Blog by tag Anti-corruption authorities

20 November 2023

Recommendations on Countering Corruption in Emergencies Released

The Organisation for Economic Cooperation and Development has released practical guidelines entitled Law Enforcement Responses to Corruption in Emergency Situations.

Tags

Corruption whistleblowers Compliance Asset recovery Corruption in public procurement International cooperation Anti-corruption authorities ICT

02 November 2023

Saint Kitts and Nevis Adopts an Anti-Corruption Act

Saint Kitts and Nevis has issued a legal act defining the corpus delicti of corruption crimes and providing for the establishment of an Office of a Special Prosecutor.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure International cooperation Anti-corruption authorities Standards of conduct Sanctions Criminal prosecution

23 October 2023

A Report on the Role of Audit Institutions in the Fight against Corruption Released

The G20 Anti-Corruption Working Group has conducted a study on countries’ approaches towards enhancing the effectiveness of Supreme Audit Institutions in countering corruption.

Tags

International cooperation Anti-corruption authorities ICT Standards of conduct Transparency

12 October 2023

G20 Summit: Brief Summary of Anti-Corruption Outcomes

The regular G20 summit saw, among other things, the adoption of the high-level principles on enhancing the effectiveness of anti-corruption bodies, increased international anti-corruption cooperation and asset recovery.

Tags

Asset recovery International cooperation Anti-corruption authorities ICT Standards of conduct Transparency

07 October 2023

Sri Lanka Adopts an Anti-Corruption Act

Sri Lanka has adopted a framework anti-corruption act that, among other things, provides for the establishment of an anti-corruption body, defines elements of corruption crimes, determines the declaration procedure and sets the rules for reporting offences.

Tags

Corruption whistleblowers Asset disclosure Compliance Anti-corruption authorities Standards of conduct Sanctions Criminal prosecution

26 September 2023

Gibraltar to Have an Anti-Corruption Body

Gibraltar envisages to establish the Anti-Corruption Authority.

Tags

Corruption whistleblowers Anti-corruption authorities

Updates of the Anti-Corruption Portal: a Corporate Liability Database, New Country Profiles and a Catalogue of Undue Practices in Procurement

New infographics reviewing the laws on corporate liability for corruption, profiles of several Latin American countries and information on a publication focused on undue practices in procurement have been released on this portal.

A Report on Europe’s Good Practices in the Fight against Corruption Released

The European Commission has released the Handbook of Good Practices in the Fight Against Corruption in the member States of the European Union.

Tags

Conflict of interest Asset disclosure Corruption in public procurement Civil society Anti-corruption authorities Standards of conduct Transparency

20 February 2023

Belarus Amends Its Anti-Corruption Legislation

Belarus has adopted a legal act changing the rules on assets disclosure and a number of other provisions.

Tags

Conflict of interest Asset disclosure Anti-corruption authorities Standards of conduct Sanctions

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

09 November 2022

Hungary to Have a Body to Monitor Proper Use of EU Funds

Hungary will establish an authority responsible for countering misappropriation of funds allocated by the European Union.

Tags

Anti-corruption authorities

20 November 2023

Recommendations on Countering Corruption in Emergencies Released

The Organisation for Economic Cooperation and Development has released practical guidelines entitled Law Enforcement Responses to Corruption in Emergency Situations.

Tags

Corruption whistleblowers Compliance Asset recovery Corruption in public procurement International cooperation Anti-corruption authorities ICT

02 November 2023

Saint Kitts and Nevis Adopts an Anti-Corruption Act

Saint Kitts and Nevis has issued a legal act defining the corpus delicti of corruption crimes and providing for the establishment of an Office of a Special Prosecutor.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure International cooperation Anti-corruption authorities Standards of conduct Sanctions Criminal prosecution

23 October 2023

A Report on the Role of Audit Institutions in the Fight against Corruption Released

The G20 Anti-Corruption Working Group has conducted a study on countries’ approaches towards enhancing the effectiveness of Supreme Audit Institutions in countering corruption.

Tags

International cooperation Anti-corruption authorities ICT Standards of conduct Transparency

12 October 2023

G20 Summit: Brief Summary of Anti-Corruption Outcomes

The regular G20 summit saw, among other things, the adoption of the high-level principles on enhancing the effectiveness of anti-corruption bodies, increased international anti-corruption cooperation and asset recovery.

Tags

Asset recovery International cooperation Anti-corruption authorities ICT Standards of conduct Transparency

07 October 2023

Sri Lanka Adopts an Anti-Corruption Act

Sri Lanka has adopted a framework anti-corruption act that, among other things, provides for the establishment of an anti-corruption body, defines elements of corruption crimes, determines the declaration procedure and sets the rules for reporting offences.

