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Help us reach new heights!
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18 April 2023
The US Ministry of Justice Updates Criteria for Evaluating Corporate Compliance Programs
The US Department of Justice has released an updated version of the policy paper on Evaluation of Corporate Compliance Programs.
Tags
ComplianceCriminal prosecution
14 April 2023
A Report on the Risks of Incorrect Approach to Anti-Corruption Awareness-Raising Released
The Anti-Corruption Resource Centre has released an analytical paper entitled “Message Misunderstood: Why Raising Awareness of Corruption Can Backfire”.
Tags
Education and enlightenmentCivil society
10 April 2023
New paper: catalog of undue techniques in public procurement
Anti-Corruption Center experts prepared a detailed list of undue techniques used to organize corrupt interactions in public procurement.
Tags
Corruption in public procurement
07 April 2023
Spain to Have a Body for the Protection of Whistleblowers
Spain will establish an authority responsible for receiving reports of corruption from whistleblowers and ensuring their protection.
Tags
Corruption whistleblowers
Business
Business
01 April 2023
The Rafoi Case Sent for Retrial
The US 5th Circuit of Appeals reversed a trial court’s dismissal of a criminal indictment charging defendants with Foreign Corrupt Practices Act and Money Laundering Control Act violations.
Tags
Foreign briberySanctionsCriminal prosecution
27 March 2023
A Report on Europe’s Good Practices in the Fight against Corruption Released
The European Commission has released the Handbook of Good Practices in the Fight Against Corruption in the member States of the European Union.
Tags
Conflict of interestAsset disclosureCorruption in public procurementCivil societyAnti-corruption authoritiesStandards of conductTransparency
21 March 2023
UNODC Issues Guidelines on Corruption Measurement
The United Nations Office on Drugs and Crime has issued a draft Statistical Framework to Measure Corruption.
Tags
Corruption measurement
15 March 2023
A Paper on Corruption in the Transfer of Athletes Released
The United Nations Office on Drugs and Crime has published an advocacy paper entitled Crime, corruption and wrongdoing in the transfer of football players and other athletes.
Tags
Corruption in sport
Business
Business
10 March 2023
Ericsson Found Guilty of Creating a Large-Scale Foreign Bribery Scheme
The Swedish telecommunications giant Telefonaktiebolaget LM Ericsson has pleaded guilty to the charges of violating the Foreign Corrupt Practices Act.
Tags
Foreign briberySanctionsCriminal prosecution
03 March 2023
The United States to Change the Conflict-of-Interest Prevention Rules for Public Contractors
The Unites States has adopted an act providing for a number of amendments to the regulations on the conflicts of interest of organisations participating in federal procurement or the organizational conflicts of interest.
Tags
Conflict of interestCorruption in public procurement
25 February 2023
A Report on Acute Anti-Corruption Problems Released
The French Division of the International Law Association has released working materials exploring current challenges to the fight against corruption and possible ways to overcome them.
Tags
Conflict of interestAMLCorruption measurementIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationICTStandards of conductForeign briberyTransparency
20 February 2023
Belarus Amends Its Anti-Corruption Legislation
Belarus has adopted a legal act changing the rules on assets disclosure and a number of other provisions.
Tags
Conflict of interestAsset disclosureAnti-corruption authoritiesStandards of conductSanctions
Business
Business
18 April 2023
The US Ministry of Justice Updates Criteria for Evaluating Corporate Compliance Programs
The US Department of Justice has released an updated version of the policy paper on Evaluation of Corporate Compliance Programs.
Tags
ComplianceCriminal prosecution
14 April 2023
A Report on the Risks of Incorrect Approach to Anti-Corruption Awareness-Raising Released
The Anti-Corruption Resource Centre has released an analytical paper entitled “Message Misunderstood: Why Raising Awareness of Corruption Can Backfire”.
Tags
Education and enlightenmentCivil society
10 April 2023
New paper: catalog of undue techniques in public procurement
Anti-Corruption Center experts prepared a detailed list of undue techniques used to organize corrupt interactions in public procurement.
Tags
Corruption in public procurement
07 April 2023
Spain to Have a Body for the Protection of Whistleblowers
Spain will establish an authority responsible for receiving reports of corruption from whistleblowers and ensuring their protection.
Tags
Corruption whistleblowers
Business
Business
01 April 2023
The Rafoi Case Sent for Retrial
The US 5th Circuit of Appeals reversed a trial court’s dismissal of a criminal indictment charging defendants with Foreign Corrupt Practices Act and Money Laundering Control Act violations.
Tags
Foreign briberySanctionsCriminal prosecution
27 March 2023
A Report on Europe’s Good Practices in the Fight against Corruption Released
The European Commission has released the Handbook of Good Practices in the Fight Against Corruption in the member States of the European Union.
Tags
Conflict of interestAsset disclosureCorruption in public procurementCivil societyAnti-corruption authoritiesStandards of conductTransparency
21 March 2023
UNODC Issues Guidelines on Corruption Measurement
The United Nations Office on Drugs and Crime has issued a draft Statistical Framework to Measure Corruption.
