Blog by country Venezuela

11 September 2023

A Review of Research on the Impact of Social Norms on Corrupt Behaviours Released

The research initiative Corruption, Justice and Legitimacy has released the analytical publication entitled Civil Servants, Social Norms, and Corruption: What do we know? What do we do?.

Tags

Anti-corruption policies and strategies Social context

Updates of the Anti-Corruption Portal: Corruption Movies Database

Our portal now contains a database of movies and series on corruption and the fight against it.

Tags

Education and enlightenment

IACA Has Released Two New Free Online Courses

The International Anti-Corruption Academy (IACA) has released the courses on corporate liability for corruption and on corruption whistleblowing developed with the participation of experts from the Anti-Corruption Centre of the Higher School of Economics University.

Tags

Corruption whistleblowers Education and enlightenment Compliance Sanctions

Guidance on How to Develop an Effective Anti-Corruption Declaration Form Released

The Stolen Asset Recovery Initiative (StAR) has released the publication Asset and Interest Disclosure: A Technical Guide to an Effective Form.

Tags

Asset disclosure

The 2023 Capacity to Combat Corruption Index in Latin America Released

The not-for-profit organisation Americas Society and Council of the Americas in cooperation with the international consulting company Control Risks has released a regular Capacity to Combat Corruption Index for Latin American countries.

Tags

Corruption measurement

Venezuela Adopts a Law on Forfeiture of Assets

Venezuela has defined the procedure for forfeiting the proceeds of illegal activities.

Tags

Asset recovery

12 February 2023

2022 Corruption Perceptions Index Released

Transparency International, international not-for-profit organisation, has released its annual Corruption Perceptions Index 2022.

Tags

Corruption measurement Civil society

22 December 2022

An Index of Corruption Risk for Business Released

TRACE International, a not-for-profit business association, has released the TRACE Matrix 2022, which is an annual global index of business corruption risk.

Tags

Corruption measurement Civil society

09 October 2022

38th Meeting of the MESICIC Committee of Experts

On September 12 through 15, Washington saw a regular meeting of the Committee of Experts held in the framework of the Follow-Up Mechanism for the Implementation of the Inter-American Convention against Corruption.

Tags

International cooperation

23 September 2022

Venezuela Amends Its Anti-Corruption Legislation

Venezuela has adopted a legal act modifying the asset disclosure rules and liability measures for corruption offences.

Tags

Asset disclosure Education and enlightenment Sanctions Criminal prosecution

Anti-Corruption Indices for American Countries Released

The findings of the regular Capacity to Combat Corruption Index for the countries of Latin America and the first edition of the Western Hemisphere Anticorruption Index have been released.

Tags

Corruption measurement

11 September 2023

A Review of Research on the Impact of Social Norms on Corrupt Behaviours Released

The research initiative Corruption, Justice and Legitimacy has released the analytical publication entitled Civil Servants, Social Norms, and Corruption: What do we know? What do we do?.

Tags

Anti-corruption policies and strategies Social context

Updates of the Anti-Corruption Portal: Corruption Movies Database

Our portal now contains a database of movies and series on corruption and the fight against it.

Tags

Education and enlightenment

IACA Has Released Two New Free Online Courses

The International Anti-Corruption Academy (IACA) has released the courses on corporate liability for corruption and on corruption whistleblowing developed with the participation of experts from the Anti-Corruption Centre of the Higher School of Economics University.

Tags

Corruption whistleblowers Education and enlightenment Compliance Sanctions

Guidance on How to Develop an Effective Anti-Corruption Declaration Form Released

The Stolen Asset Recovery Initiative (StAR) has released the publication Asset and Interest Disclosure: A Technical Guide to an Effective Form.

Tags

Asset disclosure

The 2023 Capacity to Combat Corruption Index in Latin America Released

The not-for-profit organisation Americas Society and Council of the Americas in cooperation with the international consulting company Control Risks has released a regular Capacity to Combat Corruption Index for Latin American countries.

