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Help us reach new heights!
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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 measurementCivil societyCompliance
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 interestInternational cooperationICT
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 enrichmentAsset 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 measurementCivil 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
ComplianceAsset recovery Foreign briberyCriminal 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 ComplianceAsset recovery Corruption in public procurementInternational cooperationAnti-corruption authoritiesICT
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 measurementCivil 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
ComplianceTransparency
02 November 2023
Saint Kitts and Nevis Adopts an Anti-Corruption Act
Saint Kitts and Nevis has issued a legal act defining the corpus delicti of corruption crimes and providing for the establishment of an Office of a Special Prosecutor.
Tags
Conflict of interestCorruption whistleblowers Asset disclosureInternational cooperationAnti-corruption authoritiesStandards of conductSanctionsCriminal prosecution
28 October 2023
The UK Publishes a Report on Tackling Corruption in the Public Sector
The House of Commons Committee of Public Accounts has released a report entitled Tackling Fraud and Corruption against Government.
Tags
Standards of conduct
23 October 2023
A Report on the Role of Audit Institutions in the Fight against Corruption Released
The G20 Anti-Corruption Working Group has conducted a study on countries’ approaches towards enhancing the effectiveness of Supreme Audit Institutions in countering corruption.
Tags
International cooperationAnti-corruption authoritiesICTStandards of conductTransparency
17 October 2023
The United States Releases a Plan on How to Implement the Anti-Corruption Strategy
The United States has adopted the U.S. Strategy on Countering Corruption Implementation Plan.
Tags
AMLCorruption whistleblowers Political contextIllicit enrichmentAsset recovery Civil societyInternational cooperationICTForeign briberyTransparencySanctionsCriminal prosecution
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 measurementCivil societyCompliance
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 interestInternational cooperationICT
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 enrichmentAsset 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 measurementCivil 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
ComplianceAsset recovery Foreign briberyCriminal 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 ComplianceAsset recovery Corruption in public procurementInternational cooperationAnti-corruption authoritiesICT
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 measurementCivil 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
ComplianceTransparency
02 November 2023
Saint Kitts and Nevis Adopts an Anti-Corruption Act
Saint Kitts and Nevis has issued a legal act defining the corpus delicti of corruption crimes and providing for the establishment of an Office of a Special Prosecutor.
Tags
Conflict of interestCorruption whistleblowers Asset disclosureInternational cooperationAnti-corruption authoritiesStandards of conductSanctionsCriminal prosecution
28 October 2023
The UK Publishes a Report on Tackling Corruption in the Public Sector
The House of Commons Committee of Public Accounts has released a report entitled Tackling Fraud and Corruption against Government.
Tags
Standards of conduct
23 October 2023
A Report on the Role of Audit Institutions in the Fight against Corruption Released
The G20 Anti-Corruption Working Group has conducted a study on countries’ approaches towards enhancing the effectiveness of Supreme Audit Institutions in countering corruption.
Tags
International cooperationAnti-corruption authoritiesICTStandards of conductTransparency
17 October 2023
The United States Releases a Plan on How to Implement the Anti-Corruption Strategy
The United States has adopted the U.S. Strategy on Countering Corruption Implementation Plan.
Tags
AMLCorruption whistleblowers Political contextIllicit enrichmentAsset recovery Civil societyInternational cooperationICTForeign briberyTransparencySanctionsCriminal prosecution
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 measurementCivil societyCompliance
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 interestInternational cooperationICT
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 enrichmentAsset 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 measurementCivil 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
ComplianceAsset recovery Foreign briberyCriminal 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 ComplianceAsset recovery Corruption in public procurementInternational cooperationAnti-corruption authoritiesICT
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 measurementCivil 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
ComplianceTransparency
02 November 2023
Saint Kitts and Nevis Adopts an Anti-Corruption Act
Saint Kitts and Nevis has issued a legal act defining the corpus delicti of corruption crimes and providing for the establishment of an Office of a Special Prosecutor.
Tags
Conflict of interestCorruption whistleblowers Asset disclosureInternational cooperationAnti-corruption authoritiesStandards of conductSanctionsCriminal prosecution
28 October 2023
The UK Publishes a Report on Tackling Corruption in the Public Sector
The House of Commons Committee of Public Accounts has released a report entitled Tackling Fraud and Corruption against Government.
Tags
Standards of conduct
23 October 2023
A Report on the Role of Audit Institutions in the Fight against Corruption Released
The G20 Anti-Corruption Working Group has conducted a study on countries’ approaches towards enhancing the effectiveness of Supreme Audit Institutions in countering corruption.
Tags
International cooperationAnti-corruption authoritiesICTStandards of conductTransparency
17 October 2023
The United States Releases a Plan on How to Implement the Anti-Corruption Strategy
The United States has adopted the U.S. Strategy on Countering Corruption Implementation Plan.
Tags
AMLCorruption whistleblowers Political contextIllicit enrichmentAsset recovery Civil societyInternational cooperationICTForeign briberyTransparencySanctionsCriminal prosecution
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A decade of dedication.
Help us reach new heights!