Blog by tag Asset recovery

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 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

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 Compliance Asset recovery Civil society International cooperation Foreign bribery Transparency Sanctions Criminal prosecution

13 December 2021

The United States Adopts an Anti-Corruption Strategy

The United States has adopted its first ever Strategy on Countering Corruption.

Tags

AML Corruption whistleblowers Political context Illicit enrichment Asset recovery Civil society International cooperation ICT Foreign bribery Transparency Sanctions Criminal prosecution

11 December 2021

UNODC Releases a Report on Corruption in Sport

On the International Anti-Corruption Day, UNODC released the findings of an important project focused on the analysis of corrupt practices in sport and providing advice on how to counter them.

Tags

Conflict of interest Corruption whistleblowers Corruption in sport Illicit enrichment Asset disclosure Education Asset recovery Corruption in public procurement Civil society International cooperation Anti-corruption authorities Transparency Sanctions Criminal prosecution

03 November 2021

G20 Summit: Summary of Anti-Corruption Outcomes

On 30 and 31 October Rome (Italy) saw a regular G20 summit that defined, among other things, the priority areas of anti-corruption work from 2022 to 2024 and adopted a number of guiding principles concerning the fight against corruption in specific spheres.

Tags

AML Corruption whistleblowers Corruption measurement Corruption in sport Illicit enrichment Education Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Foreign bribery Transparency Criminal prosecution

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 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

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 Compliance Asset recovery Civil society International cooperation Foreign bribery Transparency Sanctions Criminal prosecution

13 December 2021

The United States Adopts an Anti-Corruption Strategy

The United States has adopted its first ever Strategy on Countering Corruption.

Tags

AML Corruption whistleblowers Political context Illicit enrichment Asset recovery Civil society International cooperation ICT Foreign bribery Transparency Sanctions Criminal prosecution

11 December 2021

UNODC Releases a Report on Corruption in Sport

On the International Anti-Corruption Day, UNODC released the findings of an important project focused on the analysis of corrupt practices in sport and providing advice on how to counter them.

Tags

Conflict of interest Corruption whistleblowers Corruption in sport Illicit enrichment Asset disclosure Education Asset recovery Corruption in public procurement Civil society International cooperation Anti-corruption authorities Transparency Sanctions Criminal prosecution

03 November 2021

G20 Summit: Summary of Anti-Corruption Outcomes

On 30 and 31 October Rome (Italy) saw a regular G20 summit that defined, among other things, the priority areas of anti-corruption work from 2022 to 2024 and adopted a number of guiding principles concerning the fight against corruption in specific spheres.

Tags

AML Corruption whistleblowers Corruption measurement Corruption in sport Illicit enrichment Education Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Foreign bribery Transparency Criminal prosecution

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 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

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 Compliance Asset recovery Civil society International cooperation Foreign bribery Transparency Sanctions Criminal prosecution

13 December 2021

The United States Adopts an Anti-Corruption Strategy

The United States has adopted its first ever Strategy on Countering Corruption.

Tags

AML Corruption whistleblowers Political context Illicit enrichment Asset recovery Civil society International cooperation ICT Foreign bribery Transparency Sanctions Criminal prosecution

11 December 2021

UNODC Releases a Report on Corruption in Sport

On the International Anti-Corruption Day, UNODC released the findings of an important project focused on the analysis of corrupt practices in sport and providing advice on how to counter them.

Tags

Conflict of interest Corruption whistleblowers Corruption in sport Illicit enrichment Asset disclosure Education Asset recovery Corruption in public procurement Civil society International cooperation Anti-corruption authorities Transparency Sanctions Criminal prosecution

03 November 2021

G20 Summit: Summary of Anti-Corruption Outcomes

On 30 and 31 October Rome (Italy) saw a regular G20 summit that defined, among other things, the priority areas of anti-corruption work from 2022 to 2024 and adopted a number of guiding principles concerning the fight against corruption in specific spheres.

Tags

AML Corruption whistleblowers Corruption measurement Corruption in sport Illicit enrichment Education Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Foreign bribery Transparency Criminal prosecution

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