Tags

Corruption measurement

Venezuela Adopts a Law on Forfeiture of Assets

Venezuela has defined the procedure for forfeiting the proceeds of illegal activities.

Tags

Asset recovery

12 February 2023

2022 Corruption Perceptions Index Released

Transparency International, international not-for-profit organisation, has released its annual Corruption Perceptions Index 2022.

Tags

Corruption measurement Civil society

22 December 2022

An Index of Corruption Risk for Business Released

TRACE International, a not-for-profit business association, has released the TRACE Matrix 2022, which is an annual global index of business corruption risk.

Tags

Corruption measurement Civil society

09 October 2022

38th Meeting of the MESICIC Committee of Experts

On September 12 through 15, Washington saw a regular meeting of the Committee of Experts held in the framework of the Follow-Up Mechanism for the Implementation of the Inter-American Convention against Corruption.

Tags

International cooperation

23 September 2022

Venezuela Amends Its Anti-Corruption Legislation

Venezuela has adopted a legal act modifying the asset disclosure rules and liability measures for corruption offences.

Tags

Asset disclosure Education and enlightenment Sanctions Criminal prosecution

Anti-Corruption Indices for American Countries Released

The findings of the regular Capacity to Combat Corruption Index for the countries of Latin America and the first edition of the Western Hemisphere Anticorruption Index have been released.

Tags

Corruption measurement

11 September 2023

A Review of Research on the Impact of Social Norms on Corrupt Behaviours Released

The research initiative Corruption, Justice and Legitimacy has released the analytical publication entitled Civil Servants, Social Norms, and Corruption: What do we know? What do we do?.

Tags

Anti-corruption policies and strategies Social context

Updates of the Anti-Corruption Portal: Corruption Movies Database

Our portal now contains a database of movies and series on corruption and the fight against it.

Tags

Education and enlightenment

IACA Has Released Two New Free Online Courses

The International Anti-Corruption Academy (IACA) has released the courses on corporate liability for corruption and on corruption whistleblowing developed with the participation of experts from the Anti-Corruption Centre of the Higher School of Economics University.

Tags

Corruption whistleblowers Education and enlightenment Compliance Sanctions

Guidance on How to Develop an Effective Anti-Corruption Declaration Form Released

The Stolen Asset Recovery Initiative (StAR) has released the publication Asset and Interest Disclosure: A Technical Guide to an Effective Form.

Tags

Asset disclosure

The 2023 Capacity to Combat Corruption Index in Latin America Released

The not-for-profit organisation Americas Society and Council of the Americas in cooperation with the international consulting company Control Risks has released a regular Capacity to Combat Corruption Index for Latin American countries.

Tags

Corruption measurement

Venezuela Adopts a Law on Forfeiture of Assets

Venezuela has defined the procedure for forfeiting the proceeds of illegal activities.

Tags

Asset recovery

12 February 2023

2022 Corruption Perceptions Index Released

Transparency International, international not-for-profit organisation, has released its annual Corruption Perceptions Index 2022.

Tags

Corruption measurement Civil society

22 December 2022

An Index of Corruption Risk for Business Released

TRACE International, a not-for-profit business association, has released the TRACE Matrix 2022, which is an annual global index of business corruption risk.

Tags

Corruption measurement Civil society

09 October 2022

38th Meeting of the MESICIC Committee of Experts

On September 12 through 15, Washington saw a regular meeting of the Committee of Experts held in the framework of the Follow-Up Mechanism for the Implementation of the Inter-American Convention against Corruption.

Tags

International cooperation

23 September 2022

Venezuela Amends Its Anti-Corruption Legislation

Venezuela has adopted a legal act modifying the asset disclosure rules and liability measures for corruption offences.

Tags

Asset disclosure Education and enlightenment Sanctions Criminal prosecution

Anti-Corruption Indices for American Countries Released

The findings of the regular Capacity to Combat Corruption Index for the countries of Latin America and the first edition of the Western Hemisphere Anticorruption Index have been released.

Tags

Corruption measurement

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