Ukraine has started to test an electronic management system for automatic pre-trial investigation workflow.Ukraine has started to test an electronic management system for automatic pre-trial investigation workflow.

In the context of the coronavirus pandemic, here are the responses of some countries to potential corruption risks it might incur.

TRACE International, a non-profit business association, has released a revised 10th edition of the Global Enforcement Report on enforcement actions in transnational bribery cases.

The trial of the executives of Unaoil and SBM Offshore accused of participating in wide-ranging corruption scheme was suspended amid concerns about the coronavirus pandemic in the United Kingdom.  

The NGO World Justice Project (WJP) updates its Rule of Law Index.  

The UK Committee on Standards in Public Life (CSPL) prepared a report with a detailed overview of the standards landscape in public bodies and other public entities and an assessment of their effectiveness and prospects. Thereby the Committee marks its 25-year activities.

The US Securities and Exchange Commission (the “SEC”) proposed another version of rules that would require resource extraction issuers to disclose their payments made to governments: the document was open to a public comment period on December 18.

The New York Conflicts of Interest Board (COIB) approached the need to inform the city officials about the established anti-corruption restrictions and duties with a touch of humour.

Law n. 13.964/19 of December 24, 2019 On Amendments to the Criminal and Criminal Procedure Law entered into force in Brazil. With respect to the fight against corruption the adopted regulation changes the penalty for bribe solicitation, incorporates provisions on the possibility to conclude a non-prosecution agreement in the administrative liability law and establishes mechanisms for the protection of corruption whistleblowers.

The British not-for-profit organization Tax Justice Network (TJN), which conducts research in the field of tax and financial regulation, has issued the updated Financial Secrecy Index (FSI).

France has adopted the first National Anti-Corruption Plan for the next three years.  

The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has published an updated version of the Practical Guide on Anti-Corruption Verifications in the Context of Mergers and Acquisitions (Guide pratique “Les vérifications anticorruption dans le cadre des fusions-acquisitions”), amended according to the comments received in the course of public consultation.

Ukraine has started to test an electronic management system for automatic pre-trial investigation workflow.Ukraine has started to test an electronic management system for automatic pre-trial investigation workflow.

In the context of the coronavirus pandemic, here are the responses of some countries to potential corruption risks it might incur.

TRACE International, a non-profit business association, has released a revised 10th edition of the Global Enforcement Report on enforcement actions in transnational bribery cases.

The trial of the executives of Unaoil and SBM Offshore accused of participating in wide-ranging corruption scheme was suspended amid concerns about the coronavirus pandemic in the United Kingdom.  

The NGO World Justice Project (WJP) updates its Rule of Law Index.  

The UK Committee on Standards in Public Life (CSPL) prepared a report with a detailed overview of the standards landscape in public bodies and other public entities and an assessment of their effectiveness and prospects. Thereby the Committee marks its 25-year activities.

The US Securities and Exchange Commission (the “SEC”) proposed another version of rules that would require resource extraction issuers to disclose their payments made to governments: the document was open to a public comment period on December 18.

The New York Conflicts of Interest Board (COIB) approached the need to inform the city officials about the established anti-corruption restrictions and duties with a touch of humour.

Law n. 13.964/19 of December 24, 2019 On Amendments to the Criminal and Criminal Procedure Law entered into force in Brazil. With respect to the fight against corruption the adopted regulation changes the penalty for bribe solicitation, incorporates provisions on the possibility to conclude a non-prosecution agreement in the administrative liability law and establishes mechanisms for the protection of corruption whistleblowers.

The British not-for-profit organization Tax Justice Network (TJN), which conducts research in the field of tax and financial regulation, has issued the updated Financial Secrecy Index (FSI).

France has adopted the first National Anti-Corruption Plan for the next three years.  

The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has published an updated version of the Practical Guide on Anti-Corruption Verifications in the Context of Mergers and Acquisitions (Guide pratique “Les vérifications anticorruption dans le cadre des fusions-acquisitions”), amended according to the comments received in the course of public consultation.

Ukraine has started to test an electronic management system for automatic pre-trial investigation workflow.Ukraine has started to test an electronic management system for automatic pre-trial investigation workflow.

In the context of the coronavirus pandemic, here are the responses of some countries to potential corruption risks it might incur.

TRACE International, a non-profit business association, has released a revised 10th edition of the Global Enforcement Report on enforcement actions in transnational bribery cases.

The trial of the executives of Unaoil and SBM Offshore accused of participating in wide-ranging corruption scheme was suspended amid concerns about the coronavirus pandemic in the United Kingdom.  

The NGO World Justice Project (WJP) updates its Rule of Law Index.  

The UK Committee on Standards in Public Life (CSPL) prepared a report with a detailed overview of the standards landscape in public bodies and other public entities and an assessment of their effectiveness and prospects. Thereby the Committee marks its 25-year activities.

The US Securities and Exchange Commission (the “SEC”) proposed another version of rules that would require resource extraction issuers to disclose their payments made to governments: the document was open to a public comment period on December 18.

The New York Conflicts of Interest Board (COIB) approached the need to inform the city officials about the established anti-corruption restrictions and duties with a touch of humour.

Law n. 13.964/19 of December 24, 2019 On Amendments to the Criminal and Criminal Procedure Law entered into force in Brazil. With respect to the fight against corruption the adopted regulation changes the penalty for bribe solicitation, incorporates provisions on the possibility to conclude a non-prosecution agreement in the administrative liability law and establishes mechanisms for the protection of corruption whistleblowers.

The British not-for-profit organization Tax Justice Network (TJN), which conducts research in the field of tax and financial regulation, has issued the updated Financial Secrecy Index (FSI).

France has adopted the first National Anti-Corruption Plan for the next three years.  

The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has published an updated version of the Practical Guide on Anti-Corruption Verifications in the Context of Mergers and Acquisitions (Guide pratique “Les vérifications anticorruption dans le cadre des fusions-acquisitions”), amended according to the comments received in the course of public consultation.