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A decade of dedication.
Help us reach new heights!
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28 September 2016
The Anti-Extortion and Bribery Act came into force in South Korea
In South Korea, a law came into force that establishes liability for extortion, receiving and giving illegal remuneration, for abuse of authority, as well as for inducement to these offenses.
Tags
ComplianceCriminal prosecutionSanctions
23 September 2016
Research Center for Anti-Corruption, Search for Fugitive Criminals and Asset Recovery established
China has established the G20 Research Center for Anti-Corruption, Fugitive Tracing and Asset Recovery.
Tags
Corruption measurementAsset recovery
21 September 2016
An electronic guide to combating corruption in development projects developed
The International Anti-Corruption Resource Center launched a specialized website dedicated to the detection and investigation of corruption offenses in the implementation of development projects.
Tags
Corruption measurementCorruption in public procurement
12 September 2016
Transparency International systematized the results of the Anti-Corruption Summit
Transparency International has prepared an overview of the anti-corruption commitments made by participating countries at the Anti-Corruption Summit in London.
Tags
International cooperationCivil society
08 September 2016
China has launched an electronic service that allows reporting cases of unfair behavior of civil servants
For the holiday season, China has launched an electronic service through which citizens can report excessive spending by officials or their receipt of expensive gifts.
Tags
Corruption whistleblowers
08 September 2016
In Tanzania, the Supreme Court Bench on Economics, Corruption and Organized Crime has begun its work
As part of the intensified fight against corruption, the President of Tanzania approved the establishment of a specialized unit of the Supreme Court on economics, corruption and organized crime.
Tags
Anti-corruption authorities
05 September 2016
Outcomes of the G20 summit: united efforts to fight corruption and recover assets
The 11th G20 Summit concluded in China, with key decisions in the anti-corruption area being the adoption of the G20 Anti-Corruption Work Plan 2017-2018 and the establishment of a research center for tracking down persons accused of corruption and asset recovery.
Tags
Asset recovery International cooperationCriminal prosecution
05 September 2016
Australia has established specialized economic crime and anti-corruption units
Australia has established Federal Police units to investigate economic and corruption offenses, the main focus of which will be the investigation of foreign bribery cases.
Tags
Anti-corruption authorities
Business
Business
04 September 2016
World Anti-Corruption Law Review Guide published
Baker & McKenzie has published the Global Anti-Corruption Law Review Guide, which is aimed at private sector organizations and contains information on the main provisions of anti-corruption regulations in 45 jurisdictions.
Tags
Compliance
01 September 2016
Ukraine launches system of electronic declaration of officials' incomes
On September 1, Ukraine launched a system of electronic declaration of information on income and property of civil servants. Officials may face fines, community service or imprisonment for up to two years for submitting inaccurate information.
Tags
ICTAsset disclosure
18 July 2016
Mexico has established a national anti-corruption system
Mexico has issued a package of laws to create a national anti-corruption system.
Tags
Anti-corruption authoritiesAsset disclosure
04 July 2016
Russia amends criminal legislation on countering corruption
Russia has amended its criminal legislation to penalize bribery of third parties at the direction of an official and mediation in commercial bribery.
Tags
Sanctions
28 September 2016
The Anti-Extortion and Bribery Act came into force in South Korea
In South Korea, a law came into force that establishes liability for extortion, receiving and giving illegal remuneration, for abuse of authority, as well as for inducement to these offenses.
Tags
ComplianceCriminal prosecutionSanctions
23 September 2016
Research Center for Anti-Corruption, Search for Fugitive Criminals and Asset Recovery established
China has established the G20 Research Center for Anti-Corruption, Fugitive Tracing and Asset Recovery.
Tags
Corruption measurementAsset recovery
21 September 2016
An electronic guide to combating corruption in development projects developed
The International Anti-Corruption Resource Center launched a specialized website dedicated to the detection and investigation of corruption offenses in the implementation of development projects.
Tags
Corruption measurementCorruption in public procurement
12 September 2016
Transparency International systematized the results of the Anti-Corruption Summit
Transparency International has prepared an overview of the anti-corruption commitments made by participating countries at the Anti-Corruption Summit in London.
Tags
International cooperationCivil society
08 September 2016
China has launched an electronic service that allows reporting cases of unfair behavior of civil servants
For the holiday season, China has launched an electronic service through which citizens can report excessive spending by officials or their receipt of expensive gifts.
Tags
Corruption whistleblowers
08 September 2016
In Tanzania, the Supreme Court Bench on Economics, Corruption and Organized Crime has begun its work
As part of the intensified fight against corruption, the President of Tanzania approved the establishment of a specialized unit of the Supreme Court on economics, corruption and organized crime.
