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09 December 2025
Current Trends in Anti-Corruption: the Use of IT and AI
Discussions regarding the implementation of digital technologies, including AI-based systems, in anti-corruption efforts have become increasingly active this year.
Tags
ICT
04 December 2025
IACA Presents the Results of Its Corruption Measurement Project
The International Anti-Corruption Academy (IACA) has released the first materials under its Global Programme on Measuring Corruption.
Tags
Corruption measurementAnti-corruption authorities
29 November 2025
Provisions on the Revolving Door Incorporated into Romanian Legislation
Romania has adopted pre- and post-employment restrictions for high-ranking officials and a number of civil servants.
Tags
Conflict of interest
25 November 2025
Anti-Corruption Outcomes of the G20 Summit
The leaders of the Group of Twenty (G20) called for strengthened commitment to anti-corruption efforts at the summit in Johannesburg.
Tags
AMLAsset recovery International cooperationForeign briberyTransparency
22 November 2025
TI Published a Report on Transnational Corruption Investigations in the EU
Transparency International has released an analytical report titled “Chasing Grand Corruption: Hurdles to Detection, Investigation and Prosecution of Complex Cases across the EU.”
Tags
International cooperationCriminal prosecution
Business
Business
14 November 2025
A Practical Guide on Assessing Corporate Integrity Culture Released
The Alliance for Integrity, the UN Global Compact Network Germany, and Transparency International Germany have published the Practical Guide for Measuring Integrity Culture in Companies.
Tags
Corruption measurementComplianceICTEthics
05 November 2025
UN Published a Report on Countering Corruption in Sport in the Western Hemisphere
The United Nations Office on Drugs and Crime (UNODC) has issued an analytical publication entitled “Safeguarding Sport from Corruption: Focus on Countries in the Americas and the Caribbean”.
Tags
AMLCorruption in sport
27 October 2025
Constitution vs. Justice: European Enforcers Urge Greece to Stop Covering Up for Corrupt Ministers
The European Chief Prosecutor has appealed to the Greek Parliament to revise the provisions that hinder corruption investigations in public procurement.
Tags
Political contextSanctions
21 October 2025
To Trust or Not to Trust: The Use of Fiduciary Management as an Anti-Corruption Tool
Our experts have published an article on the possibilities and limitations of using fiduciary management as a tool to prevent conflicts of interest.
Tags
Conflict of interest
18 October 2025
United Kingdom Creates New Anti-Corruption Structure
The U.K. Cabinet of Ministers has announced the establishment of an Ethics and Integrity Commission.
Tags
Anti-corruption authoritiesStandards of conduct
08 October 2025
Report on Political Corruption in Europe Released
The Institute for Global Analytics has issued a review on political financing, lobbying, revolving doors and the media in the Western and Central-East European states.
Tags
Corruption measurementPolitical context
02 October 2025
Report on Law Enforcement Bodies in Balkan Countries Released
The Global Initiative against Transnational Organized Crime (GI-TOK) has issued a report entitled Integrity and Independence of Criminal Justice Institutions in the Western Balkans: Judiciary and Anti-Corruption Bodies.
Tags
Anti-corruption authorities
09 December 2025
Current Trends in Anti-Corruption: the Use of IT and AI
Discussions regarding the implementation of digital technologies, including AI-based systems, in anti-corruption efforts have become increasingly active this year.
Tags
ICT
04 December 2025
IACA Presents the Results of Its Corruption Measurement Project
The International Anti-Corruption Academy (IACA) has released the first materials under its Global Programme on Measuring Corruption.
Tags
Corruption measurementAnti-corruption authorities
29 November 2025
Provisions on the Revolving Door Incorporated into Romanian Legislation
Romania has adopted pre- and post-employment restrictions for high-ranking officials and a number of civil servants.
Tags
Conflict of interest
25 November 2025
Anti-Corruption Outcomes of the G20 Summit
The leaders of the Group of Twenty (G20) called for strengthened commitment to anti-corruption efforts at the summit in Johannesburg.
Tags
AMLAsset recovery International cooperationForeign briberyTransparency
22 November 2025
TI Published a Report on Transnational Corruption Investigations in the EU
Transparency International has released an analytical report titled “Chasing Grand Corruption: Hurdles to Detection, Investigation and Prosecution of Complex Cases across the EU.”
Tags
International cooperationCriminal prosecution
Business
Business
14 November 2025
A Practical Guide on Assessing Corporate Integrity Culture Released
The Alliance for Integrity, the UN Global Compact Network Germany, and Transparency International Germany have published the Practical Guide for Measuring Integrity Culture in Companies.
