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Report on “Grand Corruption” in EU Released

The report entitled High-Level Corruption: An Analysis of Schemes, Costs and of Policy Recommendations has been issued under the FALCON research project.

Tags

Corruption in public procurement Corruption measurement AML

DOJ Revised FCPA Enforcement Guidelines

In addition to previously updated corporate enforcement guidance, the U.S. Department of Justice has released a new version of the Guidelines for Investigations and Enforcement of the Foreign Corrupt Practices Act.

Tags

Criminal prosecution Compliance

Anti-Corruption Objectives for Africa by 2030 Defined

Cape Town (South Africa) has hosted the 15th Commonwealth Regional Conference of Heads of Anti-Corruption Agencies.

Tags

International cooperation

Reports on Assessments of Compliance Programs Released

The Organization for Economic Co-operation and Development has released reports on assessment of effectiveness of corporate compliance programs.

Tags

Compliance

Charter for Recovery of Assets Stolen from Africa Issued

Mid-April, a number of African countries signed the African Asset Recovery Practitioners Charter.

Tags

International cooperation

Corporate Liability Policy of US DOJ Updated

Matthew R. Galeotti, new head of the Criminal Division of the US Department of Justice has presented an interagency memorandum Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime.

Tags

Criminal prosecution Compliance

Kazakhstan Continues Implementing Anti-Corruption Initiatives

This year, besides the development of a register of corrupt actors and the launch of a chatbot for whistleblowers, Kazakhstan has adopted a number of additional measures for enhancing transparency and preventing corruption.

Tags

Standards of conduct ICT Compliance Education and enlightenment

Report on Corruption in Legal Area Released

The International Bar Association has issued a report entitled The Impact of Corruption on the Legal Profession: An Updated Global Picture.

Tags

Corruption measurement

Uzbekistan Adopts 2025 Anti-Corruption Plan

Uzbekistan has adopted a legal act defining the list of measures for further improving its anti-corruption system.

Tags

Anti-corruption policies and strategies

El Salvador Amends Its Criminal Code

El Salvador has adopted a normative legal act amending the Criminal Code with regard to the fight against corruption.

Tags

Criminal prosecution Sanctions

International Anti-Corruption Prosecutorial Task Force Announced to Be Launched

The United Kingdom, France and Switzerland have announced their plans to create an interstate structure to counter transnational corruption.

Tags

International cooperation

SFO Updates Guidance on Companies’ Cooperation with Investigation

The British Serious Fraud Office has issued an SFO External Guidance on Corporate Co-Operation and Enforcement in relation to Corporate Criminal Offending.

Tags

Compliance

Report on “Grand Corruption” in EU Released

The report entitled High-Level Corruption: An Analysis of Schemes, Costs and of Policy Recommendations has been issued under the FALCON research project.

Tags

Corruption in public procurement Corruption measurement AML

DOJ Revised FCPA Enforcement Guidelines

In addition to previously updated corporate enforcement guidance, the U.S. Department of Justice has released a new version of the Guidelines for Investigations and Enforcement of the Foreign Corrupt Practices Act.

Tags

Criminal prosecution Compliance

Anti-Corruption Objectives for Africa by 2030 Defined

Cape Town (South Africa) has hosted the 15th Commonwealth Regional Conference of Heads of Anti-Corruption Agencies.

Tags

International cooperation

Reports on Assessments of Compliance Programs Released

The Organization for Economic Co-operation and Development has released reports on assessment of effectiveness of corporate compliance programs.

Tags

Compliance

Charter for Recovery of Assets Stolen from Africa Issued

Mid-April, a number of African countries signed the African Asset Recovery Practitioners Charter.

Tags

International cooperation

Corporate Liability Policy of US DOJ Updated

Matthew R. Galeotti, new head of the Criminal Division of the US Department of Justice has presented an interagency memorandum Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime.

