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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 interestStandards of conduct
13 December 2021
The United States Adopts an Anti-Corruption Strategy
The United States has adopted its first ever Strategy on Countering Corruption.
Tags
AMLCorruption whistleblowers Political contextIllicit enrichmentAsset recovery Civil societyInternational cooperationICTForeign briberyTransparencySanctionsCriminal prosecution
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 interestCorruption whistleblowers Corruption in sportIllicit enrichmentAsset disclosureEducation and enlightenmentAsset recovery Corruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesTransparencySanctionsCriminal prosecution
11 December 2021
Updates of the Anti-Corruption Portal: Database of UN Documents
The Anti-Corruption Centre of the National Research University “Higher School of Economics” has created a database of UN anti-corruption documents and publications.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
Business
Business
05 December 2021
MTS Goes Under Investigation Again
The US law enforcement authorities are investigating alleged corrupt practices of MTS in Armenia.
Tags
Foreign bribery
04 December 2021
Safeguarding Sport from Corruption: Reports by UNODC and IPACS
The United Nations Office on Drugs and Crime (UNODC) and the International Partnership against Corruption in Sport (IPACS) have released reports on countering corrupt practices in sport.
Tags
Corruption in sportSanctionsCriminal prosecution
Business
Business
29 November 2021
TRACE Releases a Global Index of Business Corruption Risk
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2021which is an annual global index of business corruption risk.
Tags
Corruption measurementCivil society
27 November 2021
France Prepares Proposals to Amend Anti-Corruption Legislation
Bill No. 4586 “On Strengthening the Fight against Corruption” (Proposition de Loi Visant à Renforcer la Lutte Contre la Corruption) has been introduced in France.
Tags
ComplianceAnti-corruption authoritiesTransparency
17 November 2021
The Government Defence Integrity Index Released
Transparency International Defence & Security (TI-DS)* has released the 2020 Government Defence Integrity (GDI) Index for the first time.
Tags
Corruption measurement
15 November 2021
UK Releases Recommendations for Improving the Public Ethics System
The Committee on Standards in Public Life (hereinafter, the Committee) has published a reportcontaining a number of recommendations for changing the regulation of the enforcement of ethical standards and rules of conduct in the public sector.
Tags
Standards of conductTransparency
08 November 2021
Topical Anti-Corruption Issues: Regulation of Enablers’ Activities
Given the growing attention to the oversight of the organisations that provide assistance in obtaining, concealing and enjoying illicit gains, we analyse the prospects of development of relevant regulations.
Tags
AMLIllicit enrichmentTransparency
03 November 2021
G20 Summit: Summary of Anti-Corruption Outcomes
On 30 and 31 October Rome (Italy) saw a regular G20 summit that defined, among other things, the priority areas of anti-corruption work from 2022 to 2024 and adopted a number of guiding principles concerning the fight against corruption in specific spheres.
Tags
AMLCorruption whistleblowers Corruption measurementCorruption in sportIllicit enrichmentEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationICTForeign briberyTransparencyCriminal prosecution
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 interestStandards of conduct
13 December 2021
The United States Adopts an Anti-Corruption Strategy
The United States has adopted its first ever Strategy on Countering Corruption.
Tags
AMLCorruption whistleblowers Political contextIllicit enrichmentAsset recovery Civil societyInternational cooperationICTForeign briberyTransparencySanctionsCriminal prosecution
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 interestCorruption whistleblowers Corruption in sportIllicit enrichmentAsset disclosureEducation and enlightenmentAsset recovery Corruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesTransparencySanctionsCriminal prosecution
11 December 2021
Updates of the Anti-Corruption Portal: Database of UN Documents
The Anti-Corruption Centre of the National Research University “Higher School of Economics” has created a database of UN anti-corruption documents and publications.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
Business
Business
05 December 2021
MTS Goes Under Investigation Again
The US law enforcement authorities are investigating alleged corrupt practices of MTS in Armenia.
Tags
Foreign bribery
04 December 2021
Safeguarding Sport from Corruption: Reports by UNODC and IPACS
The United Nations Office on Drugs and Crime (UNODC) and the International Partnership against Corruption in Sport (IPACS) have released reports on countering corrupt practices in sport.
Tags
Corruption in sportSanctionsCriminal prosecution
Business
Business
29 November 2021
TRACE Releases a Global Index of Business Corruption Risk
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2021which is an annual global index of business corruption risk.
