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A decade of dedication.
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20 May 2018
An anti-corruption court has been set up in Sri Lanka
Sri Lanka has passed a law providing for the establishment of a High Anti-Corruption Court.
Tags
AML
Anti-corruption authorities
11 April 2018
In Argentina, relatives of top officials banned from working in the public sector
In Argentina, relatives of top officials were banned from holding positions in the national public sector.
Tags
Conflict of interest
30 March 2018
The report "Whistleblowing and whistleblower protection: the experience of the US, UK and Canada" has been published
Especially for the anti-corruption portal, we have prepared an analytical report "Whistleblowing and Whistleblower Protection: Experience of the United States, the United Kingdom and Canada", dedicated to the topical issue of introducing procedures that allow officers and employees to report observed wrongdoing and providing protection for such persons.
Tags
Corruption whistleblowers
Corruption measurement
Business
Business
28 March 2018
Deferred prosecution agreements introduced in Singapore
Singapore has amended its criminal law to allow for the use of deferred prosecution agreements in the resolution of corruption offences.
Tags
Sanctions
Compliance
21 March 2018
China has established a national system of anti-corruption bodies
China has established a system of anti-corruption bodies, including national and municipal supervisory commissions, which exercise the functions of investigating corruption offenses.
Tags
Anti-corruption authorities
14 March 2018
Bulgaria adopts new anti-corruption law
Bulgaria has adopted the Anti-Corruption and Confiscation of Illegally Acquired Property Act, aimed at combating corruption in the highest echelons of power.
Tags
Standards of conduct
Conflict of interest
Asset disclosure
Anti-corruption authorities
22 February 2018
Corruption Perceptions Index 2017 published
Transparency International has published the Corruption Perceptions Index for 2017.
Tags
Corruption measurement
Civil society
Business
Business
11 February 2018
Brazilian anti-corruption law novelties: mandatory compliance programs and remuneration of complainants
In recent legislative changes, Brazil's territorial entities have been able to introduce the institution of rewarding whistleblowers of corruption, and an obligation to adopt compliance programs has been established for companies interacting with the public sector.
Tags
Corruption whistleblowers
Compliance
Corruption in public procurement
Business
Business
20 January 2018
France has published recommendations on preventing corruption in organizations
The French Anti-Corruption Agency has published recommendations on building compliance programs in organizations to prevent acts of corruption.
Tags
Compliance
Business
Business
12 January 2018
Peru introduces administrative liability of legal persons for corruption
Peru has enacted a law establishing the administrative liability of legal persons for bribery, foreign bribery and money laundering.
Tags
Sanctions
Foreign bribery
Compliance
AML
06 January 2018
A new Penal Code has come into force in Viet Nam
A new Penal Code came into force in Viet Nam, criminalizing bribery in the commercial sector and bribery of foreign officials.
Tags
Foreign bribery
Criminal prosecution
Sanctions
31 December 2017
Anti-corruption results of 2017
Summarizing the results of the outgoing year, we once again recalled the main news and events in the field of preventing and combating corruption in Russia and in the world.
Tags
Anti-corruption policies and strategies
Anti-corruption authorities
Conflict of interest
AML
Asset disclosure
Compliance
International cooperation
20 May 2018
An anti-corruption court has been set up in Sri Lanka
Sri Lanka has passed a law providing for the establishment of a High Anti-Corruption Court.
Tags
AML
Anti-corruption authorities
11 April 2018
In Argentina, relatives of top officials banned from working in the public sector
In Argentina, relatives of top officials were banned from holding positions in the national public sector.
Tags
Conflict of interest
30 March 2018
The report "Whistleblowing and whistleblower protection: the experience of the US, UK and Canada" has been published
Especially for the anti-corruption portal, we have prepared an analytical report "Whistleblowing and Whistleblower Protection: Experience of the United States, the United Kingdom and Canada", dedicated to the topical issue of introducing procedures that allow officers and employees to report observed wrongdoing and providing protection for such persons.
Tags
Corruption whistleblowers
Corruption measurement
Business
Business
28 March 2018
Deferred prosecution agreements introduced in Singapore
Singapore has amended its criminal law to allow for the use of deferred prosecution agreements in the resolution of corruption offences.
Tags
Sanctions
Compliance
21 March 2018
China has established a national system of anti-corruption bodies
China has established a system of anti-corruption bodies, including national and municipal supervisory commissions, which exercise the functions of investigating corruption offenses.
Tags
Anti-corruption authorities
14 March 2018
Bulgaria adopts new anti-corruption law
Bulgaria has adopted the Anti-Corruption and Confiscation of Illegally Acquired Property Act, aimed at combating corruption in the highest echelons of power.
Tags
Standards of conduct
Conflict of interest
Asset disclosure
Anti-corruption authorities
22 February 2018
Corruption Perceptions Index 2017 published
Transparency International has published the Corruption Perceptions Index for 2017.