Tags

Corruption whistleblowers Asset disclosure Compliance Anti-corruption authorities Standards of conduct Sanctions Criminal prosecution

26 September 2023

Gibraltar to Have an Anti-Corruption Body

Gibraltar envisages to establish the Anti-Corruption Authority.

Tags

Corruption whistleblowers Anti-corruption authorities

Updates of the Anti-Corruption Portal: a Corporate Liability Database, New Country Profiles and a Catalogue of Undue Practices in Procurement

New infographics reviewing the laws on corporate liability for corruption, profiles of several Latin American countries and information on a publication focused on undue practices in procurement have been released on this portal.

A Report on Europe’s Good Practices in the Fight against Corruption Released

The European Commission has released the Handbook of Good Practices in the Fight Against Corruption in the member States of the European Union.

Tags

Conflict of interest Asset disclosure Corruption in public procurement Civil society Anti-corruption authorities Standards of conduct Transparency

20 February 2023

Belarus Amends Its Anti-Corruption Legislation

Belarus has adopted a legal act changing the rules on assets disclosure and a number of other provisions.

Tags

Conflict of interest Asset disclosure Anti-corruption authorities Standards of conduct Sanctions

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

09 November 2022

Hungary to Have a Body to Monitor Proper Use of EU Funds

Hungary will establish an authority responsible for countering misappropriation of funds allocated by the European Union.

Tags

Anti-corruption authorities

20 November 2023

Recommendations on Countering Corruption in Emergencies Released

The Organisation for Economic Cooperation and Development has released practical guidelines entitled Law Enforcement Responses to Corruption in Emergency Situations.

Tags

Corruption whistleblowers Compliance Asset recovery Corruption in public procurement International cooperation Anti-corruption authorities ICT

02 November 2023

Saint Kitts and Nevis Adopts an Anti-Corruption Act

Saint Kitts and Nevis has issued a legal act defining the corpus delicti of corruption crimes and providing for the establishment of an Office of a Special Prosecutor.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure International cooperation Anti-corruption authorities Standards of conduct Sanctions Criminal prosecution

23 October 2023

A Report on the Role of Audit Institutions in the Fight against Corruption Released

The G20 Anti-Corruption Working Group has conducted a study on countries’ approaches towards enhancing the effectiveness of Supreme Audit Institutions in countering corruption.

Tags

International cooperation Anti-corruption authorities ICT Standards of conduct Transparency

12 October 2023

G20 Summit: Brief Summary of Anti-Corruption Outcomes

The regular G20 summit saw, among other things, the adoption of the high-level principles on enhancing the effectiveness of anti-corruption bodies, increased international anti-corruption cooperation and asset recovery.

Tags

Asset recovery International cooperation Anti-corruption authorities ICT Standards of conduct Transparency

07 October 2023

Sri Lanka Adopts an Anti-Corruption Act

Sri Lanka has adopted a framework anti-corruption act that, among other things, provides for the establishment of an anti-corruption body, defines elements of corruption crimes, determines the declaration procedure and sets the rules for reporting offences.

Tags

Corruption whistleblowers Asset disclosure Compliance Anti-corruption authorities Standards of conduct Sanctions Criminal prosecution

26 September 2023

Gibraltar to Have an Anti-Corruption Body

Gibraltar envisages to establish the Anti-Corruption Authority.

Tags

Corruption whistleblowers Anti-corruption authorities

Updates of the Anti-Corruption Portal: a Corporate Liability Database, New Country Profiles and a Catalogue of Undue Practices in Procurement

New infographics reviewing the laws on corporate liability for corruption, profiles of several Latin American countries and information on a publication focused on undue practices in procurement have been released on this portal.

A Report on Europe’s Good Practices in the Fight against Corruption Released

The European Commission has released the Handbook of Good Practices in the Fight Against Corruption in the member States of the European Union.

Tags

Conflict of interest Asset disclosure Corruption in public procurement Civil society Anti-corruption authorities Standards of conduct Transparency

20 February 2023

Belarus Amends Its Anti-Corruption Legislation

Belarus has adopted a legal act changing the rules on assets disclosure and a number of other provisions.

Tags

Conflict of interest Asset disclosure Anti-corruption authorities Standards of conduct Sanctions

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

09 November 2022

Hungary to Have a Body to Monitor Proper Use of EU Funds

Hungary will establish an authority responsible for countering misappropriation of funds allocated by the European Union.

Tags

Anti-corruption authorities

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