Blog page 9

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Australia Updates Laws on Combating Foreign Bribery

Australia has changed the procedure for countering bribery of foreign public officials.

Tags

Compliance Foreign bribery Sanctions Criminal prosecution

Vietnam Adopts an Anti-Corruption Strategy

Vietnam has adopted the National Strategy to Combat Corruption and Its Consequences until 2030.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Civil society International cooperation Anti-corruption authorities ICT Standards of conduct Transparency Sanctions Anti-corruption policies and strategies

A Report on the Management of Confiscated Assets Released

The Stolen Asset Recovery Initiative has released the analytical publication entitled Managing Seized and Confiscated Assets: A Guide for Practitioners.

Tags

Asset recovery

Colombia Revisits the Rules of Conflict-of-Interest Management in the Private Sector

Colombia has adopted a legal act specifying the requirements to conflict-of-interest management in the private sector.

Tags

Conflict of interest Compliance Standards of conduct

Findings of the Chandler Sessions on Integrity and Corruption Released

The project Chandler Sessions on Integrity and Corruption has published a number of analytical notes based on its three-year implementation.

Tags

Corruption measurement Compliance Anti-corruption policies and strategies Criminal prosecution

Australia Adopts the Principles of Corruption Prevention in the Private Sector

Australia has amended the requirements to the prevention of fraud in public administration and organisations, which expands them to corruption offences as well.

Tags

Corruption whistleblowers Standards of conduct

Chile Adopts an Integrity Strategy

Chile has adopted a National Strategy of Public Integrity.

Tags

Conflict of interest Education and enlightenment Compliance Corruption in public procurement Standards of conduct Transparency

26 February 2024

China Amends the Criminal Code

China has amended a number of provisions of the Criminal Code on corruption crimes.

Tags

Sanctions Criminal prosecution

20 February 2024

Verification of Asset Declarations: Georgia’s Experience

It is for the first time in four years that Georgia has formed a commission to select candidates to verify asset declarations.

Tags

Asset disclosure Anti-corruption authorities

13 February 2024

New Actors of Corporate Law Enforcement in the United Kingdom

A company accused of corruption has reached a pre-trial resolution with the UK Crown Prosecution Service for the first time.

Tags

Sanctions Foreign bribery Criminal prosecution

08 February 2024

A Report on Repairing Damages to Victims of Corruption Released

The Stolen Asset Recovery Initiative has issued an analytical publication entitled Victims of Corruption: Back for Payback.

Tags

Asset recovery

03 February 2024

Reuse of Confiscated Assets for the Benefit of Society

Construction of schools and youth centres and the fight against drug addiction: how different countries dispose of the property confiscated from the corrupt in the public interest.

Tags

Illicit enrichment Asset recovery Social context Sanctions

Australia Updates Laws on Combating Foreign Bribery

Australia has changed the procedure for countering bribery of foreign public officials.

Tags

Compliance Foreign bribery Sanctions Criminal prosecution

Vietnam Adopts an Anti-Corruption Strategy

Vietnam has adopted the National Strategy to Combat Corruption and Its Consequences until 2030.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Civil society International cooperation Anti-corruption authorities ICT Standards of conduct Transparency Sanctions Anti-corruption policies and strategies

A Report on the Management of Confiscated Assets Released

The Stolen Asset Recovery Initiative has released the analytical publication entitled Managing Seized and Confiscated Assets: A Guide for Practitioners.

Tags

Asset recovery

Colombia Revisits the Rules of Conflict-of-Interest Management in the Private Sector

Colombia has adopted a legal act specifying the requirements to conflict-of-interest management in the private sector.

Tags

Conflict of interest Compliance Standards of conduct

Findings of the Chandler Sessions on Integrity and Corruption Released

The project Chandler Sessions on Integrity and Corruption has published a number of analytical notes based on its three-year implementation.

Tags

Corruption measurement Compliance Anti-corruption policies and strategies Criminal prosecution

Australia Adopts the Principles of Corruption Prevention in the Private Sector

Australia has amended the requirements to the prevention of fraud in public administration and organisations, which expands them to corruption offences as well.

