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13 March 2025
Moldova Mitigates Penalties for Corruption
Moldova has amended its legislation providing, among other things, mitigated sanctions and shortened statute of limitations for a number of corruption crimes.
Tags
Criminal prosecutionSanctions
10 March 2025
Kyrgyzstan Toughens Liability for Corruption
Kyrgyzstan has adopted a legal act amending the provisions of the Criminal Code on liability for corruption offences and introducing a number of other modifications.
Tags
Sanctions
19 February 2025
Sri Lanka Publishes Asset Declarations of Officials for the First Time
Sri Lanka will now provide open access to asset declarations of senior officials.
Tags
TransparencyAsset disclosure
16 February 2025
2024 Corruption Perceptions Index Released
Transparency International, an international not-for-profit organization, has issued its regular Corruption Perception Index 2024.
Tags
Corruption measurement
Business
Business
13 February 2025
US Reconsiders Its Priorities in Combating Foreign Bribery
A memorandum of the Attorney-General and an executive order of the President modifying the enforcement of the Foreign Corrupt Practices Act have been issued in the United States.
Tags
Foreign briberyAsset recovery
10 February 2025
Report on AI’s Anti-Corruption Capacities Released
The U4 research centre has issued a condensed analytical note entitled Artificial intelligence in anti-corruption – a timely update on AI technology.
Tags
ICT
07 February 2025
France Issues Guidance on Tackling Corruption in Local Government Bodies
The French Anti-Corruption Agency has published a Practical Guide for Local Government Officials on How to Manage Integrity Risks.
Tags
Conflict of interestEducation and enlightenmentCorruption in public procurementStandards of conductTransparency
04 February 2025
First Countries Adhere to Makkah Convention
Late November 2024 a number of member states of the Organisation of Islamic Cooperation signed the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.
Tags
International cooperation
30 January 2025
2024 Rule of Law Index Released
World Justice Project, a not-for-profit organisation, has released its updated Rule of Law Index.
Tags
Civil societyCorruption measurement
27 January 2025
Kazakhstan to Have Public Register of Corrupt Actors
The Lower Chamber of Kazakhstan’s Parliament has adopted a bill providing for the establishment of a public register of corrupt actors.
Tags
Sanctions
25 January 2025
Tanzania Amends Its Anti-Corruption Legislation
Tanzania has adopted a legal act expanding the list of elements of corruption crimes, changing respective liability measures and granting new powers to the Prevention and Combating of Corruption Bureau.
Tags
Anti-corruption authoritiesCorruption in sportSanctions
23 January 2025
Brazil Obliges Participants of Procurement to Implement Compliance Programmes
Brazil has adopted a legal act regulating the adoption of compliance programmes of the organisations participating in public procurement.
Tags
ComplianceCorruption in public procurementSanctions
13 March 2025
Moldova Mitigates Penalties for Corruption
Moldova has amended its legislation providing, among other things, mitigated sanctions and shortened statute of limitations for a number of corruption crimes.
Tags
Criminal prosecutionSanctions
10 March 2025
Kyrgyzstan Toughens Liability for Corruption
Kyrgyzstan has adopted a legal act amending the provisions of the Criminal Code on liability for corruption offences and introducing a number of other modifications.
Tags
Sanctions
19 February 2025
Sri Lanka Publishes Asset Declarations of Officials for the First Time
Sri Lanka will now provide open access to asset declarations of senior officials.
Tags
TransparencyAsset disclosure
16 February 2025
2024 Corruption Perceptions Index Released
Transparency International, an international not-for-profit organization, has issued its regular Corruption Perception Index 2024.
Tags
Corruption measurement
Business
Business
13 February 2025
US Reconsiders Its Priorities in Combating Foreign Bribery
A memorandum of the Attorney-General and an executive order of the President modifying the enforcement of the Foreign Corrupt Practices Act have been issued in the United States.
Tags
Foreign briberyAsset recovery
10 February 2025
Report on AI’s Anti-Corruption Capacities Released
The U4 research centre has issued a condensed analytical note entitled Artificial intelligence in anti-corruption – a timely update on AI technology.
