Blog by tag Corruption whistleblowers

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

05 October 2024

US Expanded List of Violations Disclosure of Which Can Be Rewarded

The Criminal Division of the Department of Justice of the United States has launched a new pilot programme providing for awards for whistleblowers who disclose information on important corporate or financial violations.

Tags

Corruption whistleblowers

30 September 2024

Georgia Amends Its Anti-Corruption Legislation

Georgia has adopted a legal act changing the functions of the Anti-Corruption Bureau and the rules of declaration of assets.

Tags

Corruption whistleblowers Asset disclosure Anti-corruption authorities

US Launches Programme to Exempt Whistleblowers from Liability

The Criminal Division of the United States Department of Justice has launched a pilot programme to encourage voluntary self-disclosures of information about corporate offences by the individuals who were involved therein.

Tags

Corruption whistleblowers Criminal prosecution

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

Saudi Arabia Adopts a Law on Protection of Whistleblowers

Saudi Arabia has adopted a legal act introducing the right of whistleblowers* to protection.

Tags

Corruption whistleblowers Sanctions

Malaysia Adopts an Anti-Corruption Strategy

Malaysia has adopted the National Anti-Corruption Strategy 2024-2028.

Tags

Corruption whistleblowers Corruption measurement Education and enlightenment Corruption in public procurement Civil society Standards of conduct Anti-corruption policies and strategies

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

Vatican Adopts the Rules of Disclosure of Information on Corruption and Related Offences

The Office of the Auditor General of Vatican has issued a document defining the reporting procedure for whistleblowers.

Tags

Corruption whistleblowers

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

Costa Rica Adopts a Whistleblower Protection Law

Costa Rica has adopted a legal act regulating disclosure of offences and protection of persons reporting corruption offences.

Tags

Corruption whistleblowers Sanctions

A Spanish-Language Online Platform for Whistleblowers Launched

Chile has launched the first information online platform for whistleblowers in the Spanish language.

Tags

Corruption whistleblowers Education and enlightenment ICT

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

05 October 2024

US Expanded List of Violations Disclosure of Which Can Be Rewarded

The Criminal Division of the Department of Justice of the United States has launched a new pilot programme providing for awards for whistleblowers who disclose information on important corporate or financial violations.

Tags

Corruption whistleblowers

30 September 2024

Georgia Amends Its Anti-Corruption Legislation

Georgia has adopted a legal act changing the functions of the Anti-Corruption Bureau and the rules of declaration of assets.

Tags

Corruption whistleblowers Asset disclosure Anti-corruption authorities

US Launches Programme to Exempt Whistleblowers from Liability

The Criminal Division of the United States Department of Justice has launched a pilot programme to encourage voluntary self-disclosures of information about corporate offences by the individuals who were involved therein.

Tags

Corruption whistleblowers Criminal prosecution

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

Saudi Arabia Adopts a Law on Protection of Whistleblowers

Saudi Arabia has adopted a legal act introducing the right of whistleblowers* to protection.

Tags

Corruption whistleblowers Sanctions

Malaysia Adopts an Anti-Corruption Strategy

Malaysia has adopted the National Anti-Corruption Strategy 2024-2028.

Tags

Corruption whistleblowers Corruption measurement Education and enlightenment Corruption in public procurement Civil society Standards of conduct Anti-corruption policies and strategies

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

Vatican Adopts the Rules of Disclosure of Information on Corruption and Related Offences

The Office of the Auditor General of Vatican has issued a document defining the reporting procedure for whistleblowers.

Tags

Corruption whistleblowers

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

Costa Rica Adopts a Whistleblower Protection Law

Costa Rica has adopted a legal act regulating disclosure of offences and protection of persons reporting corruption offences.

Tags

Corruption whistleblowers Sanctions

A Spanish-Language Online Platform for Whistleblowers Launched

Chile has launched the first information online platform for whistleblowers in the Spanish language.

Tags

Corruption whistleblowers Education and enlightenment ICT

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

05 October 2024

US Expanded List of Violations Disclosure of Which Can Be Rewarded

The Criminal Division of the Department of Justice of the United States has launched a new pilot programme providing for awards for whistleblowers who disclose information on important corporate or financial violations.

Tags

Corruption whistleblowers

30 September 2024

Georgia Amends Its Anti-Corruption Legislation

Georgia has adopted a legal act changing the functions of the Anti-Corruption Bureau and the rules of declaration of assets.

Tags

Corruption whistleblowers Asset disclosure Anti-corruption authorities

US Launches Programme to Exempt Whistleblowers from Liability

The Criminal Division of the United States Department of Justice has launched a pilot programme to encourage voluntary self-disclosures of information about corporate offences by the individuals who were involved therein.

Tags

Corruption whistleblowers Criminal prosecution

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

Saudi Arabia Adopts a Law on Protection of Whistleblowers

Saudi Arabia has adopted a legal act introducing the right of whistleblowers* to protection.

Tags

Corruption whistleblowers Sanctions

Malaysia Adopts an Anti-Corruption Strategy

Malaysia has adopted the National Anti-Corruption Strategy 2024-2028.

Tags

Corruption whistleblowers Corruption measurement Education and enlightenment Corruption in public procurement Civil society Standards of conduct Anti-corruption policies and strategies

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

Vatican Adopts the Rules of Disclosure of Information on Corruption and Related Offences

The Office of the Auditor General of Vatican has issued a document defining the reporting procedure for whistleblowers.

Tags

Corruption whistleblowers

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

Costa Rica Adopts a Whistleblower Protection Law

Costa Rica has adopted a legal act regulating disclosure of offences and protection of persons reporting corruption offences.

Tags

Corruption whistleblowers Sanctions

A Spanish-Language Online Platform for Whistleblowers Launched

Chile has launched the first information online platform for whistleblowers in the Spanish language.

Tags

Corruption whistleblowers Education and enlightenment ICT

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