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A decade of dedication.
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2025
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to
09 January 2024
Georgia to Have an Anti-Corruption Body
An Anti-Corruption Bureau has been established in Georgia.
Tags
Anti-corruption authorities
04 January 2024
Anti-Corruption Results of 2023
Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.
Tags
Conflict of interest
Corruption whistleblowers
Corruption measurement
Corruption in sport
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Corruption in public procurement
International cooperation
Anti-corruption authorities
Standards of conduct
Foreign bribery
Sanctions
Anti-corruption policies and strategies
Criminal prosecution
29 December 2023
Assessment of Law Enforcement Effectiveness in EU Countries Released
The European Commission has published its traditional EU Justice Scoreboard where, for the first time, it included anti-corruption data.
Tags
Anti-corruption authorities
Criminal prosecution
24 December 2023
Monaco Establishes Anti-Corruption Standards for Members of the Government
Monaco has adopted a legal act containing provisions on conflicts of interest, anti-corruption declaration, acceptance of gifts and movement from the public sector to the private one for certain categories of officials.
Tags
Conflict of interest
Asset disclosure
Education and enlightenment
Standards of conduct
Business
Business
11 December 2023
2023 TRACE Matrix Index Released
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2023, an annual index of corruption risks for the business community.
Tags
Corruption measurement
Civil society
Compliance
09 December 2023
Information Technologies and Anti-Corruption Education: 4th Anti-Corruption Academic Symposium Launched in the United States
The 4th Anti-Corruption Academic Symposium is launched in Atlanta (US) on the International Anti-Corruption Day.
Tags
Conflict of interest
International cooperation
ICT
04 December 2023
A Guide on Forfeiture of Unexplained Wealth Released
The Stolen Asset Recovery Initiative has issued the analytical publication entitled “Unexplained Wealth Orders: Toward a New Frontier in Asset Recovery”.
Tags
Illicit enrichment
Asset recovery
29 November 2023
2023 Global Corruption Index Released
Global Risk Profile, a not-for-profit organisation, has released its 2023 Global Corruption Index.
Tags
Corruption measurement
Civil society
24 November 2023
The UK Updates Legislation on Countering Corruption in the Private Sector
The United Kingdom has changed the procedure for countering fraud and corruption in the private sector organisations.
Tags
Compliance
Asset recovery
Foreign bribery
Criminal prosecution
20 November 2023
Recommendations on Countering Corruption in Emergencies Released
The Organisation for Economic Cooperation and Development has released practical guidelines entitled Law Enforcement Responses to Corruption in Emergency Situations.
Tags
Corruption whistleblowers
Compliance
Asset recovery
Corruption in public procurement
International cooperation
Anti-corruption authorities
ICT
13 November 2023
2023 Rule of Law Index Released
The World Justice Project, a not-for-profit organisation, has released an updated Rule of Law Index.
Tags
Corruption measurement
Civil society
Business
Business
07 November 2023
OECD Releases Updated Guidance for Multinational Enterprises
The OECD has published the Updated Guidelines for Multinational Enterprises on Responsible Business Conduct.
Tags
Compliance
Transparency
09 January 2024
Georgia to Have an Anti-Corruption Body
An Anti-Corruption Bureau has been established in Georgia.
Tags
Anti-corruption authorities
04 January 2024
Anti-Corruption Results of 2023
Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.
Tags
Conflict of interest
Corruption whistleblowers
Corruption measurement
Corruption in sport
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Corruption in public procurement
International cooperation
Anti-corruption authorities
Standards of conduct
Foreign bribery
Sanctions
Anti-corruption policies and strategies
Criminal prosecution
29 December 2023
Assessment of Law Enforcement Effectiveness in EU Countries Released
The European Commission has published its traditional EU Justice Scoreboard where, for the first time, it included anti-corruption data.
Tags
Anti-corruption authorities
Criminal prosecution
24 December 2023
Monaco Establishes Anti-Corruption Standards for Members of the Government
Monaco has adopted a legal act containing provisions on conflicts of interest, anti-corruption declaration, acceptance of gifts and movement from the public sector to the private one for certain categories of officials.
Tags
Conflict of interest
Asset disclosure
Education and enlightenment
Standards of conduct
Business
Business
11 December 2023
2023 TRACE Matrix Index Released
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2023, an annual index of corruption risks for the business community.
Tags
Corruption measurement
Civil society
Compliance
09 December 2023
Information Technologies and Anti-Corruption Education: 4th Anti-Corruption Academic Symposium Launched in the United States
The 4th Anti-Corruption Academic Symposium is launched in Atlanta (US) on the International Anti-Corruption Day.
