Blog

04 February 2023

Islamic States Adopt a Document Setting a Framework for Anti-Corruption Cooperation

The Organisation of Islamic Cooperation has adopted the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.

Tags

International cooperation

30 January 2023

The United States Updates the Principles of Corporate Law Enforcement

The US Department of Justice has released revised law enforcement policy against legal persons providing for the possibility to renounce criminal prosecution even under aggravating circumstances and increase the “discounts” on fines.

Tags

Compliance Foreign bribery Criminal prosecution

25 January 2023

Russia Expands the List of Individuals Obliged to Report Their Incitement to Corruption

Russia has adopted a legal act imposing the obligation to report the incitement to corruption on the individuals holding public positions in the regions of the Russian Federation.

Tags

Corruption whistleblowers Standards of conduct

20 January 2023

Kazakhstan Amends Its Anti-Corruption Legislation

Kazakhstan has adopted a legal act introducing liability for unjust enrichment of officials and making some other amendments to the anti-corruption legislation.

Tags

Corruption whistleblowers Illicit enrichment Standards of conduct Transparency Sanctions

14 January 2023

A Report on How State Donors Use Due Diligence with Regard to NGOs Released

The Anti-Corruption Resource Centre has released an analytical paper entitled How Donors Use Due Diligence to Identify Corruption Risks.

Tags

Compliance

28 December 2022

Australia Establishes an Anti-Corruption Body

Australia has established the National Anti-Corruption Commission.

Tags

Corruption whistleblowers Anti-corruption authorities Sanctions Criminal prosecution

22 December 2022

An Index of Corruption Risk for Business Released

TRACE International, a not-for-profit business association, has released the TRACE Matrix 2022, which is an annual global index of business corruption risk.

Tags

Corruption measurement Civil society

17 December 2022

A Report on the Implementation of the OECD Anti-Bribery Convention Released

Transparency International, an international not-for-profit organisation, released the findings of its monitoring of the fight against bribery of foreign public officials in the years 2018 through 2021.

Tags

Foreign bribery

09 December 2022

Uzbekistan Adopts a New Law on Civil Service

Uzbekistan has updated a legal act defining the framework for civil service, including anti-corruption restrictions, prohibitions and obligations.

Tags

Conflict of interest Asset disclosure Standards of conduct

05 December 2022

Glencore Pays a Record Corporate Fine in the UK History

The UK has closed proceedings against Glencore Energy (UK) Ltd. accused of bribery of foreign public officials.

Tags

Foreign bribery Sanctions Criminal prosecution

01 December 2022

G20 Summit: Summary of Anti-Corruption Deliverables

On 15 and 16 November, Bali (Indonesia) hosted a regular G20 summit of heads of State and government that adopted, among other things, the High-Level Principles on Enhancing the Role of Auditing in Tackling Corruption.

Tags

AML Corruption whistleblowers Corruption in sport Education Compliance Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Sanctions

04 February 2023

Islamic States Adopt a Document Setting a Framework for Anti-Corruption Cooperation

The Organisation of Islamic Cooperation has adopted the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.

Tags

International cooperation

30 January 2023

The United States Updates the Principles of Corporate Law Enforcement

The US Department of Justice has released revised law enforcement policy against legal persons providing for the possibility to renounce criminal prosecution even under aggravating circumstances and increase the “discounts” on fines.

Tags

Compliance Foreign bribery Criminal prosecution

25 January 2023

Russia Expands the List of Individuals Obliged to Report Their Incitement to Corruption

Russia has adopted a legal act imposing the obligation to report the incitement to corruption on the individuals holding public positions in the regions of the Russian Federation.

Tags

Corruption whistleblowers Standards of conduct

20 January 2023

Kazakhstan Amends Its Anti-Corruption Legislation

Kazakhstan has adopted a legal act introducing liability for unjust enrichment of officials and making some other amendments to the anti-corruption legislation.

Tags

Corruption whistleblowers Illicit enrichment Standards of conduct Transparency Sanctions

14 January 2023

A Report on How State Donors Use Due Diligence with Regard to NGOs Released

The Anti-Corruption Resource Centre has released an analytical paper entitled How Donors Use Due Diligence to Identify Corruption Risks.

Tags

Compliance

28 December 2022

Australia Establishes an Anti-Corruption Body

Australia has established the National Anti-Corruption Commission.

