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11 December 2019
Portugal adopts updated Code of Conduct for senior officials
By Decree No. 184/2019 of December 3, 2019, the Council of Ministers approved a new Code of Conduct for senior officials in Portugal.
Tags
Standards of conductConflict of interest
Business
Business
09 December 2019
New anti-corruption law comes into force in Vietnam
An updated anti-corruption law has come into force in Vietnam, extending the fight against corruption to the private sector.
Tags
Standards of conductSanctionsConflict of interestCompliance
Business
Business
05 December 2019
TRACE Matrix 2019 global corruption risk index for businesses published
The non-profit business association TRACE International has published its annual global corruption risk index for businesses, TRACE Matrix 2019.
Tags
Civil societyComplianceCorruption measurement
19 November 2019
Ukraine passes law criminalizing illegal enrichment of officials
The Verkhovna Rada of Ukraine has passed a bill that toughens penalties for illegal income earned by civil servants and provides for the possibility of confiscating such income.
Tags
SanctionsAsset disclosureAnti-corruption authorities
15 November 2019
Transparency International has updated its Global Anti-Corruption Commitment Monitoring Mechanism
TI UK has updated the data on its portal tracking the progress of anti-corruption commitments made by participating countries at the 2016 Anti-Corruption Summit in London.
Tags
International cooperationCivil society
12 November 2019
Russia has introduced recommended standards for anti-corruption policies in organizations
The Russian Ministry of Labour has issued recommendations on the introduction and development of anti-corruption policies in organizations.
Tags
Standards of conductEducation and enlightenmentConflict of interestCompliance
08 November 2019
Somalia adopted a law establishing anti-corruption commissions
On September 23, 2019, the President of Somalia signed a new anti-corruption law that provides for the establishment of independent anti-corruption commissions at the federal and regional levels.
Tags
Anti-corruption authorities
05 November 2019
U.S. Senate Banking Committee unveils anti-money laundering reform bill
On September 26, 2019, members of the bipartisan U.S. Senate Banking Committee introduced the Illegal Money Bill. The initiative is a combination of industry and law enforcement reforms that address current problems in the anti-money laundering (AML) system.
Tags
AML
09 August 2019
Bill introduced in U.S. criminalizing extortion of bribes by foreign officials
A bill has been drafted in the US to make foreign officials liable for soliciting bribes.
Tags
SanctionsForeign bribery
19 July 2019
Anti-corruption outcomes of the G20 Summit: whistleblower protection and transparency in infrastructure development
The G20 Summit resulted in the adoption of guidelines for establishing mechanisms for effective whistleblower protection and recommendations for ensuring integrity and transparency in infrastructure projects.
Tags
TransparencyConflict of interestCorruption whistleblowers Corruption in public procurementInternational cooperation
13 July 2019
Transparency International published a study on the state of corruption in Africa
Transparency International has published a report in its Global Corruption Barometer series examining the state of corruption in Africa.
Tags
Corruption measurement
10 July 2019
GRECO annual report published
GRECO published the 2018 report on the organization's anti-corruption measures taken by Member States.
Tags
ICTCorruption measurementCivil societyInternational cooperation
11 December 2019
Portugal adopts updated Code of Conduct for senior officials
By Decree No. 184/2019 of December 3, 2019, the Council of Ministers approved a new Code of Conduct for senior officials in Portugal.
Tags
Standards of conductConflict of interest
Business
Business
09 December 2019
New anti-corruption law comes into force in Vietnam
An updated anti-corruption law has come into force in Vietnam, extending the fight against corruption to the private sector.
Tags
Standards of conductSanctionsConflict of interestCompliance
Business
Business
05 December 2019
TRACE Matrix 2019 global corruption risk index for businesses published
The non-profit business association TRACE International has published its annual global corruption risk index for businesses, TRACE Matrix 2019.
Tags
Civil societyComplianceCorruption measurement
19 November 2019
Ukraine passes law criminalizing illegal enrichment of officials
The Verkhovna Rada of Ukraine has passed a bill that toughens penalties for illegal income earned by civil servants and provides for the possibility of confiscating such income.
Tags
SanctionsAsset disclosureAnti-corruption authorities
15 November 2019
Transparency International has updated its Global Anti-Corruption Commitment Monitoring Mechanism
TI UK has updated the data on its portal tracking the progress of anti-corruption commitments made by participating countries at the 2016 Anti-Corruption Summit in London.
Tags
International cooperationCivil society
12 November 2019
Russia has introduced recommended standards for anti-corruption policies in organizations
The Russian Ministry of Labour has issued recommendations on the introduction and development of anti-corruption policies in organizations.