Tags
Conflict of interest
International cooperation
ICT
04 December 2023
A Guide on Forfeiture of Unexplained Wealth Released
The Stolen Asset Recovery Initiative has issued the analytical publication entitled “Unexplained Wealth Orders: Toward a New Frontier in Asset Recovery”.
Tags
Illicit enrichment
Asset recovery
29 November 2023
2023 Global Corruption Index Released
Global Risk Profile, a not-for-profit organisation, has released its 2023 Global Corruption Index.
Tags
Corruption measurement
Civil society
24 November 2023
The UK Updates Legislation on Countering Corruption in the Private Sector
The United Kingdom has changed the procedure for countering fraud and corruption in the private sector organisations.
Tags
Compliance
Asset recovery
Foreign bribery
Criminal prosecution
20 November 2023
Recommendations on Countering Corruption in Emergencies Released
The Organisation for Economic Cooperation and Development has released practical guidelines entitled Law Enforcement Responses to Corruption in Emergency Situations.
Tags
Corruption whistleblowers
Compliance
Asset recovery
Corruption in public procurement
International cooperation
Anti-corruption authorities
ICT
13 November 2023
2023 Rule of Law Index Released
The World Justice Project, a not-for-profit organisation, has released an updated Rule of Law Index.
Tags
Corruption measurement
Civil society
Business
Business
07 November 2023
OECD Releases Updated Guidance for Multinational Enterprises
The OECD has published the Updated Guidelines for Multinational Enterprises on Responsible Business Conduct.
Tags
Compliance
Transparency
09 January 2024
Georgia to Have an Anti-Corruption Body
An Anti-Corruption Bureau has been established in Georgia.
Tags
Anti-corruption authorities
04 January 2024
Anti-Corruption Results of 2023
Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.
Tags
Conflict of interest
Corruption whistleblowers
Corruption measurement
Corruption in sport
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Corruption in public procurement
International cooperation
Anti-corruption authorities
Standards of conduct
Foreign bribery
Sanctions
Anti-corruption policies and strategies
Criminal prosecution
29 December 2023
Assessment of Law Enforcement Effectiveness in EU Countries Released
The European Commission has published its traditional EU Justice Scoreboard where, for the first time, it included anti-corruption data.
Tags
Anti-corruption authorities
Criminal prosecution
24 December 2023
Monaco Establishes Anti-Corruption Standards for Members of the Government
Monaco has adopted a legal act containing provisions on conflicts of interest, anti-corruption declaration, acceptance of gifts and movement from the public sector to the private one for certain categories of officials.
Tags
Conflict of interest
Asset disclosure
Education and enlightenment
Standards of conduct
Business
Business
11 December 2023
2023 TRACE Matrix Index Released
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2023, an annual index of corruption risks for the business community.
Tags
Corruption measurement
Civil society
Compliance
09 December 2023
Information Technologies and Anti-Corruption Education: 4th Anti-Corruption Academic Symposium Launched in the United States
The 4th Anti-Corruption Academic Symposium is launched in Atlanta (US) on the International Anti-Corruption Day.
Tags
Conflict of interest
International cooperation
ICT
04 December 2023
A Guide on Forfeiture of Unexplained Wealth Released
The Stolen Asset Recovery Initiative has issued the analytical publication entitled “Unexplained Wealth Orders: Toward a New Frontier in Asset Recovery”.
Tags
Illicit enrichment
Asset recovery
29 November 2023
2023 Global Corruption Index Released
Global Risk Profile, a not-for-profit organisation, has released its 2023 Global Corruption Index.
Tags
Corruption measurement
Civil society
24 November 2023
The UK Updates Legislation on Countering Corruption in the Private Sector
The United Kingdom has changed the procedure for countering fraud and corruption in the private sector organisations.
Tags
Compliance
Asset recovery
Foreign bribery
Criminal prosecution
20 November 2023
Recommendations on Countering Corruption in Emergencies Released
The Organisation for Economic Cooperation and Development has released practical guidelines entitled Law Enforcement Responses to Corruption in Emergency Situations.
Tags
Corruption whistleblowers
Compliance
Asset recovery
Corruption in public procurement
International cooperation
Anti-corruption authorities
ICT
13 November 2023
2023 Rule of Law Index Released
The World Justice Project, a not-for-profit organisation, has released an updated Rule of Law Index.
Tags
Corruption measurement
Civil society
Business
Business
07 November 2023
OECD Releases Updated Guidance for Multinational Enterprises
The OECD has published the Updated Guidelines for Multinational Enterprises on Responsible Business Conduct.
Tags
Compliance
Transparency
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A decade of dedication.
Help us reach new heights!