Tags
Corruption measurement
15 March 2023
A Paper on Corruption in the Transfer of Athletes Released
The United Nations Office on Drugs and Crime has published an advocacy paper entitled Crime, corruption and wrongdoing in the transfer of football players and other athletes.
Tags
Corruption in sport
Business
Business
10 March 2023
Ericsson Found Guilty of Creating a Large-Scale Foreign Bribery Scheme
The Swedish telecommunications giant Telefonaktiebolaget LM Ericsson has pleaded guilty to the charges of violating the Foreign Corrupt Practices Act.
Tags
Foreign briberySanctionsCriminal prosecution
03 March 2023
The United States to Change the Conflict-of-Interest Prevention Rules for Public Contractors
The Unites States has adopted an act providing for a number of amendments to the regulations on the conflicts of interest of organisations participating in federal procurement or the organizational conflicts of interest.
Tags
Conflict of interestCorruption in public procurement
25 February 2023
A Report on Acute Anti-Corruption Problems Released
The French Division of the International Law Association has released working materials exploring current challenges to the fight against corruption and possible ways to overcome them.
Tags
Conflict of interestAMLCorruption measurementIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationICTStandards of conductForeign briberyTransparency
20 February 2023
Belarus Amends Its Anti-Corruption Legislation
Belarus has adopted a legal act changing the rules on assets disclosure and a number of other provisions.
Tags
Conflict of interestAsset disclosureAnti-corruption authoritiesStandards of conductSanctions
Business
Business
18 April 2023
The US Ministry of Justice Updates Criteria for Evaluating Corporate Compliance Programs
The US Department of Justice has released an updated version of the policy paper on Evaluation of Corporate Compliance Programs.
Tags
ComplianceCriminal prosecution
14 April 2023
A Report on the Risks of Incorrect Approach to Anti-Corruption Awareness-Raising Released
The Anti-Corruption Resource Centre has released an analytical paper entitled “Message Misunderstood: Why Raising Awareness of Corruption Can Backfire”.
Tags
Education and enlightenmentCivil society
10 April 2023
New paper: catalog of undue techniques in public procurement
Anti-Corruption Center experts prepared a detailed list of undue techniques used to organize corrupt interactions in public procurement.
Tags
Corruption in public procurement
07 April 2023
Spain to Have a Body for the Protection of Whistleblowers
Spain will establish an authority responsible for receiving reports of corruption from whistleblowers and ensuring their protection.
Tags
Corruption whistleblowers
Business
Business
01 April 2023
The Rafoi Case Sent for Retrial
The US 5th Circuit of Appeals reversed a trial court’s dismissal of a criminal indictment charging defendants with Foreign Corrupt Practices Act and Money Laundering Control Act violations.
Tags
Foreign briberySanctionsCriminal prosecution
27 March 2023
A Report on Europe’s Good Practices in the Fight against Corruption Released
The European Commission has released the Handbook of Good Practices in the Fight Against Corruption in the member States of the European Union.
Tags
Conflict of interestAsset disclosureCorruption in public procurementCivil societyAnti-corruption authoritiesStandards of conductTransparency
21 March 2023
UNODC Issues Guidelines on Corruption Measurement
The United Nations Office on Drugs and Crime has issued a draft Statistical Framework to Measure Corruption.
Tags
Corruption measurement
15 March 2023
A Paper on Corruption in the Transfer of Athletes Released
The United Nations Office on Drugs and Crime has published an advocacy paper entitled Crime, corruption and wrongdoing in the transfer of football players and other athletes.
Tags
Corruption in sport
Business
Business
10 March 2023
Ericsson Found Guilty of Creating a Large-Scale Foreign Bribery Scheme
The Swedish telecommunications giant Telefonaktiebolaget LM Ericsson has pleaded guilty to the charges of violating the Foreign Corrupt Practices Act.
Tags
Foreign briberySanctionsCriminal prosecution
03 March 2023
The United States to Change the Conflict-of-Interest Prevention Rules for Public Contractors
The Unites States has adopted an act providing for a number of amendments to the regulations on the conflicts of interest of organisations participating in federal procurement or the organizational conflicts of interest.
Tags
Conflict of interestCorruption in public procurement
25 February 2023
A Report on Acute Anti-Corruption Problems Released
The French Division of the International Law Association has released working materials exploring current challenges to the fight against corruption and possible ways to overcome them.
Tags
Conflict of interestAMLCorruption measurementIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationICTStandards of conductForeign briberyTransparency
20 February 2023
Belarus Amends Its Anti-Corruption Legislation
Belarus has adopted a legal act changing the rules on assets disclosure and a number of other provisions.
Tags
Conflict of interestAsset disclosureAnti-corruption authoritiesStandards of conductSanctions
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A decade of dedication.
Help us reach new heights!