Tags
Corruption measurementComplianceICTEthics
05 November 2025
UN Published a Report on Countering Corruption in Sport in the Western Hemisphere
The United Nations Office on Drugs and Crime (UNODC) has issued an analytical publication entitled “Safeguarding Sport from Corruption: Focus on Countries in the Americas and the Caribbean”.
Tags
AMLCorruption in sport
27 October 2025
Constitution vs. Justice: European Enforcers Urge Greece to Stop Covering Up for Corrupt Ministers
The European Chief Prosecutor has appealed to the Greek Parliament to revise the provisions that hinder corruption investigations in public procurement.
Tags
Political contextSanctions
21 October 2025
To Trust or Not to Trust: The Use of Fiduciary Management as an Anti-Corruption Tool
Our experts have published an article on the possibilities and limitations of using fiduciary management as a tool to prevent conflicts of interest.
Tags
Conflict of interest
18 October 2025
United Kingdom Creates New Anti-Corruption Structure
The U.K. Cabinet of Ministers has announced the establishment of an Ethics and Integrity Commission.
Tags
Anti-corruption authoritiesStandards of conduct
08 October 2025
Report on Political Corruption in Europe Released
The Institute for Global Analytics has issued a review on political financing, lobbying, revolving doors and the media in the Western and Central-East European states.
Tags
Corruption measurementPolitical context
02 October 2025
Report on Law Enforcement Bodies in Balkan Countries Released
The Global Initiative against Transnational Organized Crime (GI-TOK) has issued a report entitled Integrity and Independence of Criminal Justice Institutions in the Western Balkans: Judiciary and Anti-Corruption Bodies.
Tags
Anti-corruption authorities
09 December 2025
Current Trends in Anti-Corruption: the Use of IT and AI
Discussions regarding the implementation of digital technologies, including AI-based systems, in anti-corruption efforts have become increasingly active this year.
Tags
ICT
04 December 2025
IACA Presents the Results of Its Corruption Measurement Project
The International Anti-Corruption Academy (IACA) has released the first materials under its Global Programme on Measuring Corruption.
Tags
Corruption measurementAnti-corruption authorities
29 November 2025
Provisions on the Revolving Door Incorporated into Romanian Legislation
Romania has adopted pre- and post-employment restrictions for high-ranking officials and a number of civil servants.
Tags
Conflict of interest
25 November 2025
Anti-Corruption Outcomes of the G20 Summit
The leaders of the Group of Twenty (G20) called for strengthened commitment to anti-corruption efforts at the summit in Johannesburg.
Tags
AMLAsset recovery International cooperationForeign briberyTransparency
22 November 2025
TI Published a Report on Transnational Corruption Investigations in the EU
Transparency International has released an analytical report titled “Chasing Grand Corruption: Hurdles to Detection, Investigation and Prosecution of Complex Cases across the EU.”
Tags
International cooperationCriminal prosecution
Business
Business
14 November 2025
A Practical Guide on Assessing Corporate Integrity Culture Released
The Alliance for Integrity, the UN Global Compact Network Germany, and Transparency International Germany have published the Practical Guide for Measuring Integrity Culture in Companies.
Tags
Corruption measurementComplianceICTEthics
05 November 2025
UN Published a Report on Countering Corruption in Sport in the Western Hemisphere
The United Nations Office on Drugs and Crime (UNODC) has issued an analytical publication entitled “Safeguarding Sport from Corruption: Focus on Countries in the Americas and the Caribbean”.
Tags
AMLCorruption in sport
27 October 2025
Constitution vs. Justice: European Enforcers Urge Greece to Stop Covering Up for Corrupt Ministers
The European Chief Prosecutor has appealed to the Greek Parliament to revise the provisions that hinder corruption investigations in public procurement.
Tags
Political contextSanctions
21 October 2025
To Trust or Not to Trust: The Use of Fiduciary Management as an Anti-Corruption Tool
Our experts have published an article on the possibilities and limitations of using fiduciary management as a tool to prevent conflicts of interest.
Tags
Conflict of interest
18 October 2025
United Kingdom Creates New Anti-Corruption Structure
The U.K. Cabinet of Ministers has announced the establishment of an Ethics and Integrity Commission.
Tags
Anti-corruption authoritiesStandards of conduct
08 October 2025
Report on Political Corruption in Europe Released
The Institute for Global Analytics has issued a review on political financing, lobbying, revolving doors and the media in the Western and Central-East European states.
Tags
Corruption measurementPolitical context
02 October 2025
Report on Law Enforcement Bodies in Balkan Countries Released
The Global Initiative against Transnational Organized Crime (GI-TOK) has issued a report entitled Integrity and Independence of Criminal Justice Institutions in the Western Balkans: Judiciary and Anti-Corruption Bodies.
Tags
Anti-corruption authorities
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A decade of dedication.
Help us reach new heights!