Blog page 15

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South Africa Introduces Corporate Responsibility for Inability to Prevent Corruption

South Africa has introduced new corpus delicti of corporate crimes, i.e. inability of organisations to prevent corrupt practices.

Tags

Compliance

France Issues Guidance on Donations

The French Anti-Corruption Agency has issued a Guide on How to Counter Corruption in Sponsorship and Charitable Activities.

Tags

Conflict of interest Corruption whistleblowers Education and enlightenment Compliance Standards of conduct

Vatican Adopts the Rules of Disclosure of Information on Corruption and Related Offences

The Office of the Auditor General of Vatican has issued a document defining the reporting procedure for whistleblowers.

Tags

Corruption whistleblowers

Bosnia and Herzegovina Adopts a New Law on Conflicts of Interest

Bosnia and Herzegovina has adopted a new version of a comprehensive legal act establishing anti-corruption restrictions, prohibitions and obligations.

Tags

Conflict of interest Asset disclosure Anti-corruption authorities Standards of conduct Sanctions

Moldova Adopts an Anti-Corruption Strategy

Moldova has adopted a National Integrity and Anti-Corruption Programme for the years 2024 through 2028 and an Action Plan to implement it.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Costa Rica Adopts a Whistleblower Protection Law

Costa Rica has adopted a legal act regulating disclosure of offences and protection of persons reporting corruption offences.

Tags

Corruption whistleblowers Sanctions

An Anti-Corruption Academy Established in Hong Kong

The Hong Kong International Academy Against Corruption has launched its operations in Hong Kong.

Tags

Education and enlightenment International cooperation

Greece Introduces Liability of Legal Persons for Corruption

Greece has adopted a legal act expanding liability for bribery of public officials to organisations.

Tags

Compliance Sanctions Criminal prosecution

A Spanish-Language Online Platform for Whistleblowers Launched

Chile has launched the first information online platform for whistleblowers in the Spanish language.

Tags

Corruption whistleblowers Education and enlightenment ICT

Guidance on Anti-Corruption Training Released

The Anti-Corruption Resource Centre has released the analytical publication entitled Anti-corruption and integrity training: learning how to resist corruption.

Tags

Education and enlightenment

Australia Updates Laws on Combating Foreign Bribery

Australia has changed the procedure for countering bribery of foreign public officials.

Tags

Compliance Foreign bribery Sanctions Criminal prosecution

Vietnam Adopts an Anti-Corruption Strategy

Vietnam has adopted the National Strategy to Combat Corruption and Its Consequences until 2030.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Civil society International cooperation Anti-corruption authorities ICT Standards of conduct Transparency Sanctions Anti-corruption policies and strategies

South Africa Introduces Corporate Responsibility for Inability to Prevent Corruption

South Africa has introduced new corpus delicti of corporate crimes, i.e. inability of organisations to prevent corrupt practices.

Tags

Compliance

France Issues Guidance on Donations

The French Anti-Corruption Agency has issued a Guide on How to Counter Corruption in Sponsorship and Charitable Activities.

Tags

Conflict of interest Corruption whistleblowers Education and enlightenment Compliance Standards of conduct

Vatican Adopts the Rules of Disclosure of Information on Corruption and Related Offences

The Office of the Auditor General of Vatican has issued a document defining the reporting procedure for whistleblowers.

Tags

Corruption whistleblowers

Bosnia and Herzegovina Adopts a New Law on Conflicts of Interest

Bosnia and Herzegovina has adopted a new version of a comprehensive legal act establishing anti-corruption restrictions, prohibitions and obligations.

Tags

Conflict of interest Asset disclosure Anti-corruption authorities Standards of conduct Sanctions

Moldova Adopts an Anti-Corruption Strategy

Moldova has adopted a National Integrity and Anti-Corruption Programme for the years 2024 through 2028 and an Action Plan to implement it.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Costa Rica Adopts a Whistleblower Protection Law

Costa Rica has adopted a legal act regulating disclosure of offences and protection of persons reporting corruption offences.