Tags

Corruption whistleblowers Standards of conduct

Chile Adopts an Integrity Strategy

Chile has adopted a National Strategy of Public Integrity.

Tags

Conflict of interest Education and enlightenment Compliance Corruption in public procurement Standards of conduct Transparency

26 February 2024

China Amends the Criminal Code

China has amended a number of provisions of the Criminal Code on corruption crimes.

Tags

Sanctions Criminal prosecution

20 February 2024

Verification of Asset Declarations: Georgia’s Experience

It is for the first time in four years that Georgia has formed a commission to select candidates to verify asset declarations.

Tags

Asset disclosure Anti-corruption authorities

13 February 2024

New Actors of Corporate Law Enforcement in the United Kingdom

A company accused of corruption has reached a pre-trial resolution with the UK Crown Prosecution Service for the first time.

Tags

Sanctions Foreign bribery Criminal prosecution

08 February 2024

A Report on Repairing Damages to Victims of Corruption Released

The Stolen Asset Recovery Initiative has issued an analytical publication entitled Victims of Corruption: Back for Payback.

Tags

Asset recovery

03 February 2024

Reuse of Confiscated Assets for the Benefit of Society

Construction of schools and youth centres and the fight against drug addiction: how different countries dispose of the property confiscated from the corrupt in the public interest.

Tags

Illicit enrichment Asset recovery Social context Sanctions

Australia Updates Laws on Combating Foreign Bribery

Australia has changed the procedure for countering bribery of foreign public officials.

Tags

Compliance Foreign bribery Sanctions Criminal prosecution

Vietnam Adopts an Anti-Corruption Strategy

Vietnam has adopted the National Strategy to Combat Corruption and Its Consequences until 2030.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Civil society International cooperation Anti-corruption authorities ICT Standards of conduct Transparency Sanctions Anti-corruption policies and strategies

A Report on the Management of Confiscated Assets Released

The Stolen Asset Recovery Initiative has released the analytical publication entitled Managing Seized and Confiscated Assets: A Guide for Practitioners.

Tags

Asset recovery

Colombia Revisits the Rules of Conflict-of-Interest Management in the Private Sector

Colombia has adopted a legal act specifying the requirements to conflict-of-interest management in the private sector.

Tags

Conflict of interest Compliance Standards of conduct

Findings of the Chandler Sessions on Integrity and Corruption Released

The project Chandler Sessions on Integrity and Corruption has published a number of analytical notes based on its three-year implementation.

Tags

Corruption measurement Compliance Anti-corruption policies and strategies Criminal prosecution

Australia Adopts the Principles of Corruption Prevention in the Private Sector

Australia has amended the requirements to the prevention of fraud in public administration and organisations, which expands them to corruption offences as well.

Tags

Corruption whistleblowers Standards of conduct

Chile Adopts an Integrity Strategy

Chile has adopted a National Strategy of Public Integrity.

Tags

Conflict of interest Education and enlightenment Compliance Corruption in public procurement Standards of conduct Transparency

26 February 2024

China Amends the Criminal Code

China has amended a number of provisions of the Criminal Code on corruption crimes.

Tags

Sanctions Criminal prosecution

20 February 2024

Verification of Asset Declarations: Georgia’s Experience

It is for the first time in four years that Georgia has formed a commission to select candidates to verify asset declarations.

Tags

Asset disclosure Anti-corruption authorities

13 February 2024

New Actors of Corporate Law Enforcement in the United Kingdom

A company accused of corruption has reached a pre-trial resolution with the UK Crown Prosecution Service for the first time.

Tags

Sanctions Foreign bribery Criminal prosecution

08 February 2024

A Report on Repairing Damages to Victims of Corruption Released

The Stolen Asset Recovery Initiative has issued an analytical publication entitled Victims of Corruption: Back for Payback.

Tags

Asset recovery

03 February 2024

Reuse of Confiscated Assets for the Benefit of Society

Construction of schools and youth centres and the fight against drug addiction: how different countries dispose of the property confiscated from the corrupt in the public interest.

Tags

Illicit enrichment Asset recovery Social context Sanctions

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A decade of dedication.
Help us reach new heights!