The Swedish telecommunications giant Telefonaktiebolaget LM Ericsson has pleaded guilty to the charges of violating the Foreign Corrupt Practices Act.

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.

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.

Summing up 2022, here there are the main anti-corruption events that took place in Russia and abroad.

Transparency International, an international not-for-profit organisation, released the findings of its monitoring of the fight against bribery of foreign public officials in the years 2018 through 2021.

The UK has closed proceedings against Glencore Energy (UK) Ltd. accused of bribery of foreign public officials.

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

The European Commission has released its third annual Rule of Law Report 2022.

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.

The section containing publications has been updated, new publications on anti-corruption in procurement have been added, and a database of OECD documents has been released on the portal.

The U.S. Department of Justice (DOJ) has released its opinion on whether a payment in exchange of the release from a forced detention of an individual suffering from health problems can be considered as a violation of the Foreign Corrupt Practices Act (FCPA).

On 18 January 2022, Colombia adopted Law No. 2195 “On Transparency, the Prevention of and the Fignt against Corruption, and Other Provisions”. It introduces more severe liablity measures for legal persons for corruption offences, additional requirements for organisations to implement anti-corruption measures, due diligence and financial accountability, changes the system of anti-corruption bodies, and proposes new approaches to the detection of illicit enrichment and the reparation of damage inflicted by corruption offences.

The Swedish telecommunications giant Telefonaktiebolaget LM Ericsson has pleaded guilty to the charges of violating the Foreign Corrupt Practices Act.

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.

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.

Summing up 2022, here there are the main anti-corruption events that took place in Russia and abroad.

Transparency International, an international not-for-profit organisation, released the findings of its monitoring of the fight against bribery of foreign public officials in the years 2018 through 2021.

The UK has closed proceedings against Glencore Energy (UK) Ltd. accused of bribery of foreign public officials.

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

The European Commission has released its third annual Rule of Law Report 2022.

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.

The section containing publications has been updated, new publications on anti-corruption in procurement have been added, and a database of OECD documents has been released on the portal.

The U.S. Department of Justice (DOJ) has released its opinion on whether a payment in exchange of the release from a forced detention of an individual suffering from health problems can be considered as a violation of the Foreign Corrupt Practices Act (FCPA).

On 18 January 2022, Colombia adopted Law No. 2195 “On Transparency, the Prevention of and the Fignt against Corruption, and Other Provisions”. It introduces more severe liablity measures for legal persons for corruption offences, additional requirements for organisations to implement anti-corruption measures, due diligence and financial accountability, changes the system of anti-corruption bodies, and proposes new approaches to the detection of illicit enrichment and the reparation of damage inflicted by corruption offences.

The Swedish telecommunications giant Telefonaktiebolaget LM Ericsson has pleaded guilty to the charges of violating the Foreign Corrupt Practices Act.

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.

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.

Summing up 2022, here there are the main anti-corruption events that took place in Russia and abroad.

Transparency International, an international not-for-profit organisation, released the findings of its monitoring of the fight against bribery of foreign public officials in the years 2018 through 2021.

The UK has closed proceedings against Glencore Energy (UK) Ltd. accused of bribery of foreign public officials.

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

The European Commission has released its third annual Rule of Law Report 2022.

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.

The section containing publications has been updated, new publications on anti-corruption in procurement have been added, and a database of OECD documents has been released on the portal.

The U.S. Department of Justice (DOJ) has released its opinion on whether a payment in exchange of the release from a forced detention of an individual suffering from health problems can be considered as a violation of the Foreign Corrupt Practices Act (FCPA).

On 18 January 2022, Colombia adopted Law No. 2195 “On Transparency, the Prevention of and the Fignt against Corruption, and Other Provisions”. It introduces more severe liablity measures for legal persons for corruption offences, additional requirements for organisations to implement anti-corruption measures, due diligence and financial accountability, changes the system of anti-corruption bodies, and proposes new approaches to the detection of illicit enrichment and the reparation of damage inflicted by corruption offences.