Blog by tag Transparency

Updates of the Anti-Corruption Portal: a Corporate Liability Database, New Country Profiles and a Catalogue of Undue Practices in Procurement

New infographics reviewing the laws on corporate liability for corruption, profiles of several Latin American countries and information on a publication focused on undue practices in procurement have been released on this portal.

A Report on Europe’s Good Practices in the Fight against Corruption Released

The European Commission has released the Handbook of Good Practices in the Fight Against Corruption in the member States of the European Union.

Tags

Conflict of interest Asset disclosure Corruption in public procurement Civil society Anti-corruption authorities Standards of conduct Transparency

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 and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Foreign bribery Transparency

16 February 2023

Russia Changes the Procedure for Disclosing the Income of Deputies

Russia has adopted a legal act modifying the requirements to submitting the information on income and its publication for the federal, regional and municipal deputies.

Tags

Asset disclosure Transparency

20 January 2023

Kazakhstan Amends Its Anti-Corruption Legislation

Kazakhstan has adopted a legal act introducing liability for unjust enrichment of officials and making some other amendments to the anti-corruption legislation.

Tags

Corruption whistleblowers Illicit enrichment Standards of conduct Transparency Sanctions

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 and enlightenment Compliance Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Sanctions

22 November 2022

A Report on Good Governance in Southeast Europe Released

Under the initiative Regional Good Governance Public-Private Partnership Platform, a report on public procurement integrity in the energy sector in Southeast Europe has been published.

Tags

Conflict of interest Corruption in public procurement Standards of conduct Transparency

14 October 2022

A Review on the Employment of Integrity Pacts Released

Transparency International, an international non-governmental organisation, has released a report on the findings regarding the employment of integrity pacts to counter corruption in procurement in the European Union member States.

Tags

Corruption in public procurement Civil society Transparency

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 and enlightenment Compliance Civil society Standards of conduct Transparency Sanctions

12 September 2022

Uzbekistan Approves Methodology for Detecting and Assessing Corruption Risks

Uzbekistan has adopted an act defining the procedure for detecting and assessing corruption risks in the public bodies and organisations.

Tags

ICT Transparency

The European Commission Issues a Rule of Law Report

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

Tags

Conflict of interest Corruption whistleblowers Corruption measurement Asset disclosure Corruption in public procurement Anti-corruption authorities Standards of conduct Foreign bribery Transparency Sanctions Criminal prosecution

Updates of the Anti-Corruption Portal: a Corporate Liability Database, New Country Profiles and a Catalogue of Undue Practices in Procurement

New infographics reviewing the laws on corporate liability for corruption, profiles of several Latin American countries and information on a publication focused on undue practices in procurement have been released on this portal.

A Report on Europe’s Good Practices in the Fight against Corruption Released

The European Commission has released the Handbook of Good Practices in the Fight Against Corruption in the member States of the European Union.

Tags

Conflict of interest Asset disclosure Corruption in public procurement Civil society Anti-corruption authorities Standards of conduct Transparency

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 and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Foreign bribery Transparency

16 February 2023

Russia Changes the Procedure for Disclosing the Income of Deputies

Russia has adopted a legal act modifying the requirements to submitting the information on income and its publication for the federal, regional and municipal deputies.

Tags

Asset disclosure Transparency

20 January 2023

Kazakhstan Amends Its Anti-Corruption Legislation

Kazakhstan has adopted a legal act introducing liability for unjust enrichment of officials and making some other amendments to the anti-corruption legislation.

Tags

Corruption whistleblowers Illicit enrichment Standards of conduct Transparency Sanctions

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 and enlightenment Compliance Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Sanctions

22 November 2022

A Report on Good Governance in Southeast Europe Released

Under the initiative Regional Good Governance Public-Private Partnership Platform, a report on public procurement integrity in the energy sector in Southeast Europe has been published.

Tags

Conflict of interest Corruption in public procurement Standards of conduct Transparency

14 October 2022

A Review on the Employment of Integrity Pacts Released

Transparency International, an international non-governmental organisation, has released a report on the findings regarding the employment of integrity pacts to counter corruption in procurement in the European Union member States.

Tags

Corruption in public procurement Civil society Transparency

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 and enlightenment Compliance Civil society Standards of conduct Transparency Sanctions

12 September 2022

Uzbekistan Approves Methodology for Detecting and Assessing Corruption Risks

Uzbekistan has adopted an act defining the procedure for detecting and assessing corruption risks in the public bodies and organisations.

Tags

ICT Transparency

The European Commission Issues a Rule of Law Report

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

Tags

Conflict of interest Corruption whistleblowers Corruption measurement Asset disclosure Corruption in public procurement Anti-corruption authorities Standards of conduct Foreign bribery Transparency Sanctions Criminal prosecution

Updates of the Anti-Corruption Portal: a Corporate Liability Database, New Country Profiles and a Catalogue of Undue Practices in Procurement

New infographics reviewing the laws on corporate liability for corruption, profiles of several Latin American countries and information on a publication focused on undue practices in procurement have been released on this portal.

A Report on Europe’s Good Practices in the Fight against Corruption Released

The European Commission has released the Handbook of Good Practices in the Fight Against Corruption in the member States of the European Union.

Tags

Conflict of interest Asset disclosure Corruption in public procurement Civil society Anti-corruption authorities Standards of conduct Transparency

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 and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Foreign bribery Transparency

16 February 2023

Russia Changes the Procedure for Disclosing the Income of Deputies

Russia has adopted a legal act modifying the requirements to submitting the information on income and its publication for the federal, regional and municipal deputies.

Tags

Asset disclosure Transparency

20 January 2023

Kazakhstan Amends Its Anti-Corruption Legislation

Kazakhstan has adopted a legal act introducing liability for unjust enrichment of officials and making some other amendments to the anti-corruption legislation.

Tags

Corruption whistleblowers Illicit enrichment Standards of conduct Transparency Sanctions

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 and enlightenment Compliance Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Sanctions

22 November 2022

A Report on Good Governance in Southeast Europe Released

Under the initiative Regional Good Governance Public-Private Partnership Platform, a report on public procurement integrity in the energy sector in Southeast Europe has been published.

Tags

Conflict of interest Corruption in public procurement Standards of conduct Transparency

14 October 2022

A Review on the Employment of Integrity Pacts Released

Transparency International, an international non-governmental organisation, has released a report on the findings regarding the employment of integrity pacts to counter corruption in procurement in the European Union member States.

Tags

Corruption in public procurement Civil society Transparency

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 and enlightenment Compliance Civil society Standards of conduct Transparency Sanctions

12 September 2022

Uzbekistan Approves Methodology for Detecting and Assessing Corruption Risks

Uzbekistan has adopted an act defining the procedure for detecting and assessing corruption risks in the public bodies and organisations.

Tags

ICT Transparency

The European Commission Issues a Rule of Law Report

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

Tags

Conflict of interest Corruption whistleblowers Corruption measurement Asset disclosure Corruption in public procurement Anti-corruption authorities Standards of conduct Foreign bribery Transparency Sanctions Criminal prosecution

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