Blog by tag Compliance

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

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

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

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 October 2022

Argentina Publishes Recommendations on Combating Corruption in Public Organisations

Argentina’s Anti-Corruption Bureau has released the Guide on development and implementation of compliance programmes in organisations with state participation.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education Compliance Civil society Standards of conduct Transparency Sanctions

27 September 2022

The US Publishes a Memorandum on Corporate Liability for Corruption

The US Department of Justice has released a Memorandum entitled “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group”.

Tags

Criminal prosecution Foreign bribery Compliance

Brazil Amends Liability Proceedings against Legal Persons

Brazil has adopted an act modifying civil and administrative liability proceedings against legal persons for their harmful acts against the domestic and foreign public administration.

Tags

Compliance

A New Leap in the Law Enforcement Policy of the US DOJ: Increased Personal Responsibility of Compliance Officers

The US Department of Justice (DOJ) is implementing a mandatory mechanism of certification of the quality of compliance programmes of organisations that have committed an offence by the head of compliance.

Tags

Compliance Foreign bribery Sanctions Criminal prosecution

An Online Portal on Integrity in the Private Sector Launched

The United Nations Office on Drugs and Crime has launched a UNODC Business Integrity Portal that contains information on promoting integrity in the private sector.

Tags

Education Compliance Standards of conduct

Portugal Amends Anti-Corruption Legislation

Portugal has amended the Criminal Code and a number of other legal acts regulating the fight against corruption.

Tags

Compliance Sanctions 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

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

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

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 October 2022

Argentina Publishes Recommendations on Combating Corruption in Public Organisations

Argentina’s Anti-Corruption Bureau has released the Guide on development and implementation of compliance programmes in organisations with state participation.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education Compliance Civil society Standards of conduct Transparency Sanctions

27 September 2022

The US Publishes a Memorandum on Corporate Liability for Corruption

The US Department of Justice has released a Memorandum entitled “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group”.

Tags

Criminal prosecution Foreign bribery Compliance

Brazil Amends Liability Proceedings against Legal Persons

Brazil has adopted an act modifying civil and administrative liability proceedings against legal persons for their harmful acts against the domestic and foreign public administration.

Tags

Compliance

A New Leap in the Law Enforcement Policy of the US DOJ: Increased Personal Responsibility of Compliance Officers

The US Department of Justice (DOJ) is implementing a mandatory mechanism of certification of the quality of compliance programmes of organisations that have committed an offence by the head of compliance.

Tags

Compliance Foreign bribery Sanctions Criminal prosecution

An Online Portal on Integrity in the Private Sector Launched

The United Nations Office on Drugs and Crime has launched a UNODC Business Integrity Portal that contains information on promoting integrity in the private sector.

Tags

Education Compliance Standards of conduct

Portugal Amends Anti-Corruption Legislation

Portugal has amended the Criminal Code and a number of other legal acts regulating the fight against corruption.

Tags

Compliance Sanctions 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

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

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

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 October 2022

Argentina Publishes Recommendations on Combating Corruption in Public Organisations

Argentina’s Anti-Corruption Bureau has released the Guide on development and implementation of compliance programmes in organisations with state participation.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education Compliance Civil society Standards of conduct Transparency Sanctions

27 September 2022

The US Publishes a Memorandum on Corporate Liability for Corruption

The US Department of Justice has released a Memorandum entitled “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group”.

Tags

Criminal prosecution Foreign bribery Compliance

Brazil Amends Liability Proceedings against Legal Persons

Brazil has adopted an act modifying civil and administrative liability proceedings against legal persons for their harmful acts against the domestic and foreign public administration.

Tags

Compliance

A New Leap in the Law Enforcement Policy of the US DOJ: Increased Personal Responsibility of Compliance Officers

The US Department of Justice (DOJ) is implementing a mandatory mechanism of certification of the quality of compliance programmes of organisations that have committed an offence by the head of compliance.

Tags

Compliance Foreign bribery Sanctions Criminal prosecution

An Online Portal on Integrity in the Private Sector Launched

The United Nations Office on Drugs and Crime has launched a UNODC Business Integrity Portal that contains information on promoting integrity in the private sector.

Tags

Education Compliance Standards of conduct

Portugal Amends Anti-Corruption Legislation

Portugal has amended the Criminal Code and a number of other legal acts regulating the fight against corruption.

Tags

Compliance Sanctions Criminal prosecution

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