Blog by tag Criminal prosecution

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22 October 2026

How Anti-Corruption Agencies Use AI: Global Practices

We explore how anti-corruption agencies around the world are integrating artificial intelligence into their operations.

Tags

Corruption whistleblowers Corruption in public procurement Anti-corruption authorities ICT Criminal prosecution

19 October 2026

Eurojust Publishes Overview of New EU Anti-Corruption Directive

The EU Agency for Criminal Justice Cooperation (Eurojust) has published a document entitled "Note on Directive (EU) 2026/1021 on Combatting Corruption".

Tags

Sanctions Criminal prosecution

14 October 2026

UK Simplifies Corporate Self-Reporting Procedure

The UK's Serious Fraud Office (SFO) has updated its External Guidance on Corporate Co-operation and Enforcement in relation to Corporate Criminal Offending.

Tags

Criminal prosecution

05 October 2026

Congo Considers New Anti-Corruption Law

The Parliament of the Democratic Republic of the Congo has begun considering a comprehensive draft law introducing new measures to prevent and detect corruption, strengthen liability, and expand asset recovery mechanisms

Tags

Asset disclosure Compliance Asset recovery Transparency Sanctions Criminal prosecution

29 September 2026

Slovenia to Reform Its Corruption Investigation System

Slovenia has approved a law providing for the establishment of a specialised system for investigating and adjudicating the most complex cases of corruption, economic crime and organised crime.

Tags

Criminal prosecution

US Agricultural Company Resolves Case Over Bribery of Mexican Officials

U.S.-based The Scoular Company will pay more than $10 million to resolve a case involving bribes to Mexican officials.

Tags

Foreign bribery Criminal prosecution

Ghana’s Supreme Court Upholds Powers of Anti-Corruption Special Prosecutor

The Office of the Special Prosecutor Act has been declared constitutional, while the body has retained the power to independently investigate and prosecute corruption cases.

Tags

Anti-corruption authorities Criminal prosecution

Sri Lanka Proposes Amendments to Anti-Corruption Law

Sri Lanka has published a draft law providing for new financial penalties for corruption and changes to asset declaration rules.

Tags

Conflict of interest Asset disclosure Sanctions Criminal prosecution

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

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 cooperation Sanctions Criminal prosecution

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 authorities Criminal prosecution

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

AML Illicit enrichment Asset recovery Criminal prosecution

22 October 2026

How Anti-Corruption Agencies Use AI: Global Practices

We explore how anti-corruption agencies around the world are integrating artificial intelligence into their operations.

Tags

Corruption whistleblowers Corruption in public procurement Anti-corruption authorities ICT Criminal prosecution

19 October 2026

Eurojust Publishes Overview of New EU Anti-Corruption Directive

The EU Agency for Criminal Justice Cooperation (Eurojust) has published a document entitled "Note on Directive (EU) 2026/1021 on Combatting Corruption".

Tags

Sanctions Criminal prosecution

14 October 2026

UK Simplifies Corporate Self-Reporting Procedure

The UK's Serious Fraud Office (SFO) has updated its External Guidance on Corporate Co-operation and Enforcement in relation to Corporate Criminal Offending.

Tags

Criminal prosecution

05 October 2026

Congo Considers New Anti-Corruption Law

The Parliament of the Democratic Republic of the Congo has begun considering a comprehensive draft law introducing new measures to prevent and detect corruption, strengthen liability, and expand asset recovery mechanisms

Tags

Asset disclosure Compliance Asset recovery Transparency Sanctions Criminal prosecution

29 September 2026

Slovenia to Reform Its Corruption Investigation System

Slovenia has approved a law providing for the establishment of a specialised system for investigating and adjudicating the most complex cases of corruption, economic crime and organised crime.

Tags

Criminal prosecution

US Agricultural Company Resolves Case Over Bribery of Mexican Officials

U.S.-based The Scoular Company will pay more than $10 million to resolve a case involving bribes to Mexican officials.

Tags

Foreign bribery Criminal prosecution

Ghana’s Supreme Court Upholds Powers of Anti-Corruption Special Prosecutor

The Office of the Special Prosecutor Act has been declared constitutional, while the body has retained the power to independently investigate and prosecute corruption cases.

Tags

Anti-corruption authorities Criminal prosecution

Sri Lanka Proposes Amendments to Anti-Corruption Law

Sri Lanka has published a draft law providing for new financial penalties for corruption and changes to asset declaration rules.

Tags

Conflict of interest Asset disclosure Sanctions Criminal prosecution

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

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 cooperation Sanctions Criminal prosecution

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 authorities Criminal prosecution

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

AML Illicit enrichment Asset recovery Criminal prosecution

22 October 2026

How Anti-Corruption Agencies Use AI: Global Practices

We explore how anti-corruption agencies around the world are integrating artificial intelligence into their operations.

Tags

Corruption whistleblowers Corruption in public procurement Anti-corruption authorities ICT Criminal prosecution

19 October 2026

Eurojust Publishes Overview of New EU Anti-Corruption Directive

The EU Agency for Criminal Justice Cooperation (Eurojust) has published a document entitled "Note on Directive (EU) 2026/1021 on Combatting Corruption".

Tags

Sanctions Criminal prosecution

14 October 2026

UK Simplifies Corporate Self-Reporting Procedure

The UK's Serious Fraud Office (SFO) has updated its External Guidance on Corporate Co-operation and Enforcement in relation to Corporate Criminal Offending.

Tags

Criminal prosecution

05 October 2026

Congo Considers New Anti-Corruption Law

The Parliament of the Democratic Republic of the Congo has begun considering a comprehensive draft law introducing new measures to prevent and detect corruption, strengthen liability, and expand asset recovery mechanisms

Tags

Asset disclosure Compliance Asset recovery Transparency Sanctions Criminal prosecution

29 September 2026

Slovenia to Reform Its Corruption Investigation System

Slovenia has approved a law providing for the establishment of a specialised system for investigating and adjudicating the most complex cases of corruption, economic crime and organised crime.

Tags

Criminal prosecution

US Agricultural Company Resolves Case Over Bribery of Mexican Officials

U.S.-based The Scoular Company will pay more than $10 million to resolve a case involving bribes to Mexican officials.

Tags

Foreign bribery Criminal prosecution

Ghana’s Supreme Court Upholds Powers of Anti-Corruption Special Prosecutor

The Office of the Special Prosecutor Act has been declared constitutional, while the body has retained the power to independently investigate and prosecute corruption cases.

Tags

Anti-corruption authorities Criminal prosecution

Sri Lanka Proposes Amendments to Anti-Corruption Law

Sri Lanka has published a draft law providing for new financial penalties for corruption and changes to asset declaration rules.

Tags

Conflict of interest Asset disclosure Sanctions Criminal prosecution

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

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 cooperation Sanctions Criminal prosecution

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 authorities Criminal prosecution

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

AML Illicit enrichment Asset recovery Criminal prosecution

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A decade of dedication.
Help us reach new heights!