Blog by country Bulgaria

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Help us reach new heights!

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

Bulgaria Restores Anti-Corruption Authority

Bulgaria has adopted a law establishing a Commission for Counteracting Corruption.

Tags

Anti-corruption authorities

Basel Institute Assesses the Use of Personal Anti-Corruption Sanctions

The Basel Institute on Governance has published an analytical report on personal anti-corruption sanctions as a tool for responding to individuals suspected of involvement in serious corruption.

Tags

Sanctions

TI Working Paper: Enablers in Corruption Schemes Are Rarely Held to Account

Transparency International has presented a working paper on accountability for professional enablers involved in cross-border corruption schemes.

Tags

AML Asset recovery

AI and the Fight against Corruption: A Review of Publications

The international research project BridgeGap has presented an analytical literature review on technological advancements in the field of anti-corruption.

Tags

ICT

The Panama Papers Effect: 10 Years On

The International Consortium of Investigative Journalists (ICIJ) has published an article on the aftermath of the Panama Papers leak.

Tags

AML Asset recovery

ECPR Launches Anti-Corruption Seminar Series

The European Consortium for Political Research has launched monthly meetings dedicated to anti-corruption issues.

Tags

Education and enlightenment

Report on the Link between Corruption and Environmental Crime

The international organisation Earth League International has released a report Money Talks: Ten Years of Firsthand Corruption Reporting from ELI Investigations, focusing on the role of corruption and financial flows in environmental crime.

IACA Systematizes the Publication of Research Materials

The International Anti-Corruption Academy has introduced a dedicated publication series of analytical papers.

Tags

Education and enlightenment

OECD presents updated Anti-Corruption and Integrity Outlook

The OECD has published the second edition of the report Anti-Corruption and Integrity Outlook 2026: Harnessing the Integrity Advantage.

Tags

Anti-corruption policies and strategies

10 February 2026

Corruption Perceptions Index 2025 Published

The international non-governmental organization Transparency International has released the updated Corruption Perceptions Index 2025.

Tags

Corruption measurement

25 December 2025

CoSP 2025: Key Outcomes

From 15 to 19 December, the 11th session of the Conference of the States Parties to the United Nations Convention against Corruption (CoSP) was held in Qatar.

Tags

AML Corruption whistleblowers Corruption in sport Asset recovery Corruption in public procurement International cooperation ICT

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

Bulgaria Restores Anti-Corruption Authority

Bulgaria has adopted a law establishing a Commission for Counteracting Corruption.

Tags

Anti-corruption authorities

Basel Institute Assesses the Use of Personal Anti-Corruption Sanctions

The Basel Institute on Governance has published an analytical report on personal anti-corruption sanctions as a tool for responding to individuals suspected of involvement in serious corruption.

Tags

Sanctions

TI Working Paper: Enablers in Corruption Schemes Are Rarely Held to Account

Transparency International has presented a working paper on accountability for professional enablers involved in cross-border corruption schemes.

Tags

AML Asset recovery

AI and the Fight against Corruption: A Review of Publications

The international research project BridgeGap has presented an analytical literature review on technological advancements in the field of anti-corruption.

Tags

ICT

The Panama Papers Effect: 10 Years On

The International Consortium of Investigative Journalists (ICIJ) has published an article on the aftermath of the Panama Papers leak.

Tags

AML Asset recovery

ECPR Launches Anti-Corruption Seminar Series

The European Consortium for Political Research has launched monthly meetings dedicated to anti-corruption issues.

Tags

Education and enlightenment

Report on the Link between Corruption and Environmental Crime

The international organisation Earth League International has released a report Money Talks: Ten Years of Firsthand Corruption Reporting from ELI Investigations, focusing on the role of corruption and financial flows in environmental crime.

IACA Systematizes the Publication of Research Materials

The International Anti-Corruption Academy has introduced a dedicated publication series of analytical papers.

Tags

Education and enlightenment

OECD presents updated Anti-Corruption and Integrity Outlook

The OECD has published the second edition of the report Anti-Corruption and Integrity Outlook 2026: Harnessing the Integrity Advantage.

Tags

Anti-corruption policies and strategies

10 February 2026

Corruption Perceptions Index 2025 Published

The international non-governmental organization Transparency International has released the updated Corruption Perceptions Index 2025.

Tags

Corruption measurement

25 December 2025

CoSP 2025: Key Outcomes

From 15 to 19 December, the 11th session of the Conference of the States Parties to the United Nations Convention against Corruption (CoSP) was held in Qatar.

Tags

AML Corruption whistleblowers Corruption in sport Asset recovery Corruption in public procurement International cooperation ICT

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

Bulgaria Restores Anti-Corruption Authority

Bulgaria has adopted a law establishing a Commission for Counteracting Corruption.

Tags

Anti-corruption authorities

Basel Institute Assesses the Use of Personal Anti-Corruption Sanctions

The Basel Institute on Governance has published an analytical report on personal anti-corruption sanctions as a tool for responding to individuals suspected of involvement in serious corruption.

Tags

Sanctions

TI Working Paper: Enablers in Corruption Schemes Are Rarely Held to Account

Transparency International has presented a working paper on accountability for professional enablers involved in cross-border corruption schemes.

Tags

AML Asset recovery

AI and the Fight against Corruption: A Review of Publications

The international research project BridgeGap has presented an analytical literature review on technological advancements in the field of anti-corruption.

Tags

ICT

The Panama Papers Effect: 10 Years On

The International Consortium of Investigative Journalists (ICIJ) has published an article on the aftermath of the Panama Papers leak.

Tags

AML Asset recovery

ECPR Launches Anti-Corruption Seminar Series

The European Consortium for Political Research has launched monthly meetings dedicated to anti-corruption issues.

Tags

Education and enlightenment

Report on the Link between Corruption and Environmental Crime

The international organisation Earth League International has released a report Money Talks: Ten Years of Firsthand Corruption Reporting from ELI Investigations, focusing on the role of corruption and financial flows in environmental crime.

IACA Systematizes the Publication of Research Materials

The International Anti-Corruption Academy has introduced a dedicated publication series of analytical papers.

Tags

Education and enlightenment

OECD presents updated Anti-Corruption and Integrity Outlook

The OECD has published the second edition of the report Anti-Corruption and Integrity Outlook 2026: Harnessing the Integrity Advantage.

Tags

Anti-corruption policies and strategies

10 February 2026

Corruption Perceptions Index 2025 Published

The international non-governmental organization Transparency International has released the updated Corruption Perceptions Index 2025.

Tags

Corruption measurement

25 December 2025

CoSP 2025: Key Outcomes

From 15 to 19 December, the 11th session of the Conference of the States Parties to the United Nations Convention against Corruption (CoSP) was held in Qatar.

Tags

AML Corruption whistleblowers Corruption in sport Asset recovery Corruption in public procurement International cooperation ICT

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A decade of dedication.
Help us reach new heights!