Whistleblowers

Saudi Arabia has adopted a legal act introducing the right of whistleblowers* to protection.

Tags

Corruption whistleblowers Sanctions

Malaysia Adopts an Anti-Corruption Strategy

Malaysia has adopted the National Anti-Corruption Strategy 2024-2028.

Tags

Corruption whistleblowers Corruption measurement Education and enlightenment Corruption in public procurement Civil society Standards of conduct Anti-corruption policies and strategies

The OECD Issues an Overview of Anti-Corruption and Integrity Measures

The Organization for Economic Cooperation and Development has issued its first Anti-Corruption and Integrity Outlook 2024.

Tags

Conflict of interest Asset disclosure Compliance ICT Transparency Anti-corruption policies and strategies

South Africa Introduces Corporate Responsibility for Inability to Prevent Corruption

South Africa has introduced new corpus delicti of corporate crimes, i.e. inability of organisations to prevent corrupt practices.

Tags

Compliance

US Launches Programme to Exempt Whistleblowers from Liability

The Criminal Division of the United States Department of Justice has launched a pilot programme to encourage voluntary self-disclosures of information about corporate offences by the individuals who were involved therein.

Tags

Corruption whistleblowers Criminal prosecution

Guidance on Promoting Principles of Integrity in the Private Sector Released

The Organisation for Economic Co-operation and Development has issued a Resource Guide on State Measures for Strengthening Business Integrity.

Tags

Compliance

Judicial Precedent: US Allows Officials to Take Bribes Ex Post Facto

The US Supreme Court has held that officials can accept gratuities if provided after official decisions are made and do not contradict local laws.

Tags

Criminal prosecution

Djibouti Adopts an Anti-Corruption Law

Djibouti has adopted an anti-corruption law that provides, among other things, for the establishment of an anti-corruption body, introduces anti-corruption standards for officials and defines the elements of corruption crimes.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Compliance Anti-corruption authorities Sanctions

Open Budget Survey Findings Released

International Budget Partnership, a not-for-profit organisation, has released the findings of the 2023 Open Budget Survey.

Tags

Transparency

Senegal Amends Its Anti-Corruption Legislation

Senegal has adopted legal acts changing the powers of the National Office against Fraud and Corruption and declaration of assets.

Tags

Asset disclosure Anti-corruption authorities

Uzbekistan Adopts a Law on Conflicts of Interest

Uzbekistan has adopted a legal act establishing restrictions, prohibitions and obligations in conflict-of-interest management.

Tags

Conflict of interest Asset disclosure Sanctions

Publication Alert: an "Electronic Assistant" for Conflict of Interest Detection

The article preprint devoted to the automated decision support system developed by the authors of the Anticorruption portal to identify conflicts of interest is published.

Tags

Conflict of interest ICT

Saudi Arabia Adopts a Law on Protection of Whistleblowers

Saudi Arabia has adopted a legal act introducing the right of whistleblowers* to protection.

Tags

Corruption whistleblowers Sanctions

Malaysia Adopts an Anti-Corruption Strategy

Malaysia has adopted the National Anti-Corruption Strategy 2024-2028.

Tags

Corruption whistleblowers Corruption measurement Education and enlightenment Corruption in public procurement Civil society Standards of conduct Anti-corruption policies and strategies

The OECD Issues an Overview of Anti-Corruption and Integrity Measures

The Organization for Economic Cooperation and Development has issued its first Anti-Corruption and Integrity Outlook 2024.

Tags

Conflict of interest Asset disclosure Compliance ICT Transparency Anti-corruption policies and strategies

South Africa Introduces Corporate Responsibility for Inability to Prevent Corruption

South Africa has introduced new corpus delicti of corporate crimes, i.e. inability of organisations to prevent corrupt practices.

Tags

Compliance

US Launches Programme to Exempt Whistleblowers from Liability

The Criminal Division of the United States Department of Justice has launched a pilot programme to encourage voluntary self-disclosures of information about corporate offences by the individuals who were involved therein.

Tags

Corruption whistleblowers Criminal prosecution

Guidance on Promoting Principles of Integrity in the Private Sector Released

The Organisation for Economic Co-operation and Development has issued a Resource Guide on State Measures for Strengthening Business Integrity.

Tags

Compliance

Judicial Precedent: US Allows Officials to Take Bribes Ex Post Facto

The US Supreme Court has held that officials can accept gratuities if provided after official decisions are made and do not contradict local laws.

Tags

Criminal prosecution

Djibouti Adopts an Anti-Corruption Law

Djibouti has adopted an anti-corruption law that provides, among other things, for the establishment of an anti-corruption body, introduces anti-corruption standards for officials and defines the elements of corruption crimes.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Compliance Anti-corruption authorities Sanctions

Open Budget Survey Findings Released

International Budget Partnership, a not-for-profit organisation, has released the findings of the 2023 Open Budget Survey.

Tags

Transparency

Senegal Amends Its Anti-Corruption Legislation

Senegal has adopted legal acts changing the powers of the National Office against Fraud and Corruption and declaration of assets.

Tags

Asset disclosure Anti-corruption authorities

Uzbekistan Adopts a Law on Conflicts of Interest

Uzbekistan has adopted a legal act establishing restrictions, prohibitions and obligations in conflict-of-interest management.

Tags

Conflict of interest Asset disclosure Sanctions

Publication Alert: an "Electronic Assistant" for Conflict of Interest Detection

The article preprint devoted to the automated decision support system developed by the authors of the Anticorruption portal to identify conflicts of interest is published.

Tags

Conflict of interest ICT

Saudi Arabia Adopts a Law on Protection of Whistleblowers

Saudi Arabia has adopted a legal act introducing the right of whistleblowers* to protection.

Tags

Corruption whistleblowers Sanctions

Malaysia Adopts an Anti-Corruption Strategy

Malaysia has adopted the National Anti-Corruption Strategy 2024-2028.

Tags

Corruption whistleblowers Corruption measurement Education and enlightenment Corruption in public procurement Civil society Standards of conduct Anti-corruption policies and strategies

The OECD Issues an Overview of Anti-Corruption and Integrity Measures

The Organization for Economic Cooperation and Development has issued its first Anti-Corruption and Integrity Outlook 2024.

Tags

Conflict of interest Asset disclosure Compliance ICT Transparency Anti-corruption policies and strategies

South Africa Introduces Corporate Responsibility for Inability to Prevent Corruption

South Africa has introduced new corpus delicti of corporate crimes, i.e. inability of organisations to prevent corrupt practices.

Tags

Compliance

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A decade of dedication.
Help us reach new heights!