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20 July 2026
Hawaii Extends Statute of Limitations for Bribery Offenses
The Governor of Hawaii has signed Act 225 of July 10, 2026, establishing a nine-year statute of limitations for criminal prosecutions for bribery.
Tags
Criminal prosecution
08 June 2026
Co-ordinated Sanctioning in Foreign Bribery Cases: OECD Report
The OECD has analysed the use of multijurisdictional resolutions in cases involving the bribery of foreign public officials.
Tags
International cooperationSanctionsCriminal prosecution
19 May 2026
Indonesia Clarifies the Scope of Its Anti-Corruption Laws
Indonesia’s Constitutional Court has issued a series of rulings that change the approach to the application of the country’s anti-corruption legislation.
Tags
Anti-corruption authoritiesCriminal prosecution
04 May 2026
China Updates Rules on the Application of Criminal Law in Corruption Cases
A judicial interpretation on the application of criminal law in corruption cases has entered into force in China.
Tags
AMLIllicit enrichmentAsset recovery Criminal prosecution
26 March 2026
EU to Introduce Unified Criminal Law Requirements to Combat Corruption
Today, the European Parliament held a press conference dedicated to the new EU Directive on combating corruption.
Tags
SanctionsCriminal prosecution
03 February 2026
Indonesia Adopts New Criminal Legislation
On 2 January 2026, Indonesia brought into force a revised Criminal Code – the first comprehensive update since the colonial era – as well as a new Criminal Procedure Code.
Tags
Illicit enrichmentSanctionsCriminal prosecution
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
28 July 2025
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 enrichmentAsset disclosureComplianceCorruption in public procurementForeign briberySanctionsCriminal prosecution
17 July 2025
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 conductCriminal prosecution
Business
Business
27 June 2025
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 prosecutionCompliance
Business
Business
07 June 2025
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 prosecutionCompliance
17 May 2025
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 prosecutionSanctions
20 July 2026
Hawaii Extends Statute of Limitations for Bribery Offenses
The Governor of Hawaii has signed Act 225 of July 10, 2026, establishing a nine-year statute of limitations for criminal prosecutions for bribery.
Tags
Criminal prosecution
08 June 2026
Co-ordinated Sanctioning in Foreign Bribery Cases: OECD Report
The OECD has analysed the use of multijurisdictional resolutions in cases involving the bribery of foreign public officials.
Tags
International cooperationSanctionsCriminal prosecution
19 May 2026
Indonesia Clarifies the Scope of Its Anti-Corruption Laws
Indonesia’s Constitutional Court has issued a series of rulings that change the approach to the application of the country’s anti-corruption legislation.
Tags
Anti-corruption authoritiesCriminal prosecution
04 May 2026
China Updates Rules on the Application of Criminal Law in Corruption Cases
A judicial interpretation on the application of criminal law in corruption cases has entered into force in China.
Tags
AMLIllicit enrichmentAsset recovery Criminal prosecution
26 March 2026
EU to Introduce Unified Criminal Law Requirements to Combat Corruption
Today, the European Parliament held a press conference dedicated to the new EU Directive on combating corruption.
Tags
SanctionsCriminal prosecution
03 February 2026
Indonesia Adopts New Criminal Legislation
On 2 January 2026, Indonesia brought into force a revised Criminal Code – the first comprehensive update since the colonial era – as well as a new Criminal Procedure Code.
Tags
Illicit enrichmentSanctionsCriminal prosecution
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
28 July 2025
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 enrichmentAsset disclosureComplianceCorruption in public procurementForeign briberySanctionsCriminal prosecution
17 July 2025
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 conductCriminal prosecution
Business
Business
27 June 2025
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 prosecutionCompliance
Business
Business
07 June 2025
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 prosecutionCompliance
17 May 2025
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 prosecutionSanctions
20 July 2026
Hawaii Extends Statute of Limitations for Bribery Offenses
The Governor of Hawaii has signed Act 225 of July 10, 2026, establishing a nine-year statute of limitations for criminal prosecutions for bribery.
Tags
Criminal prosecution
08 June 2026
Co-ordinated Sanctioning in Foreign Bribery Cases: OECD Report
The OECD has analysed the use of multijurisdictional resolutions in cases involving the bribery of foreign public officials.
Tags
International cooperationSanctionsCriminal prosecution
19 May 2026
Indonesia Clarifies the Scope of Its Anti-Corruption Laws
Indonesia’s Constitutional Court has issued a series of rulings that change the approach to the application of the country’s anti-corruption legislation.
Tags
Anti-corruption authoritiesCriminal prosecution
04 May 2026
China Updates Rules on the Application of Criminal Law in Corruption Cases
A judicial interpretation on the application of criminal law in corruption cases has entered into force in China.
Tags
AMLIllicit enrichmentAsset recovery Criminal prosecution
26 March 2026
EU to Introduce Unified Criminal Law Requirements to Combat Corruption
Today, the European Parliament held a press conference dedicated to the new EU Directive on combating corruption.
Tags
SanctionsCriminal prosecution
03 February 2026
Indonesia Adopts New Criminal Legislation
On 2 January 2026, Indonesia brought into force a revised Criminal Code – the first comprehensive update since the colonial era – as well as a new Criminal Procedure Code.
Tags
Illicit enrichmentSanctionsCriminal prosecution
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
28 July 2025
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 enrichmentAsset disclosureComplianceCorruption in public procurementForeign briberySanctionsCriminal prosecution
17 July 2025
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 conductCriminal prosecution
Business
Business
27 June 2025
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 prosecutionCompliance
Business
Business
07 June 2025
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 prosecutionCompliance
17 May 2025
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 prosecutionSanctions
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A decade of dedication.
Help us reach new heights!