Tags
Corruption measurement
Civil society
Business
Business
11 February 2018
Brazilian anti-corruption law novelties: mandatory compliance programs and remuneration of complainants
In recent legislative changes, Brazil's territorial entities have been able to introduce the institution of rewarding whistleblowers of corruption, and an obligation to adopt compliance programs has been established for companies interacting with the public sector.
Tags
Corruption whistleblowers
Compliance
Corruption in public procurement
Business
Business
20 January 2018
France has published recommendations on preventing corruption in organizations
The French Anti-Corruption Agency has published recommendations on building compliance programs in organizations to prevent acts of corruption.
Tags
Compliance
Business
Business
12 January 2018
Peru introduces administrative liability of legal persons for corruption
Peru has enacted a law establishing the administrative liability of legal persons for bribery, foreign bribery and money laundering.
Tags
Sanctions
Foreign bribery
Compliance
AML
06 January 2018
A new Penal Code has come into force in Viet Nam
A new Penal Code came into force in Viet Nam, criminalizing bribery in the commercial sector and bribery of foreign officials.
Tags
Foreign bribery
Criminal prosecution
Sanctions
31 December 2017
Anti-corruption results of 2017
Summarizing the results of the outgoing year, we once again recalled the main news and events in the field of preventing and combating corruption in Russia and in the world.
Tags
Anti-corruption policies and strategies
Anti-corruption authorities
Conflict of interest
AML
Asset disclosure
Compliance
International cooperation
20 May 2018
An anti-corruption court has been set up in Sri Lanka
Sri Lanka has passed a law providing for the establishment of a High Anti-Corruption Court.
Tags
AML
Anti-corruption authorities
11 April 2018
In Argentina, relatives of top officials banned from working in the public sector
In Argentina, relatives of top officials were banned from holding positions in the national public sector.
Tags
Conflict of interest
30 March 2018
The report "Whistleblowing and whistleblower protection: the experience of the US, UK and Canada" has been published
Especially for the anti-corruption portal, we have prepared an analytical report "Whistleblowing and Whistleblower Protection: Experience of the United States, the United Kingdom and Canada", dedicated to the topical issue of introducing procedures that allow officers and employees to report observed wrongdoing and providing protection for such persons.
Tags
Corruption whistleblowers
Corruption measurement
Business
Business
28 March 2018
Deferred prosecution agreements introduced in Singapore
Singapore has amended its criminal law to allow for the use of deferred prosecution agreements in the resolution of corruption offences.
Tags
Sanctions
Compliance
21 March 2018
China has established a national system of anti-corruption bodies
China has established a system of anti-corruption bodies, including national and municipal supervisory commissions, which exercise the functions of investigating corruption offenses.
Tags
Anti-corruption authorities
14 March 2018
Bulgaria adopts new anti-corruption law
Bulgaria has adopted the Anti-Corruption and Confiscation of Illegally Acquired Property Act, aimed at combating corruption in the highest echelons of power.
Tags
Standards of conduct
Conflict of interest
Asset disclosure
Anti-corruption authorities
22 February 2018
Corruption Perceptions Index 2017 published
Transparency International has published the Corruption Perceptions Index for 2017.
Tags
Corruption measurement
Civil society
Business
Business
11 February 2018
Brazilian anti-corruption law novelties: mandatory compliance programs and remuneration of complainants
In recent legislative changes, Brazil's territorial entities have been able to introduce the institution of rewarding whistleblowers of corruption, and an obligation to adopt compliance programs has been established for companies interacting with the public sector.
Tags
Corruption whistleblowers
Compliance
Corruption in public procurement
Business
Business
20 January 2018
France has published recommendations on preventing corruption in organizations
The French Anti-Corruption Agency has published recommendations on building compliance programs in organizations to prevent acts of corruption.
Tags
Compliance
Business
Business
12 January 2018
Peru introduces administrative liability of legal persons for corruption
Peru has enacted a law establishing the administrative liability of legal persons for bribery, foreign bribery and money laundering.
Tags
Sanctions
Foreign bribery
Compliance
AML
06 January 2018
A new Penal Code has come into force in Viet Nam
A new Penal Code came into force in Viet Nam, criminalizing bribery in the commercial sector and bribery of foreign officials.
Tags
Foreign bribery
Criminal prosecution
Sanctions
31 December 2017
Anti-corruption results of 2017
Summarizing the results of the outgoing year, we once again recalled the main news and events in the field of preventing and combating corruption in Russia and in the world.
Tags
Anti-corruption policies and strategies
Anti-corruption authorities
Conflict of interest
AML
Asset disclosure
Compliance
International cooperation
1
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38
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40
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46
A decade of dedication.
Help us reach new heights!