Tags

Criminal prosecution Compliance

Kazakhstan Continues Implementing Anti-Corruption Initiatives

This year, besides the development of a register of corrupt actors and the launch of a chatbot for whistleblowers, Kazakhstan has adopted a number of additional measures for enhancing transparency and preventing corruption.

Tags

Standards of conduct ICT Compliance Education and enlightenment

Report on Corruption in Legal Area Released

The International Bar Association has issued a report entitled The Impact of Corruption on the Legal Profession: An Updated Global Picture.

Tags

Corruption measurement

Uzbekistan Adopts 2025 Anti-Corruption Plan

Uzbekistan has adopted a legal act defining the list of measures for further improving its anti-corruption system.

Tags

Anti-corruption policies and strategies

El Salvador Amends Its Criminal Code

El Salvador has adopted a normative legal act amending the Criminal Code with regard to the fight against corruption.

Tags

Criminal prosecution Sanctions

International Anti-Corruption Prosecutorial Task Force Announced to Be Launched

The United Kingdom, France and Switzerland have announced their plans to create an interstate structure to counter transnational corruption.

Tags

International cooperation

SFO Updates Guidance on Companies’ Cooperation with Investigation

The British Serious Fraud Office has issued an SFO External Guidance on Corporate Co-Operation and Enforcement in relation to Corporate Criminal Offending.

Tags

Compliance

Report on “Grand Corruption” in EU Released

The report entitled High-Level Corruption: An Analysis of Schemes, Costs and of Policy Recommendations has been issued under the FALCON research project.

Tags

Corruption in public procurement Corruption measurement AML

DOJ Revised FCPA Enforcement Guidelines

In addition to previously updated corporate enforcement guidance, the U.S. Department of Justice has released a new version of the Guidelines for Investigations and Enforcement of the Foreign Corrupt Practices Act.

Tags

Criminal prosecution Compliance

Anti-Corruption Objectives for Africa by 2030 Defined

Cape Town (South Africa) has hosted the 15th Commonwealth Regional Conference of Heads of Anti-Corruption Agencies.

Tags

International cooperation

Reports on Assessments of Compliance Programs Released

The Organization for Economic Co-operation and Development has released reports on assessment of effectiveness of corporate compliance programs.

Tags

Compliance

Charter for Recovery of Assets Stolen from Africa Issued

Mid-April, a number of African countries signed the African Asset Recovery Practitioners Charter.

Tags

International cooperation

Corporate Liability Policy of US DOJ Updated

Matthew R. Galeotti, new head of the Criminal Division of the US Department of Justice has presented an interagency memorandum Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime.

Tags

Criminal prosecution Compliance

Kazakhstan Continues Implementing Anti-Corruption Initiatives

This year, besides the development of a register of corrupt actors and the launch of a chatbot for whistleblowers, Kazakhstan has adopted a number of additional measures for enhancing transparency and preventing corruption.

Tags

Standards of conduct ICT Compliance Education and enlightenment

Report on Corruption in Legal Area Released

The International Bar Association has issued a report entitled The Impact of Corruption on the Legal Profession: An Updated Global Picture.

Tags

Corruption measurement

Uzbekistan Adopts 2025 Anti-Corruption Plan

Uzbekistan has adopted a legal act defining the list of measures for further improving its anti-corruption system.

Tags

Anti-corruption policies and strategies

El Salvador Amends Its Criminal Code

El Salvador has adopted a normative legal act amending the Criminal Code with regard to the fight against corruption.

Tags

Criminal prosecution Sanctions

International Anti-Corruption Prosecutorial Task Force Announced to Be Launched

The United Kingdom, France and Switzerland have announced their plans to create an interstate structure to counter transnational corruption.

Tags

International cooperation

SFO Updates Guidance on Companies’ Cooperation with Investigation

The British Serious Fraud Office has issued an SFO External Guidance on Corporate Co-Operation and Enforcement in relation to Corporate Criminal Offending.

Tags

Compliance

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A decade of dedication.
Help us reach new heights!