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Argentina Adds Conflict-of-Interest Assistant to National Chatbot

In Argentina, the "conflict-of-interest simulator" is now available in Argentina’s public chatbot TINA.

Tags

Conflict of interest ICT

Kazakhstan Defines Functions of Anti-Corruption Service

The President of Kazakhstan has approved the regulations on the Anti-Corruption Service of the National Security Committee.

Tags

Corruption whistleblowers Anti-corruption authorities

ECtHR Recognises Confiscation of Unexplained Property as Legal

The European Court of Human Rights has ruled in its recent decision that the confiscation of undeclared assets of officials with no due explanation of their origin does not violate the right to respect for private property.

Tags

Illicit enrichment Asset disclosure

Report on Equivalent Value-Based Mechanism in Asset Recovery Released

The Stolen Asset Recovery Initiative has issued an analytical publication entitled From Loss to Gain: Unlocking the Potential of Equivalent Value-Based Measures in Asset Recovery.

Tags

Asset recovery

Peru Eases Restrictions on Gifts for Officials of Presidential Executive Office

On 22 July, the Presidential Office of Peru adopted Directive No. 004-2025-DP/SSG that actually provides for the legalization of acceptance of gifts by the head of State and employees of the Presidential Executive Office.

Tags

Standards of conduct

UN Recognises Corruption as Threat to Human Rights

The UN Human Rights Council, in its 59th session adopted resolution A/HRC/59/L.6 entitled “The Negative Impact of Corruption on the Enjoyment of Human Rights”.

Tags

Education and enlightenment Social context

Corporate Liability and “White Lists” of Defense Enterprises: Ukraine’s Anti-Corruption Legal Novelties

Ukraine has recently launched a number of initiatives to amend its anti-corruption laws.

Tags

Illicit enrichment Asset disclosure Compliance Corruption in public procurement Foreign bribery Sanctions Criminal prosecution

Guidance on Combating Corruption in Public Policy

A practical guidance entitled Navigating the Political Economy of Corruption: Observing and Understanding Actors’ Behaviours, to Inform Effective Policy has been issued under the SOAS Anti-Corruption Evidence (SOAS-ACE) of the University of London.

Tags

Political context Social context

ECtHR Differentiates between Provocations and Integrity Testing

The European Court of Human Rights (ECtHR) has decided that integrity testing as such is not a provocation.

Tags

Standards of conduct Criminal prosecution

EU Strengthens Control over Lobbying

The European Union has expanded the requirements for working visits of lobbyists to the European Parliament.

Tags

Transparency

Updates on Portal: Base of Movies about Corruption

The base of movies and series about corruption and the fight against it on the Portal has been considerably expanded.

Tags

Education and enlightenment

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

Argentina Adds Conflict-of-Interest Assistant to National Chatbot

In Argentina, the "conflict-of-interest simulator" is now available in Argentina’s public chatbot TINA.

Tags

Conflict of interest ICT

Kazakhstan Defines Functions of Anti-Corruption Service

The President of Kazakhstan has approved the regulations on the Anti-Corruption Service of the National Security Committee.

Tags

Corruption whistleblowers Anti-corruption authorities

ECtHR Recognises Confiscation of Unexplained Property as Legal

The European Court of Human Rights has ruled in its recent decision that the confiscation of undeclared assets of officials with no due explanation of their origin does not violate the right to respect for private property.

Tags

Illicit enrichment Asset disclosure

Report on Equivalent Value-Based Mechanism in Asset Recovery Released

The Stolen Asset Recovery Initiative has issued an analytical publication entitled From Loss to Gain: Unlocking the Potential of Equivalent Value-Based Measures in Asset Recovery.

Tags

Asset recovery

Peru Eases Restrictions on Gifts for Officials of Presidential Executive Office

On 22 July, the Presidential Office of Peru adopted Directive No. 004-2025-DP/SSG that actually provides for the legalization of acceptance of gifts by the head of State and employees of the Presidential Executive Office.

