Blog by tag Compliance

09 December 2024

United Kingdom Develops Guidance on Preventing Fraud in Organisations

The UK Home Office has issued the Economic Crime and Corporate Transparency Act 2023: Guidance to Organisations on the Offence of Failure to Prevent Fraud.

Tags

Education and enlightenment Compliance

12 November 2024

Bosnia and Herzegovina Adopts Anti-Corruption Strategy

Bosnia and Herzegovina has adopted a Strategy to Combat Corruption for 2024 through 2028 and an Action Plan to implement it.

Tags

Conflict of interest Education and enlightenment Compliance Corruption in public procurement International cooperation Anti-corruption authorities Transparency Anti-corruption policies and strategies

15 October 2024

Australia Releases Guidance to Develop Corporate Anti-Corruption Programmes

Attorney-General’s Department of Australia has released Guidance on Adequate Procedures to Prevent the Commission of Foreign Bribery for organisations.

Tags

Corruption whistleblowers Education and enlightenment Compliance

Guidance on Promoting Principles of Integrity in the Private Sector Released

The Organisation for Economic Co-operation and Development has issued a Resource Guide on State Measures for Strengthening Business Integrity.

Tags

Compliance

Djibouti Adopts an Anti-Corruption Law

Djibouti has adopted an anti-corruption law that provides, among other things, for the establishment of an anti-corruption body, introduces anti-corruption standards for officials and defines the elements of corruption crimes.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Compliance Anti-corruption authorities Sanctions

The OECD Issues an Overview of Anti-Corruption and Integrity Measures

The Organization for Economic Cooperation and Development has issued its first Anti-Corruption and Integrity Outlook 2024.

Tags

Conflict of interest Asset disclosure Compliance ICT Transparency Anti-corruption policies and strategies

South Africa Introduces Corporate Responsibility for Inability to Prevent Corruption

South Africa has introduced new corpus delicti of corporate crimes, i.e. inability of organisations to prevent corrupt practices.

Tags

Compliance

France Issues Guidance on Donations

The French Anti-Corruption Agency has issued a Guide on How to Counter Corruption in Sponsorship and Charitable Activities.

Tags

Conflict of interest Corruption whistleblowers Education and enlightenment Compliance Standards of conduct

Moldova Adopts an Anti-Corruption Strategy

Moldova has adopted a National Integrity and Anti-Corruption Programme for the years 2024 through 2028 and an Action Plan to implement it.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Greece Introduces Liability of Legal Persons for Corruption

Greece has adopted a legal act expanding liability for bribery of public officials to organisations.

Tags

Compliance Sanctions Criminal prosecution

Australia Updates Laws on Combating Foreign Bribery

Australia has changed the procedure for countering bribery of foreign public officials.

Tags

Compliance Foreign bribery Sanctions Criminal prosecution

Vietnam Adopts an Anti-Corruption Strategy

Vietnam has adopted the National Strategy to Combat Corruption and Its Consequences until 2030.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Civil society International cooperation Anti-corruption authorities ICT Standards of conduct Transparency Sanctions Anti-corruption policies and strategies

09 December 2024

United Kingdom Develops Guidance on Preventing Fraud in Organisations

The UK Home Office has issued the Economic Crime and Corporate Transparency Act 2023: Guidance to Organisations on the Offence of Failure to Prevent Fraud.

Tags

Education and enlightenment Compliance

12 November 2024

Bosnia and Herzegovina Adopts Anti-Corruption Strategy

Bosnia and Herzegovina has adopted a Strategy to Combat Corruption for 2024 through 2028 and an Action Plan to implement it.

Tags

Conflict of interest Education and enlightenment Compliance Corruption in public procurement International cooperation Anti-corruption authorities Transparency Anti-corruption policies and strategies

15 October 2024

Australia Releases Guidance to Develop Corporate Anti-Corruption Programmes

Attorney-General’s Department of Australia has released Guidance on Adequate Procedures to Prevent the Commission of Foreign Bribery for organisations.

Tags

Corruption whistleblowers Education and enlightenment Compliance

Guidance on Promoting Principles of Integrity in the Private Sector Released

The Organisation for Economic Co-operation and Development has issued a Resource Guide on State Measures for Strengthening Business Integrity.

Tags

Compliance

Djibouti Adopts an Anti-Corruption Law

Djibouti has adopted an anti-corruption law that provides, among other things, for the establishment of an anti-corruption body, introduces anti-corruption standards for officials and defines the elements of corruption crimes.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Compliance Anti-corruption authorities Sanctions

The OECD Issues an Overview of Anti-Corruption and Integrity Measures

The Organization for Economic Cooperation and Development has issued its first Anti-Corruption and Integrity Outlook 2024.

