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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
01 November 2021
Brazil to Change the Procedure for Holding Persons Liable for Corruption
Brazil has introduced amendments to the legislation establishing administrative liability for corruption offences.
Tags
Illicit enrichmentSanctions
26 October 2021
Ukraine to Change the Status of Its Anti-Corruption Agency
The Verkhovna Rada of Ukraine has adopted an act introducing a number of amendments to the procedure of functioning of the National Anti-Corruption Bureau of Ukraine (Національнеантикорупційне бюро України, hereinafter referred to as NABU).
Tags
Anti-corruption authorities
22 October 2021
Lithuania Amends Anti-Corruption Legislation
Lithuania has adopted an act making a number of amendments to a framework anti-corruption law.
Tags
Corruption whistleblowers Standards of conductTransparency
18 October 2021
Commonwealth Anti-Corruption Recommendations
The Commonwealth of Nations has released the Commonwealth Anti-Corruption Benchmarks
Tags
Education and enlightenmentComplianceAsset recovery Anti-corruption authoritiesStandards of conductTransparencySanctions
12 October 2021
Madagascar to Have a Dedicated Asset Recovery Body
The Council of Ministers of Madagascar has approved a document that establishes an Agency for the Recovery of Illicit Assets (Agence de Recouvrement des Avoirs Illicites – ARAI).
Tags
Asset recovery Anti-corruption authorities
09 October 2021
Bolivia Amends Its Anti-Corruption Legislation
Law No. 1390 “On Reinforcing the Fight against Corruption” (Ley de Fortalecimiento Para la Lucha Contra la Corrupción) has entered into force in Bolivia.
Tags
SanctionsCriminal prosecution
07 October 2021
Pandora’s Box: ICIJ Unveils the Findings of Its Investigation into Offshore Assets of Hundreds of Politicians and Oligarchs
The International Consortium of Investigative Journalists (ICIJ) has released the findings of the analysis of documents obtained through a major leak of information of “safe haven” service providers.
Tags
AMLIllicit enrichmentCivil society
07 October 2021
Ukraine to Have a Law on Oligarchs
The Verkhovna Rada (parliament) of Ukraine has approved a bill defining the status of oligarchs and imposing anti-corruption standards on them.
Tags
Conflict of interestAsset disclosureStandards of conduct
05 October 2021
Costa Rica Adopts a National Anti-Corruption Strategy to Counter Corruption
Costa Rica has released a National Integrity and Corruption Prevention Strategy 2021 to 2030 (Estrategia Nacional de Integridad y Prevención de la Corrupción 2021–2030).
Tags
Conflict of interestCorruption whistleblowers Education and enlightenmentComplianceCorruption in public procurementCivil societyStandards of conductTransparency
23 September 2021
Burkina Faso Launches an Online Declaration System
In Burkina Faso, there is now the possibility to file electronic anti-corruption declarations.
Tags
Asset disclosureICT
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
01 November 2021
Brazil to Change the Procedure for Holding Persons Liable for Corruption
Brazil has introduced amendments to the legislation establishing administrative liability for corruption offences.
Tags
Illicit enrichmentSanctions
26 October 2021
Ukraine to Change the Status of Its Anti-Corruption Agency
The Verkhovna Rada of Ukraine has adopted an act introducing a number of amendments to the procedure of functioning of the National Anti-Corruption Bureau of Ukraine (Національнеантикорупційне бюро України, hereinafter referred to as NABU).
Tags
Anti-corruption authorities
22 October 2021
Lithuania Amends Anti-Corruption Legislation
Lithuania has adopted an act making a number of amendments to a framework anti-corruption law.
Tags
Corruption whistleblowers Standards of conductTransparency
18 October 2021
Commonwealth Anti-Corruption Recommendations
The Commonwealth of Nations has released the Commonwealth Anti-Corruption Benchmarks
Tags
Education and enlightenmentComplianceAsset recovery Anti-corruption authoritiesStandards of conductTransparencySanctions
12 October 2021
Madagascar to Have a Dedicated Asset Recovery Body
The Council of Ministers of Madagascar has approved a document that establishes an Agency for the Recovery of Illicit Assets (Agence de Recouvrement des Avoirs Illicites – ARAI).