Tags

Corruption whistleblowers Anti-corruption authorities Sanctions Criminal prosecution

22 December 2022

An Index of Corruption Risk for Business Released

TRACE International, a not-for-profit business association, has released the TRACE Matrix 2022, which is an annual global index of business corruption risk.

Tags

Corruption measurement Civil society

17 December 2022

A Report on the Implementation of the OECD Anti-Bribery Convention Released

Transparency International, an international not-for-profit organisation, released the findings of its monitoring of the fight against bribery of foreign public officials in the years 2018 through 2021.

Tags

Foreign bribery

09 December 2022

Uzbekistan Adopts a New Law on Civil Service

Uzbekistan has updated a legal act defining the framework for civil service, including anti-corruption restrictions, prohibitions and obligations.

Tags

Conflict of interest Asset disclosure Standards of conduct

05 December 2022

Glencore Pays a Record Corporate Fine in the UK History

The UK has closed proceedings against Glencore Energy (UK) Ltd. accused of bribery of foreign public officials.

Tags

Foreign bribery Sanctions Criminal prosecution

01 December 2022

G20 Summit: Summary of Anti-Corruption Deliverables

On 15 and 16 November, Bali (Indonesia) hosted a regular G20 summit of heads of State and government that adopted, among other things, the High-Level Principles on Enhancing the Role of Auditing in Tackling Corruption.

Tags

AML Corruption whistleblowers Corruption in sport Education Compliance Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Sanctions

04 February 2023

Islamic States Adopt a Document Setting a Framework for Anti-Corruption Cooperation

The Organisation of Islamic Cooperation has adopted the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.

Tags

International cooperation

30 January 2023

The United States Updates the Principles of Corporate Law Enforcement

The US Department of Justice has released revised law enforcement policy against legal persons providing for the possibility to renounce criminal prosecution even under aggravating circumstances and increase the “discounts” on fines.

Tags

Compliance Foreign bribery Criminal prosecution

25 January 2023

Russia Expands the List of Individuals Obliged to Report Their Incitement to Corruption

Russia has adopted a legal act imposing the obligation to report the incitement to corruption on the individuals holding public positions in the regions of the Russian Federation.

Tags

Corruption whistleblowers Standards of conduct

20 January 2023

Kazakhstan Amends Its Anti-Corruption Legislation

Kazakhstan has adopted a legal act introducing liability for unjust enrichment of officials and making some other amendments to the anti-corruption legislation.

Tags

Corruption whistleblowers Illicit enrichment Standards of conduct Transparency Sanctions

14 January 2023

A Report on How State Donors Use Due Diligence with Regard to NGOs Released

The Anti-Corruption Resource Centre has released an analytical paper entitled How Donors Use Due Diligence to Identify Corruption Risks.

Tags

Compliance

28 December 2022

Australia Establishes an Anti-Corruption Body

Australia has established the National Anti-Corruption Commission.

Tags

Corruption whistleblowers Anti-corruption authorities Sanctions Criminal prosecution

22 December 2022

An Index of Corruption Risk for Business Released

TRACE International, a not-for-profit business association, has released the TRACE Matrix 2022, which is an annual global index of business corruption risk.

Tags

Corruption measurement Civil society

17 December 2022

A Report on the Implementation of the OECD Anti-Bribery Convention Released

Transparency International, an international not-for-profit organisation, released the findings of its monitoring of the fight against bribery of foreign public officials in the years 2018 through 2021.

Tags

Foreign bribery

09 December 2022

Uzbekistan Adopts a New Law on Civil Service

Uzbekistan has updated a legal act defining the framework for civil service, including anti-corruption restrictions, prohibitions and obligations.

Tags

Conflict of interest Asset disclosure Standards of conduct

05 December 2022

Glencore Pays a Record Corporate Fine in the UK History

The UK has closed proceedings against Glencore Energy (UK) Ltd. accused of bribery of foreign public officials.

Tags

Foreign bribery Sanctions Criminal prosecution

01 December 2022

G20 Summit: Summary of Anti-Corruption Deliverables

On 15 and 16 November, Bali (Indonesia) hosted a regular G20 summit of heads of State and government that adopted, among other things, the High-Level Principles on Enhancing the Role of Auditing in Tackling Corruption.

Tags

AML Corruption whistleblowers Corruption in sport Education Compliance Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Sanctions

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