Tags

Conflict of interest Asset disclosure Compliance ICT Transparency Anti-corruption policies and strategies

South Africa Introduces Corporate Responsibility for Inability to Prevent Corruption

South Africa has introduced new corpus delicti of corporate crimes, i.e. inability of organisations to prevent corrupt practices.

Tags

Compliance

France Issues Guidance on Donations

The French Anti-Corruption Agency has issued a Guide on How to Counter Corruption in Sponsorship and Charitable Activities.

Tags

Conflict of interest Corruption whistleblowers Education and enlightenment Compliance Standards of conduct

Moldova Adopts an Anti-Corruption Strategy

Moldova has adopted a National Integrity and Anti-Corruption Programme for the years 2024 through 2028 and an Action Plan to implement it.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Greece Introduces Liability of Legal Persons for Corruption

Greece has adopted a legal act expanding liability for bribery of public officials to organisations.

Tags

Compliance Sanctions Criminal prosecution

Australia Updates Laws on Combating Foreign Bribery

Australia has changed the procedure for countering bribery of foreign public officials.

Tags

Compliance Foreign bribery Sanctions Criminal prosecution

Vietnam Adopts an Anti-Corruption Strategy

Vietnam has adopted the National Strategy to Combat Corruption and Its Consequences until 2030.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Civil society International cooperation Anti-corruption authorities ICT Standards of conduct Transparency Sanctions Anti-corruption policies and strategies

09 December 2024

United Kingdom Develops Guidance on Preventing Fraud in Organisations

The UK Home Office has issued the Economic Crime and Corporate Transparency Act 2023: Guidance to Organisations on the Offence of Failure to Prevent Fraud.

Tags

Education and enlightenment Compliance

12 November 2024

Bosnia and Herzegovina Adopts Anti-Corruption Strategy

Bosnia and Herzegovina has adopted a Strategy to Combat Corruption for 2024 through 2028 and an Action Plan to implement it.

Tags

Conflict of interest Education and enlightenment Compliance Corruption in public procurement International cooperation Anti-corruption authorities Transparency Anti-corruption policies and strategies

15 October 2024

Australia Releases Guidance to Develop Corporate Anti-Corruption Programmes

Attorney-General’s Department of Australia has released Guidance on Adequate Procedures to Prevent the Commission of Foreign Bribery for organisations.

Tags

Corruption whistleblowers Education and enlightenment Compliance

Guidance on Promoting Principles of Integrity in the Private Sector Released

The Organisation for Economic Co-operation and Development has issued a Resource Guide on State Measures for Strengthening Business Integrity.

Tags

Compliance

Djibouti Adopts an Anti-Corruption Law

Djibouti has adopted an anti-corruption law that provides, among other things, for the establishment of an anti-corruption body, introduces anti-corruption standards for officials and defines the elements of corruption crimes.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Compliance Anti-corruption authorities Sanctions

The OECD Issues an Overview of Anti-Corruption and Integrity Measures

The Organization for Economic Cooperation and Development has issued its first Anti-Corruption and Integrity Outlook 2024.

Tags

Conflict of interest Asset disclosure Compliance ICT Transparency Anti-corruption policies and strategies

South Africa Introduces Corporate Responsibility for Inability to Prevent Corruption

South Africa has introduced new corpus delicti of corporate crimes, i.e. inability of organisations to prevent corrupt practices.

Tags

Compliance

France Issues Guidance on Donations

The French Anti-Corruption Agency has issued a Guide on How to Counter Corruption in Sponsorship and Charitable Activities.

Tags

Conflict of interest Corruption whistleblowers Education and enlightenment Compliance Standards of conduct

Moldova Adopts an Anti-Corruption Strategy

Moldova has adopted a National Integrity and Anti-Corruption Programme for the years 2024 through 2028 and an Action Plan to implement it.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Greece Introduces Liability of Legal Persons for Corruption

Greece has adopted a legal act expanding liability for bribery of public officials to organisations.

Tags

Compliance Sanctions Criminal prosecution

Australia Updates Laws on Combating Foreign Bribery

Australia has changed the procedure for countering bribery of foreign public officials.

Tags

Compliance Foreign bribery Sanctions Criminal prosecution

Vietnam Adopts an Anti-Corruption Strategy

Vietnam has adopted the National Strategy to Combat Corruption and Its Consequences until 2030.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Civil society International cooperation Anti-corruption authorities ICT Standards of conduct Transparency Sanctions Anti-corruption policies and strategies

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