Tags
Standards of conductEducation and enlightenmentConflict of interestCompliance
08 November 2019
Somalia adopted a law establishing anti-corruption commissions
On September 23, 2019, the President of Somalia signed a new anti-corruption law that provides for the establishment of independent anti-corruption commissions at the federal and regional levels.
Tags
Anti-corruption authorities
05 November 2019
U.S. Senate Banking Committee unveils anti-money laundering reform bill
On September 26, 2019, members of the bipartisan U.S. Senate Banking Committee introduced the Illegal Money Bill. The initiative is a combination of industry and law enforcement reforms that address current problems in the anti-money laundering (AML) system.
Tags
AML
09 August 2019
Bill introduced in U.S. criminalizing extortion of bribes by foreign officials
A bill has been drafted in the US to make foreign officials liable for soliciting bribes.
Tags
SanctionsForeign bribery
19 July 2019
Anti-corruption outcomes of the G20 Summit: whistleblower protection and transparency in infrastructure development
The G20 Summit resulted in the adoption of guidelines for establishing mechanisms for effective whistleblower protection and recommendations for ensuring integrity and transparency in infrastructure projects.
Tags
TransparencyConflict of interestCorruption whistleblowers Corruption in public procurementInternational cooperation
13 July 2019
Transparency International published a study on the state of corruption in Africa
Transparency International has published a report in its Global Corruption Barometer series examining the state of corruption in Africa.
Tags
Corruption measurement
10 July 2019
GRECO annual report published
GRECO published the 2018 report on the organization's anti-corruption measures taken by Member States.
Tags
ICTCorruption measurementCivil societyInternational cooperation
11 December 2019
Portugal adopts updated Code of Conduct for senior officials
By Decree No. 184/2019 of December 3, 2019, the Council of Ministers approved a new Code of Conduct for senior officials in Portugal.
Tags
Standards of conductConflict of interest
Business
Business
09 December 2019
New anti-corruption law comes into force in Vietnam
An updated anti-corruption law has come into force in Vietnam, extending the fight against corruption to the private sector.
Tags
Standards of conductSanctionsConflict of interestCompliance
Business
Business
05 December 2019
TRACE Matrix 2019 global corruption risk index for businesses published
The non-profit business association TRACE International has published its annual global corruption risk index for businesses, TRACE Matrix 2019.
Tags
Civil societyComplianceCorruption measurement
19 November 2019
Ukraine passes law criminalizing illegal enrichment of officials
The Verkhovna Rada of Ukraine has passed a bill that toughens penalties for illegal income earned by civil servants and provides for the possibility of confiscating such income.
Tags
SanctionsAsset disclosureAnti-corruption authorities
15 November 2019
Transparency International has updated its Global Anti-Corruption Commitment Monitoring Mechanism
TI UK has updated the data on its portal tracking the progress of anti-corruption commitments made by participating countries at the 2016 Anti-Corruption Summit in London.
Tags
International cooperationCivil society
12 November 2019
Russia has introduced recommended standards for anti-corruption policies in organizations
The Russian Ministry of Labour has issued recommendations on the introduction and development of anti-corruption policies in organizations.
Tags
Standards of conductEducation and enlightenmentConflict of interestCompliance
08 November 2019
Somalia adopted a law establishing anti-corruption commissions
On September 23, 2019, the President of Somalia signed a new anti-corruption law that provides for the establishment of independent anti-corruption commissions at the federal and regional levels.
Tags
Anti-corruption authorities
05 November 2019
U.S. Senate Banking Committee unveils anti-money laundering reform bill
On September 26, 2019, members of the bipartisan U.S. Senate Banking Committee introduced the Illegal Money Bill. The initiative is a combination of industry and law enforcement reforms that address current problems in the anti-money laundering (AML) system.
Tags
AML
09 August 2019
Bill introduced in U.S. criminalizing extortion of bribes by foreign officials
A bill has been drafted in the US to make foreign officials liable for soliciting bribes.
Tags
SanctionsForeign bribery
19 July 2019
Anti-corruption outcomes of the G20 Summit: whistleblower protection and transparency in infrastructure development
The G20 Summit resulted in the adoption of guidelines for establishing mechanisms for effective whistleblower protection and recommendations for ensuring integrity and transparency in infrastructure projects.
Tags
TransparencyConflict of interestCorruption whistleblowers Corruption in public procurementInternational cooperation
13 July 2019
Transparency International published a study on the state of corruption in Africa
Transparency International has published a report in its Global Corruption Barometer series examining the state of corruption in Africa.
Tags
Corruption measurement
10 July 2019
GRECO annual report published
GRECO published the 2018 report on the organization's anti-corruption measures taken by Member States.
Tags
ICTCorruption measurementCivil societyInternational cooperation
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A decade of dedication.
Help us reach new heights!