Blog by tag Conflict of interest

29 December 2021

Portugal Amends Its Anti-Corruption Legislation

Portugal has developed a general framework for preventing corruption in organisations of the public and private sectors.

Tags

Sanctions Standards of conduct Anti-corruption authorities Compliance Education Corruption whistleblowers Conflict of interest

18 December 2021

France Releases Recommendations on Conflict-of-Interest Management in the Private Sector

The French Anti-Corruption Agency has published a Guide on the Prevention of Conflicts of Interest in Organisations.

Tags

Conflict of interest Standards of conduct

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

07 October 2021

Ukraine to Have a Law on Oligarchs

The Verkhovna Rada (parliament) of Ukraine has approved a bill defining the status of oligarchs and imposing anti-corruption standards on them.

Tags

Conflict of interest Asset disclosure Standards of conduct

05 October 2021

Costa Rica Adopts a National Anti-Corruption Strategy to Counter Corruption

Costa Rica has released a National Integrity and Corruption Prevention Strategy 2021 to 2030 (Estrategia Nacional de Integridad y Prevención de la Corrupción 2021–2030).

Tags

Conflict of interest Corruption whistleblowers Education Compliance Corruption in public procurement Civil society Standards of conduct Transparency

19 September 2021

China Adopts New Law on Anti-Corruption Inspectors

China has adopted a law that defines the status of officers of anti-corruption commissions.

Tags

Conflict of interest Anti-corruption authorities Standards of conduct

Russia Adopts a National Anti-Corruption Plan 2021 to 2024

Russia has released a National Anti-Corruption Plan 2021 to 2024 (hereinafter, the Plan).

Tags

Conflict of interest Asset disclosure Education Civil society International cooperation ICT Standards of conduct Transparency

26 October 2022

Ukraine Amends Its Anti-Corruption Legislation

Ukraine has adopted a law amending the provisions regulating the participation in corporate governing bodies, transfer of securities to trust management and declaration of property.

Tags

Conflict of interest Asset disclosure

GI-TOC Anti-Corruption Implementation Report on the Balkan Countries

The Global Initiative against Transnational Organized Crime (GI-TOC) has published a report on the establishment of anti-corruption architecture in the Western Balkans.

Tags

Conflict of interest AML Corruption whistleblowers Education Asset recovery Civil society International cooperation Transparency Criminal prosecution

South Africa to Tighten Anti-Corruption Controls over Auditors

The South African legislation has been amended to counter corruption in auditing activities.

Tags

Conflict of interest Sanctions Criminal prosecution

29 December 2021

Portugal Amends Its Anti-Corruption Legislation

Portugal has developed a general framework for preventing corruption in organisations of the public and private sectors.

Tags

Sanctions Standards of conduct Anti-corruption authorities Compliance Education Corruption whistleblowers Conflict of interest

18 December 2021

France Releases Recommendations on Conflict-of-Interest Management in the Private Sector

The French Anti-Corruption Agency has published a Guide on the Prevention of Conflicts of Interest in Organisations.

Tags

Conflict of interest Standards of conduct

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

07 October 2021

Ukraine to Have a Law on Oligarchs

The Verkhovna Rada (parliament) of Ukraine has approved a bill defining the status of oligarchs and imposing anti-corruption standards on them.

Tags

Conflict of interest Asset disclosure Standards of conduct

05 October 2021

Costa Rica Adopts a National Anti-Corruption Strategy to Counter Corruption

Costa Rica has released a National Integrity and Corruption Prevention Strategy 2021 to 2030 (Estrategia Nacional de Integridad y Prevención de la Corrupción 2021–2030).

Tags

Conflict of interest Corruption whistleblowers Education Compliance Corruption in public procurement Civil society Standards of conduct Transparency

19 September 2021

China Adopts New Law on Anti-Corruption Inspectors

China has adopted a law that defines the status of officers of anti-corruption commissions.

Tags

Conflict of interest Anti-corruption authorities Standards of conduct

Russia Adopts a National Anti-Corruption Plan 2021 to 2024

Russia has released a National Anti-Corruption Plan 2021 to 2024 (hereinafter, the Plan).

Tags

Conflict of interest Asset disclosure Education Civil society International cooperation ICT Standards of conduct Transparency

26 October 2022

Ukraine Amends Its Anti-Corruption Legislation

Ukraine has adopted a law amending the provisions regulating the participation in corporate governing bodies, transfer of securities to trust management and declaration of property.

Tags

Conflict of interest Asset disclosure

GI-TOC Anti-Corruption Implementation Report on the Balkan Countries

The Global Initiative against Transnational Organized Crime (GI-TOC) has published a report on the establishment of anti-corruption architecture in the Western Balkans.

Tags

Conflict of interest AML Corruption whistleblowers Education Asset recovery Civil society International cooperation Transparency Criminal prosecution

South Africa to Tighten Anti-Corruption Controls over Auditors

The South African legislation has been amended to counter corruption in auditing activities.

Tags

Conflict of interest Sanctions Criminal prosecution

29 December 2021

Portugal Amends Its Anti-Corruption Legislation

Portugal has developed a general framework for preventing corruption in organisations of the public and private sectors.

Tags

Sanctions Standards of conduct Anti-corruption authorities Compliance Education Corruption whistleblowers Conflict of interest

18 December 2021

France Releases Recommendations on Conflict-of-Interest Management in the Private Sector

The French Anti-Corruption Agency has published a Guide on the Prevention of Conflicts of Interest in Organisations.

Tags

Conflict of interest Standards of conduct

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

07 October 2021

Ukraine to Have a Law on Oligarchs

The Verkhovna Rada (parliament) of Ukraine has approved a bill defining the status of oligarchs and imposing anti-corruption standards on them.

Tags

Conflict of interest Asset disclosure Standards of conduct

05 October 2021

Costa Rica Adopts a National Anti-Corruption Strategy to Counter Corruption

Costa Rica has released a National Integrity and Corruption Prevention Strategy 2021 to 2030 (Estrategia Nacional de Integridad y Prevención de la Corrupción 2021–2030).

Tags

Conflict of interest Corruption whistleblowers Education Compliance Corruption in public procurement Civil society Standards of conduct Transparency

19 September 2021

China Adopts New Law on Anti-Corruption Inspectors

China has adopted a law that defines the status of officers of anti-corruption commissions.

Tags

Conflict of interest Anti-corruption authorities Standards of conduct

Russia Adopts a National Anti-Corruption Plan 2021 to 2024

Russia has released a National Anti-Corruption Plan 2021 to 2024 (hereinafter, the Plan).

Tags

Conflict of interest Asset disclosure Education Civil society International cooperation ICT Standards of conduct Transparency

26 October 2022

Ukraine Amends Its Anti-Corruption Legislation

Ukraine has adopted a law amending the provisions regulating the participation in corporate governing bodies, transfer of securities to trust management and declaration of property.

Tags

Conflict of interest Asset disclosure

GI-TOC Anti-Corruption Implementation Report on the Balkan Countries

The Global Initiative against Transnational Organized Crime (GI-TOC) has published a report on the establishment of anti-corruption architecture in the Western Balkans.

Tags

Conflict of interest AML Corruption whistleblowers Education Asset recovery Civil society International cooperation Transparency Criminal prosecution

South Africa to Tighten Anti-Corruption Controls over Auditors

The South African legislation has been amended to counter corruption in auditing activities.

Tags

Conflict of interest Sanctions Criminal prosecution

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