Tags
ICT
07 February 2025
France Issues Guidance on Tackling Corruption in Local Government Bodies
The French Anti-Corruption Agency has published a Practical Guide for Local Government Officials on How to Manage Integrity Risks.
Tags
Conflict of interestEducation and enlightenmentCorruption in public procurementStandards of conductTransparency
04 February 2025
First Countries Adhere to Makkah Convention
Late November 2024 a number of member states of the Organisation of Islamic Cooperation signed the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.
Tags
International cooperation
30 January 2025
2024 Rule of Law Index Released
World Justice Project, a not-for-profit organisation, has released its updated Rule of Law Index.
Tags
Civil societyCorruption measurement
27 January 2025
Kazakhstan to Have Public Register of Corrupt Actors
The Lower Chamber of Kazakhstan’s Parliament has adopted a bill providing for the establishment of a public register of corrupt actors.
Tags
Sanctions
25 January 2025
Tanzania Amends Its Anti-Corruption Legislation
Tanzania has adopted a legal act expanding the list of elements of corruption crimes, changing respective liability measures and granting new powers to the Prevention and Combating of Corruption Bureau.
Tags
Anti-corruption authoritiesCorruption in sportSanctions
23 January 2025
Brazil Obliges Participants of Procurement to Implement Compliance Programmes
Brazil has adopted a legal act regulating the adoption of compliance programmes of the organisations participating in public procurement.
Tags
ComplianceCorruption in public procurementSanctions
13 March 2025
Moldova Mitigates Penalties for Corruption
Moldova has amended its legislation providing, among other things, mitigated sanctions and shortened statute of limitations for a number of corruption crimes.
Tags
Criminal prosecutionSanctions
10 March 2025
Kyrgyzstan Toughens Liability for Corruption
Kyrgyzstan has adopted a legal act amending the provisions of the Criminal Code on liability for corruption offences and introducing a number of other modifications.
Tags
Sanctions
19 February 2025
Sri Lanka Publishes Asset Declarations of Officials for the First Time
Sri Lanka will now provide open access to asset declarations of senior officials.
Tags
TransparencyAsset disclosure
16 February 2025
2024 Corruption Perceptions Index Released
Transparency International, an international not-for-profit organization, has issued its regular Corruption Perception Index 2024.
Tags
Corruption measurement
Business
Business
13 February 2025
US Reconsiders Its Priorities in Combating Foreign Bribery
A memorandum of the Attorney-General and an executive order of the President modifying the enforcement of the Foreign Corrupt Practices Act have been issued in the United States.
Tags
Foreign briberyAsset recovery
10 February 2025
Report on AI’s Anti-Corruption Capacities Released
The U4 research centre has issued a condensed analytical note entitled Artificial intelligence in anti-corruption – a timely update on AI technology.
Tags
ICT
07 February 2025
France Issues Guidance on Tackling Corruption in Local Government Bodies
The French Anti-Corruption Agency has published a Practical Guide for Local Government Officials on How to Manage Integrity Risks.
Tags
Conflict of interestEducation and enlightenmentCorruption in public procurementStandards of conductTransparency
04 February 2025
First Countries Adhere to Makkah Convention
Late November 2024 a number of member states of the Organisation of Islamic Cooperation signed the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.
Tags
International cooperation
30 January 2025
2024 Rule of Law Index Released
World Justice Project, a not-for-profit organisation, has released its updated Rule of Law Index.
Tags
Civil societyCorruption measurement
27 January 2025
Kazakhstan to Have Public Register of Corrupt Actors
The Lower Chamber of Kazakhstan’s Parliament has adopted a bill providing for the establishment of a public register of corrupt actors.
Tags
Sanctions
25 January 2025
Tanzania Amends Its Anti-Corruption Legislation
Tanzania has adopted a legal act expanding the list of elements of corruption crimes, changing respective liability measures and granting new powers to the Prevention and Combating of Corruption Bureau.
Tags
Anti-corruption authoritiesCorruption in sportSanctions
23 January 2025
Brazil Obliges Participants of Procurement to Implement Compliance Programmes
Brazil has adopted a legal act regulating the adoption of compliance programmes of the organisations participating in public procurement.
Tags
ComplianceCorruption in public procurementSanctions
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