Tags
Corruption measurementCivil society
27 November 2021
France Prepares Proposals to Amend Anti-Corruption Legislation
Bill No. 4586 “On Strengthening the Fight against Corruption” (Proposition de Loi Visant à Renforcer la Lutte Contre la Corruption) has been introduced in France.
Tags
ComplianceAnti-corruption authoritiesTransparency
17 November 2021
The Government Defence Integrity Index Released
Transparency International Defence & Security (TI-DS)* has released the 2020 Government Defence Integrity (GDI) Index for the first time.
Tags
Corruption measurement
15 November 2021
UK Releases Recommendations for Improving the Public Ethics System
The Committee on Standards in Public Life (hereinafter, the Committee) has published a reportcontaining a number of recommendations for changing the regulation of the enforcement of ethical standards and rules of conduct in the public sector.
Tags
Standards of conductTransparency
08 November 2021
Topical Anti-Corruption Issues: Regulation of Enablers’ Activities
Given the growing attention to the oversight of the organisations that provide assistance in obtaining, concealing and enjoying illicit gains, we analyse the prospects of development of relevant regulations.
Tags
AMLIllicit enrichmentTransparency
03 November 2021
G20 Summit: Summary of Anti-Corruption Outcomes
On 30 and 31 October Rome (Italy) saw a regular G20 summit that defined, among other things, the priority areas of anti-corruption work from 2022 to 2024 and adopted a number of guiding principles concerning the fight against corruption in specific spheres.
Tags
AMLCorruption whistleblowers Corruption measurementCorruption in sportIllicit enrichmentEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationICTForeign briberyTransparencyCriminal prosecution
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 interestStandards of conduct
13 December 2021
The United States Adopts an Anti-Corruption Strategy
The United States has adopted its first ever Strategy on Countering Corruption.
Tags
AMLCorruption whistleblowers Political contextIllicit enrichmentAsset recovery Civil societyInternational cooperationICTForeign briberyTransparencySanctionsCriminal prosecution
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 interestCorruption whistleblowers Corruption in sportIllicit enrichmentAsset disclosureEducation and enlightenmentAsset recovery Corruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesTransparencySanctionsCriminal prosecution
11 December 2021
Updates of the Anti-Corruption Portal: Database of UN Documents
The Anti-Corruption Centre of the National Research University “Higher School of Economics” has created a database of UN anti-corruption documents and publications.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
Business
Business
05 December 2021
MTS Goes Under Investigation Again
The US law enforcement authorities are investigating alleged corrupt practices of MTS in Armenia.
Tags
Foreign bribery
04 December 2021
Safeguarding Sport from Corruption: Reports by UNODC and IPACS
The United Nations Office on Drugs and Crime (UNODC) and the International Partnership against Corruption in Sport (IPACS) have released reports on countering corrupt practices in sport.
Tags
Corruption in sportSanctionsCriminal prosecution
Business
Business
29 November 2021
TRACE Releases a Global Index of Business Corruption Risk
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2021which is an annual global index of business corruption risk.
Tags
Corruption measurementCivil society
27 November 2021
France Prepares Proposals to Amend Anti-Corruption Legislation
Bill No. 4586 “On Strengthening the Fight against Corruption” (Proposition de Loi Visant à Renforcer la Lutte Contre la Corruption) has been introduced in France.
Tags
ComplianceAnti-corruption authoritiesTransparency
17 November 2021
The Government Defence Integrity Index Released
Transparency International Defence & Security (TI-DS)* has released the 2020 Government Defence Integrity (GDI) Index for the first time.
Tags
Corruption measurement
15 November 2021
UK Releases Recommendations for Improving the Public Ethics System
The Committee on Standards in Public Life (hereinafter, the Committee) has published a reportcontaining a number of recommendations for changing the regulation of the enforcement of ethical standards and rules of conduct in the public sector.
Tags
Standards of conductTransparency
08 November 2021
Topical Anti-Corruption Issues: Regulation of Enablers’ Activities
Given the growing attention to the oversight of the organisations that provide assistance in obtaining, concealing and enjoying illicit gains, we analyse the prospects of development of relevant regulations.
Tags
AMLIllicit enrichmentTransparency
03 November 2021
G20 Summit: Summary of Anti-Corruption Outcomes
On 30 and 31 October Rome (Italy) saw a regular G20 summit that defined, among other things, the priority areas of anti-corruption work from 2022 to 2024 and adopted a number of guiding principles concerning the fight against corruption in specific spheres.
Tags
AMLCorruption whistleblowers Corruption measurementCorruption in sportIllicit enrichmentEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationICTForeign briberyTransparencyCriminal prosecution
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