Tags

Standards of conduct

UN Recognises Corruption as Threat to Human Rights

The UN Human Rights Council, in its 59th session adopted resolution A/HRC/59/L.6 entitled “The Negative Impact of Corruption on the Enjoyment of Human Rights”.

Tags

Education and enlightenment Social context

Corporate Liability and “White Lists” of Defense Enterprises: Ukraine’s Anti-Corruption Legal Novelties

Ukraine has recently launched a number of initiatives to amend its anti-corruption laws.

Tags

Illicit enrichment Asset disclosure Compliance Corruption in public procurement Foreign bribery Sanctions Criminal prosecution

Guidance on Combating Corruption in Public Policy

A practical guidance entitled Navigating the Political Economy of Corruption: Observing and Understanding Actors’ Behaviours, to Inform Effective Policy has been issued under the SOAS Anti-Corruption Evidence (SOAS-ACE) of the University of London.

Tags

Political context Social context

ECtHR Differentiates between Provocations and Integrity Testing

The European Court of Human Rights (ECtHR) has decided that integrity testing as such is not a provocation.

Tags

Standards of conduct Criminal prosecution

EU Strengthens Control over Lobbying

The European Union has expanded the requirements for working visits of lobbyists to the European Parliament.

Tags

Transparency

Updates on Portal: Base of Movies about Corruption

The base of movies and series about corruption and the fight against it on the Portal has been considerably expanded.

Tags

Education and enlightenment

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

Argentina Adds Conflict-of-Interest Assistant to National Chatbot

In Argentina, the "conflict-of-interest simulator" is now available in Argentina’s public chatbot TINA.

Tags

Conflict of interest ICT

Kazakhstan Defines Functions of Anti-Corruption Service

The President of Kazakhstan has approved the regulations on the Anti-Corruption Service of the National Security Committee.

Tags

Corruption whistleblowers Anti-corruption authorities

ECtHR Recognises Confiscation of Unexplained Property as Legal

The European Court of Human Rights has ruled in its recent decision that the confiscation of undeclared assets of officials with no due explanation of their origin does not violate the right to respect for private property.

Tags

Illicit enrichment Asset disclosure

Report on Equivalent Value-Based Mechanism in Asset Recovery Released

The Stolen Asset Recovery Initiative has issued an analytical publication entitled From Loss to Gain: Unlocking the Potential of Equivalent Value-Based Measures in Asset Recovery.

Tags

Asset recovery

Peru Eases Restrictions on Gifts for Officials of Presidential Executive Office

On 22 July, the Presidential Office of Peru adopted Directive No. 004-2025-DP/SSG that actually provides for the legalization of acceptance of gifts by the head of State and employees of the Presidential Executive Office.

Tags

Standards of conduct

UN Recognises Corruption as Threat to Human Rights

The UN Human Rights Council, in its 59th session adopted resolution A/HRC/59/L.6 entitled “The Negative Impact of Corruption on the Enjoyment of Human Rights”.

Tags

Education and enlightenment Social context

Corporate Liability and “White Lists” of Defense Enterprises: Ukraine’s Anti-Corruption Legal Novelties

Ukraine has recently launched a number of initiatives to amend its anti-corruption laws.

Tags

Illicit enrichment Asset disclosure Compliance Corruption in public procurement Foreign bribery Sanctions Criminal prosecution

Guidance on Combating Corruption in Public Policy

A practical guidance entitled Navigating the Political Economy of Corruption: Observing and Understanding Actors’ Behaviours, to Inform Effective Policy has been issued under the SOAS Anti-Corruption Evidence (SOAS-ACE) of the University of London.

Tags

Political context Social context

ECtHR Differentiates between Provocations and Integrity Testing

The European Court of Human Rights (ECtHR) has decided that integrity testing as such is not a provocation.

Tags

Standards of conduct Criminal prosecution

EU Strengthens Control over Lobbying

The European Union has expanded the requirements for working visits of lobbyists to the European Parliament.

Tags

Transparency

Updates on Portal: Base of Movies about Corruption

The base of movies and series about corruption and the fight against it on the Portal has been considerably expanded.

Tags

Education and enlightenment

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

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A decade of dedication.
Help us reach new heights!