Tags
Anti-corruption authorities
05 September 2016
Outcomes of the G20 summit: united efforts to fight corruption and recover assets
The 11th G20 Summit concluded in China, with key decisions in the anti-corruption area being the adoption of the G20 Anti-Corruption Work Plan 2017-2018 and the establishment of a research center for tracking down persons accused of corruption and asset recovery.
Tags
Asset recovery International cooperationCriminal prosecution
05 September 2016
Australia has established specialized economic crime and anti-corruption units
Australia has established Federal Police units to investigate economic and corruption offenses, the main focus of which will be the investigation of foreign bribery cases.
Tags
Anti-corruption authorities
Business
Business
04 September 2016
World Anti-Corruption Law Review Guide published
Baker & McKenzie has published the Global Anti-Corruption Law Review Guide, which is aimed at private sector organizations and contains information on the main provisions of anti-corruption regulations in 45 jurisdictions.
Tags
Compliance
01 September 2016
Ukraine launches system of electronic declaration of officials' incomes
On September 1, Ukraine launched a system of electronic declaration of information on income and property of civil servants. Officials may face fines, community service or imprisonment for up to two years for submitting inaccurate information.
Tags
ICTAsset disclosure
18 July 2016
Mexico has established a national anti-corruption system
Mexico has issued a package of laws to create a national anti-corruption system.
Tags
Anti-corruption authoritiesAsset disclosure
04 July 2016
Russia amends criminal legislation on countering corruption
Russia has amended its criminal legislation to penalize bribery of third parties at the direction of an official and mediation in commercial bribery.
Tags
Sanctions
28 September 2016
The Anti-Extortion and Bribery Act came into force in South Korea
In South Korea, a law came into force that establishes liability for extortion, receiving and giving illegal remuneration, for abuse of authority, as well as for inducement to these offenses.
Tags
ComplianceCriminal prosecutionSanctions
23 September 2016
Research Center for Anti-Corruption, Search for Fugitive Criminals and Asset Recovery established
China has established the G20 Research Center for Anti-Corruption, Fugitive Tracing and Asset Recovery.
Tags
Corruption measurementAsset recovery
21 September 2016
An electronic guide to combating corruption in development projects developed
The International Anti-Corruption Resource Center launched a specialized website dedicated to the detection and investigation of corruption offenses in the implementation of development projects.
Tags
Corruption measurementCorruption in public procurement
12 September 2016
Transparency International systematized the results of the Anti-Corruption Summit
Transparency International has prepared an overview of the anti-corruption commitments made by participating countries at the Anti-Corruption Summit in London.
Tags
International cooperationCivil society
08 September 2016
China has launched an electronic service that allows reporting cases of unfair behavior of civil servants
For the holiday season, China has launched an electronic service through which citizens can report excessive spending by officials or their receipt of expensive gifts.
Tags
Corruption whistleblowers
08 September 2016
In Tanzania, the Supreme Court Bench on Economics, Corruption and Organized Crime has begun its work
As part of the intensified fight against corruption, the President of Tanzania approved the establishment of a specialized unit of the Supreme Court on economics, corruption and organized crime.
Tags
Anti-corruption authorities
05 September 2016
Outcomes of the G20 summit: united efforts to fight corruption and recover assets
The 11th G20 Summit concluded in China, with key decisions in the anti-corruption area being the adoption of the G20 Anti-Corruption Work Plan 2017-2018 and the establishment of a research center for tracking down persons accused of corruption and asset recovery.
Tags
Asset recovery International cooperationCriminal prosecution
05 September 2016
Australia has established specialized economic crime and anti-corruption units
Australia has established Federal Police units to investigate economic and corruption offenses, the main focus of which will be the investigation of foreign bribery cases.
Tags
Anti-corruption authorities
Business
Business
04 September 2016
World Anti-Corruption Law Review Guide published
Baker & McKenzie has published the Global Anti-Corruption Law Review Guide, which is aimed at private sector organizations and contains information on the main provisions of anti-corruption regulations in 45 jurisdictions.
Tags
Compliance
01 September 2016
Ukraine launches system of electronic declaration of officials' incomes
On September 1, Ukraine launched a system of electronic declaration of information on income and property of civil servants. Officials may face fines, community service or imprisonment for up to two years for submitting inaccurate information.
Tags
ICTAsset disclosure
18 July 2016
Mexico has established a national anti-corruption system
Mexico has issued a package of laws to create a national anti-corruption system.
Tags
Anti-corruption authoritiesAsset disclosure
04 July 2016
Russia amends criminal legislation on countering corruption
Russia has amended its criminal legislation to penalize bribery of third parties at the direction of an official and mediation in commercial bribery.
Tags
Sanctions
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A decade of dedication.
Help us reach new heights!