Blog by tag Sanctions

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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

Sanctions Criminal prosecution

A Draft Organic Law on Public Integrity Is Under Consideration in Spain

A draft law has been introduced in Spain that envisages changes to the institutional framework, improvements to public procurement and asset recovery mechanisms, and stricter sanctions for corruption.

Tags

AML Corruption whistleblowers Corruption measurement Compliance Asset recovery Corruption in public procurement Civil society Anti-corruption authorities ICT Sanctions Anti-corruption policies and strategies

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 enrichment Sanctions Criminal prosecution

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 context Sanctions

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

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 prosecution Sanctions

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 prosecution Sanctions

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

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 authorities Corruption in sport Sanctions

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

Compliance Corruption in public procurement Sanctions

20 January 2025

South Africa Adopts a Public Procurement Law

South Africa has adopted a framework law on public procurement aimed, among other things, at countering corruption.

Tags

Transparency Standards of conduct ICT Corruption in public procurement Conflict of interest Sanctions

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

Sanctions Criminal prosecution

A Draft Organic Law on Public Integrity Is Under Consideration in Spain

A draft law has been introduced in Spain that envisages changes to the institutional framework, improvements to public procurement and asset recovery mechanisms, and stricter sanctions for corruption.

Tags

AML Corruption whistleblowers Corruption measurement Compliance Asset recovery Corruption in public procurement Civil society Anti-corruption authorities ICT Sanctions Anti-corruption policies and strategies

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 enrichment Sanctions Criminal prosecution

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 context Sanctions

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

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 prosecution Sanctions

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 prosecution Sanctions

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

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 authorities Corruption in sport Sanctions

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

Compliance Corruption in public procurement Sanctions

20 January 2025

South Africa Adopts a Public Procurement Law

South Africa has adopted a framework law on public procurement aimed, among other things, at countering corruption.

Tags

Transparency Standards of conduct ICT Corruption in public procurement Conflict of interest Sanctions

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

Sanctions Criminal prosecution

A Draft Organic Law on Public Integrity Is Under Consideration in Spain

A draft law has been introduced in Spain that envisages changes to the institutional framework, improvements to public procurement and asset recovery mechanisms, and stricter sanctions for corruption.

Tags

AML Corruption whistleblowers Corruption measurement Compliance Asset recovery Corruption in public procurement Civil society Anti-corruption authorities ICT Sanctions Anti-corruption policies and strategies

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 enrichment Sanctions Criminal prosecution

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 context Sanctions

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

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 prosecution Sanctions

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 prosecution Sanctions

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

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 authorities Corruption in sport Sanctions

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

Compliance Corruption in public procurement Sanctions

20 January 2025

South Africa Adopts a Public Procurement Law

South Africa has adopted a framework law on public procurement aimed, among other things, at countering corruption.

Tags

Transparency Standards of conduct ICT Corruption in public procurement Conflict of interest Sanctions

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A decade of dedication.
Help us reach new heights!