Tags

Corruption whistleblowers Sanctions

An Anti-Corruption Academy Established in Hong Kong

The Hong Kong International Academy Against Corruption has launched its operations in Hong Kong.

Tags

Education and enlightenment International cooperation

Greece Introduces Liability of Legal Persons for Corruption

Greece has adopted a legal act expanding liability for bribery of public officials to organisations.

Tags

Compliance Sanctions Criminal prosecution

A Spanish-Language Online Platform for Whistleblowers Launched

Chile has launched the first information online platform for whistleblowers in the Spanish language.

Tags

Corruption whistleblowers Education and enlightenment ICT

Guidance on Anti-Corruption Training Released

The Anti-Corruption Resource Centre has released the analytical publication entitled Anti-corruption and integrity training: learning how to resist corruption.

Tags

Education and enlightenment

Australia Updates Laws on Combating Foreign Bribery

Australia has changed the procedure for countering bribery of foreign public officials.

Tags

Compliance Foreign bribery Sanctions Criminal prosecution

Vietnam Adopts an Anti-Corruption Strategy

Vietnam has adopted the National Strategy to Combat Corruption and Its Consequences until 2030.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Civil society International cooperation Anti-corruption authorities ICT Standards of conduct Transparency Sanctions Anti-corruption policies and strategies

South Africa Introduces Corporate Responsibility for Inability to Prevent Corruption

South Africa has introduced new corpus delicti of corporate crimes, i.e. inability of organisations to prevent corrupt practices.

Tags

Compliance

France Issues Guidance on Donations

The French Anti-Corruption Agency has issued a Guide on How to Counter Corruption in Sponsorship and Charitable Activities.

Tags

Conflict of interest Corruption whistleblowers Education and enlightenment Compliance Standards of conduct

Vatican Adopts the Rules of Disclosure of Information on Corruption and Related Offences

The Office of the Auditor General of Vatican has issued a document defining the reporting procedure for whistleblowers.

Tags

Corruption whistleblowers

Bosnia and Herzegovina Adopts a New Law on Conflicts of Interest

Bosnia and Herzegovina has adopted a new version of a comprehensive legal act establishing anti-corruption restrictions, prohibitions and obligations.

Tags

Conflict of interest Asset disclosure Anti-corruption authorities Standards of conduct Sanctions

Moldova Adopts an Anti-Corruption Strategy

Moldova has adopted a National Integrity and Anti-Corruption Programme for the years 2024 through 2028 and an Action Plan to implement it.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Costa Rica Adopts a Whistleblower Protection Law

Costa Rica has adopted a legal act regulating disclosure of offences and protection of persons reporting corruption offences.

Tags

Corruption whistleblowers Sanctions

An Anti-Corruption Academy Established in Hong Kong

The Hong Kong International Academy Against Corruption has launched its operations in Hong Kong.

Tags

Education and enlightenment International cooperation

Greece Introduces Liability of Legal Persons for Corruption

Greece has adopted a legal act expanding liability for bribery of public officials to organisations.

Tags

Compliance Sanctions Criminal prosecution

A Spanish-Language Online Platform for Whistleblowers Launched

Chile has launched the first information online platform for whistleblowers in the Spanish language.

Tags

Corruption whistleblowers Education and enlightenment ICT

Guidance on Anti-Corruption Training Released

The Anti-Corruption Resource Centre has released the analytical publication entitled Anti-corruption and integrity training: learning how to resist corruption.

Tags

Education and enlightenment

Australia Updates Laws on Combating Foreign Bribery

Australia has changed the procedure for countering bribery of foreign public officials.

Tags

Compliance Foreign bribery Sanctions Criminal prosecution

Vietnam Adopts an Anti-Corruption Strategy

Vietnam has adopted the National Strategy to Combat Corruption and Its Consequences until 2030.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Civil society International cooperation Anti-corruption authorities ICT Standards of conduct Transparency Sanctions Anti-corruption policies and strategies

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A decade of dedication.
Help us reach new heights!