Blog page 10

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

20 February 2023

Belarus Amends Its Anti-Corruption Legislation

Belarus has adopted a legal act changing the rules on assets disclosure and a number of other provisions.

Tags

Conflict of interest Asset disclosure Anti-corruption authorities Standards of conduct Sanctions

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

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

04 February 2023

Islamic States Adopt a Document Setting a Framework for Anti-Corruption Cooperation

The Organisation of Islamic Cooperation has adopted the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.

Tags

International cooperation

30 January 2023

The United States Updates the Principles of Corporate Law Enforcement

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.

Tags

Compliance Foreign bribery Criminal prosecution

25 January 2023

Russia Expands the List of Individuals Obliged to Report Their Incitement to Corruption

Russia has adopted a legal act imposing the obligation to report the incitement to corruption on the individuals holding public positions in the regions of the Russian Federation.

Tags

Corruption whistleblowers Standards of conduct

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

14 January 2023

A Report on How State Donors Use Due Diligence with Regard to NGOs Released

The Anti-Corruption Resource Centre has released an analytical paper entitled How Donors Use Due Diligence to Identify Corruption Risks.

Tags

Compliance

28 December 2022

Australia Establishes an Anti-Corruption Body

Australia has established the National Anti-Corruption Commission.

Tags

Corruption whistleblowers Anti-corruption authorities Sanctions Criminal prosecution

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 Compliance

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

20 February 2023

Belarus Amends Its Anti-Corruption Legislation

Belarus has adopted a legal act changing the rules on assets disclosure and a number of other provisions.

Tags

Conflict of interest Asset disclosure Anti-corruption authorities Standards of conduct Sanctions

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

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

04 February 2023

Islamic States Adopt a Document Setting a Framework for Anti-Corruption Cooperation

The Organisation of Islamic Cooperation has adopted the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.

Tags

International cooperation

30 January 2023

The United States Updates the Principles of Corporate Law Enforcement

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.

Tags

Compliance Foreign bribery Criminal prosecution

25 January 2023

Russia Expands the List of Individuals Obliged to Report Their Incitement to Corruption

Russia has adopted a legal act imposing the obligation to report the incitement to corruption on the individuals holding public positions in the regions of the Russian Federation.

Tags

Corruption whistleblowers Standards of conduct

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

14 January 2023

A Report on How State Donors Use Due Diligence with Regard to NGOs Released

The Anti-Corruption Resource Centre has released an analytical paper entitled How Donors Use Due Diligence to Identify Corruption Risks.

Tags

Compliance

28 December 2022

Australia Establishes an Anti-Corruption Body

Australia has established the National Anti-Corruption Commission.

Tags

Corruption whistleblowers Anti-corruption authorities Sanctions Criminal prosecution

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 Compliance

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

20 February 2023

Belarus Amends Its Anti-Corruption Legislation

Belarus has adopted a legal act changing the rules on assets disclosure and a number of other provisions.

Tags

Conflict of interest Asset disclosure Anti-corruption authorities Standards of conduct Sanctions

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

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

04 February 2023

Islamic States Adopt a Document Setting a Framework for Anti-Corruption Cooperation

The Organisation of Islamic Cooperation has adopted the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.

Tags

International cooperation

30 January 2023

The United States Updates the Principles of Corporate Law Enforcement

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.

Tags

Compliance Foreign bribery Criminal prosecution

25 January 2023

Russia Expands the List of Individuals Obliged to Report Their Incitement to Corruption

Russia has adopted a legal act imposing the obligation to report the incitement to corruption on the individuals holding public positions in the regions of the Russian Federation.

Tags

Corruption whistleblowers Standards of conduct

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

14 January 2023

A Report on How State Donors Use Due Diligence with Regard to NGOs Released

The Anti-Corruption Resource Centre has released an analytical paper entitled How Donors Use Due Diligence to Identify Corruption Risks.

Tags

Compliance

28 December 2022

Australia Establishes an Anti-Corruption Body

Australia has established the National Anti-Corruption Commission.

Tags

Corruption whistleblowers Anti-corruption authorities Sanctions Criminal prosecution

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 Compliance

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