Blog by tag Asset recovery

Kazakhstan Adopts a Law on Confiscation of Assets

Kazakhstan has defined the procedure for confiscating proceeds of corruption and corruption-related crimes to the State.

Tags

Asset recovery

A Report on Grand Corruption Released

The Anti-Corruption Resource Centre has released an analytical publication entitled Alternative pathways to address impunity in grand corruption cases.

Tags

Asset recovery Sanctions Criminal prosecution

Venezuela Adopts a Law on Forfeiture of Assets

Venezuela has defined the procedure for forfeiting the proceeds of illegal activities.

Tags

Asset recovery

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.

25 February 2023

A Report on Acute Anti-Corruption Problems Released

The French Division of the International Law Association has released working materials exploring current challenges to the fight against corruption and possible ways to overcome them.

Tags

Conflict of interest AML Corruption measurement Illicit enrichment Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Foreign bribery Transparency

24 October 2022

Nigeria to Have a Mechanism for Illicit Asset Forfeiture in the Framework of Civil Proceedings

Nigeria has adopted a legal act regulating the procedure for confiscating and managing criminal assets.

Tags

Asset recovery Sanctions Criminal prosecution

INTERPOL Launches a Specialised Anti-Corruption Division

INTERPOL has launched a Centre against Financial Crime and Corruption.

Tags

AML Asset recovery International cooperation Anti-corruption authorities Criminal prosecution

Russia Expands the Scope of Forfeiture of Public Officials’ Illicit Assets

The Russian Federation has made amendments to its anti-corruption legislation with regard to the control over bank savings of officials.

Tags

Asset disclosure Illicit enrichment Asset recovery

Updates of the Anti-Corruption Portal

The section containing publications has been updated, new publications on anti-corruption in procurement have been added, and a database of OECD documents has been released on the portal.

Tags

Conflict of interest AML Corruption whistleblowers Corruption measurement Corruption in sport Illicit enrichment Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement International cooperation Anti-corruption authorities ICT Standards of conduct Foreign bribery Transparency Sanctions Criminal prosecution

23 December 2021

Liability for Passive Bribery, Waiver of Compliance Defence and Pre-Trial Resolutions: the OECD Updates the Recommendation for Combating Foreign Bribery

The OECD has released the 2021 Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions.

Tags

Corruption whistleblowers Education and enlightenment Compliance Asset recovery Civil society International cooperation Foreign bribery Transparency Sanctions Criminal prosecution

Kazakhstan Adopts a Law on Confiscation of Assets

Kazakhstan has defined the procedure for confiscating proceeds of corruption and corruption-related crimes to the State.

Tags

Asset recovery

A Report on Grand Corruption Released

The Anti-Corruption Resource Centre has released an analytical publication entitled Alternative pathways to address impunity in grand corruption cases.

Tags

Asset recovery Sanctions Criminal prosecution

Venezuela Adopts a Law on Forfeiture of Assets

Venezuela has defined the procedure for forfeiting the proceeds of illegal activities.

Tags

Asset recovery

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.

25 February 2023

A Report on Acute Anti-Corruption Problems Released

The French Division of the International Law Association has released working materials exploring current challenges to the fight against corruption and possible ways to overcome them.

Tags

Conflict of interest AML Corruption measurement Illicit enrichment Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Foreign bribery Transparency

24 October 2022

Nigeria to Have a Mechanism for Illicit Asset Forfeiture in the Framework of Civil Proceedings

Nigeria has adopted a legal act regulating the procedure for confiscating and managing criminal assets.

Tags

Asset recovery Sanctions Criminal prosecution

INTERPOL Launches a Specialised Anti-Corruption Division

INTERPOL has launched a Centre against Financial Crime and Corruption.

Tags

AML Asset recovery International cooperation Anti-corruption authorities Criminal prosecution

Russia Expands the Scope of Forfeiture of Public Officials’ Illicit Assets

The Russian Federation has made amendments to its anti-corruption legislation with regard to the control over bank savings of officials.

Tags

Asset disclosure Illicit enrichment Asset recovery

Updates of the Anti-Corruption Portal

The section containing publications has been updated, new publications on anti-corruption in procurement have been added, and a database of OECD documents has been released on the portal.

Tags

Conflict of interest AML Corruption whistleblowers Corruption measurement Corruption in sport Illicit enrichment Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement International cooperation Anti-corruption authorities ICT Standards of conduct Foreign bribery Transparency Sanctions Criminal prosecution

23 December 2021

Liability for Passive Bribery, Waiver of Compliance Defence and Pre-Trial Resolutions: the OECD Updates the Recommendation for Combating Foreign Bribery

The OECD has released the 2021 Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions.

Tags

Corruption whistleblowers Education and enlightenment Compliance Asset recovery Civil society International cooperation Foreign bribery Transparency Sanctions Criminal prosecution

Kazakhstan Adopts a Law on Confiscation of Assets

Kazakhstan has defined the procedure for confiscating proceeds of corruption and corruption-related crimes to the State.

Tags

Asset recovery

A Report on Grand Corruption Released

The Anti-Corruption Resource Centre has released an analytical publication entitled Alternative pathways to address impunity in grand corruption cases.

Tags

Asset recovery Sanctions Criminal prosecution

Venezuela Adopts a Law on Forfeiture of Assets

Venezuela has defined the procedure for forfeiting the proceeds of illegal activities.

Tags

Asset recovery

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.

25 February 2023

A Report on Acute Anti-Corruption Problems Released

The French Division of the International Law Association has released working materials exploring current challenges to the fight against corruption and possible ways to overcome them.

Tags

Conflict of interest AML Corruption measurement Illicit enrichment Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Foreign bribery Transparency

24 October 2022

Nigeria to Have a Mechanism for Illicit Asset Forfeiture in the Framework of Civil Proceedings

Nigeria has adopted a legal act regulating the procedure for confiscating and managing criminal assets.

Tags

Asset recovery Sanctions Criminal prosecution

INTERPOL Launches a Specialised Anti-Corruption Division

INTERPOL has launched a Centre against Financial Crime and Corruption.

Tags

AML Asset recovery International cooperation Anti-corruption authorities Criminal prosecution

Russia Expands the Scope of Forfeiture of Public Officials’ Illicit Assets

The Russian Federation has made amendments to its anti-corruption legislation with regard to the control over bank savings of officials.

Tags

Asset disclosure Illicit enrichment Asset recovery

Updates of the Anti-Corruption Portal

The section containing publications has been updated, new publications on anti-corruption in procurement have been added, and a database of OECD documents has been released on the portal.

Tags

Conflict of interest AML Corruption whistleblowers Corruption measurement Corruption in sport Illicit enrichment Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement International cooperation Anti-corruption authorities ICT Standards of conduct Foreign bribery Transparency Sanctions Criminal prosecution

23 December 2021

Liability for Passive Bribery, Waiver of Compliance Defence and Pre-Trial Resolutions: the OECD Updates the Recommendation for Combating Foreign Bribery

The OECD has released the 2021 Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions.

Tags

Corruption whistleblowers Education and enlightenment Compliance Asset recovery Civil society International cooperation Foreign bribery Transparency Sanctions Criminal prosecution

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