Tags
Asset recovery Anti-corruption authorities
09 October 2021
Bolivia Amends Its Anti-Corruption Legislation
Law No. 1390 “On Reinforcing the Fight against Corruption” (Ley de Fortalecimiento Para la Lucha Contra la Corrupción) has entered into force in Bolivia.
Tags
SanctionsCriminal prosecution
07 October 2021
Pandora’s Box: ICIJ Unveils the Findings of Its Investigation into Offshore Assets of Hundreds of Politicians and Oligarchs
The International Consortium of Investigative Journalists (ICIJ) has released the findings of the analysis of documents obtained through a major leak of information of “safe haven” service providers.
Tags
AMLIllicit enrichmentCivil society
07 October 2021
Ukraine to Have a Law on Oligarchs
The Verkhovna Rada (parliament) of Ukraine has approved a bill defining the status of oligarchs and imposing anti-corruption standards on them.
Tags
Conflict of interestAsset disclosureStandards of conduct
05 October 2021
Costa Rica Adopts a National Anti-Corruption Strategy to Counter Corruption
Costa Rica has released a National Integrity and Corruption Prevention Strategy 2021 to 2030 (Estrategia Nacional de Integridad y Prevención de la Corrupción 2021–2030).
Tags
Conflict of interestCorruption whistleblowers Education and enlightenmentComplianceCorruption in public procurementCivil societyStandards of conductTransparency
23 September 2021
Burkina Faso Launches an Online Declaration System
In Burkina Faso, there is now the possibility to file electronic anti-corruption declarations.
Tags
Asset disclosureICT
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
01 November 2021
Brazil to Change the Procedure for Holding Persons Liable for Corruption
Brazil has introduced amendments to the legislation establishing administrative liability for corruption offences.
Tags
Illicit enrichmentSanctions
26 October 2021
Ukraine to Change the Status of Its Anti-Corruption Agency
The Verkhovna Rada of Ukraine has adopted an act introducing a number of amendments to the procedure of functioning of the National Anti-Corruption Bureau of Ukraine (Національнеантикорупційне бюро України, hereinafter referred to as NABU).
Tags
Anti-corruption authorities
22 October 2021
Lithuania Amends Anti-Corruption Legislation
Lithuania has adopted an act making a number of amendments to a framework anti-corruption law.
Tags
Corruption whistleblowers Standards of conductTransparency
18 October 2021
Commonwealth Anti-Corruption Recommendations
The Commonwealth of Nations has released the Commonwealth Anti-Corruption Benchmarks
Tags
Education and enlightenmentComplianceAsset recovery Anti-corruption authoritiesStandards of conductTransparencySanctions
12 October 2021
Madagascar to Have a Dedicated Asset Recovery Body
The Council of Ministers of Madagascar has approved a document that establishes an Agency for the Recovery of Illicit Assets (Agence de Recouvrement des Avoirs Illicites – ARAI).
Tags
Asset recovery Anti-corruption authorities
09 October 2021
Bolivia Amends Its Anti-Corruption Legislation
Law No. 1390 “On Reinforcing the Fight against Corruption” (Ley de Fortalecimiento Para la Lucha Contra la Corrupción) has entered into force in Bolivia.
Tags
SanctionsCriminal prosecution
07 October 2021
Pandora’s Box: ICIJ Unveils the Findings of Its Investigation into Offshore Assets of Hundreds of Politicians and Oligarchs
The International Consortium of Investigative Journalists (ICIJ) has released the findings of the analysis of documents obtained through a major leak of information of “safe haven” service providers.
Tags
AMLIllicit enrichmentCivil society
07 October 2021
Ukraine to Have a Law on Oligarchs
The Verkhovna Rada (parliament) of Ukraine has approved a bill defining the status of oligarchs and imposing anti-corruption standards on them.
Tags
Conflict of interestAsset disclosureStandards of conduct
05 October 2021
Costa Rica Adopts a National Anti-Corruption Strategy to Counter Corruption
Costa Rica has released a National Integrity and Corruption Prevention Strategy 2021 to 2030 (Estrategia Nacional de Integridad y Prevención de la Corrupción 2021–2030).
Tags
Conflict of interestCorruption whistleblowers Education and enlightenmentComplianceCorruption in public procurementCivil societyStandards of conductTransparency
23 September 2021
Burkina Faso Launches an Online Declaration System
In Burkina Faso, there is now the possibility to file electronic anti-corruption declarations.
Tags
Asset disclosureICT
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