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27 September 2022
The US Publishes a Memorandum on Corporate Liability for Corruption
The US Department of Justice has released a Memorandum entitled “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group”.
Tags
Criminal prosecutionForeign briberyCompliance
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 disclosureEducation and enlightenmentSanctionsCriminal prosecution
18 September 2022
A Report on the Fight against Corruption Addressing Social Norms Released
The Basel Institute on Governance has published guidance on addressing social norms to counter corruption.
Tags
Social context
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
ICTTransparency
05 September 2022
The UK Releases Recommendations on Conflict-of-Interest Management
The UK Cabinet Office has published the Guidance on Declaration and management of outside interests in the Civil Service.
Tags
Conflict of interestStandards of conduct
27 August 2022
New Zealand Amends Whistleblowing Legislation
New Zealand has changed the framework for disclosing wrongdoing and protecting whistleblowers.
Tags
Corruption whistleblowers
Business
Business
27 August 2022
Brazil Amends Liability Proceedings against Legal Persons
Brazil has adopted an act modifying civil and administrative liability proceedings against legal persons for their harmful acts against the domestic and foreign public administration.
Tags
Compliance
21 August 2022
Guidance on How to Improve the Performance of Anti-Corruption Agencies Released
The United Nations Development Programme has released the guidance note entitled Strategic Programming for Anti-Corruption Agencies for the Association of Southeast Asian Nations.
Tags
Anti-corruption authorities
15 August 2022
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 interestCorruption whistleblowers Corruption measurementAsset disclosureCorruption in public procurementAnti-corruption authoritiesStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
10 August 2022
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
05 August 2022
France Amends Domestic Legislation on Whistleblowers
France has adopted legal acts changing the framework for reporting violations and protecting whistleblowers.
Tags
Corruption whistleblowers
31 July 2022
Cyprus Adopts a Law on Lobbying
Cyprus has adopted a legal act regulating the participation of representatives of interests (lobbyists) in public decision-making.
Tags
Conflict of interestTransparencySanctions
Business
Business
27 September 2022
The US Publishes a Memorandum on Corporate Liability for Corruption
The US Department of Justice has released a Memorandum entitled “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group”.
Tags
Criminal prosecutionForeign briberyCompliance
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 disclosureEducation and enlightenmentSanctionsCriminal prosecution
18 September 2022
A Report on the Fight against Corruption Addressing Social Norms Released
The Basel Institute on Governance has published guidance on addressing social norms to counter corruption.
Tags
Social context
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
ICTTransparency
05 September 2022
The UK Releases Recommendations on Conflict-of-Interest Management
The UK Cabinet Office has published the Guidance on Declaration and management of outside interests in the Civil Service.
Tags
Conflict of interestStandards of conduct
27 August 2022
New Zealand Amends Whistleblowing Legislation
New Zealand has changed the framework for disclosing wrongdoing and protecting whistleblowers.
Tags
Corruption whistleblowers
Business
Business
27 August 2022
Brazil Amends Liability Proceedings against Legal Persons
Brazil has adopted an act modifying civil and administrative liability proceedings against legal persons for their harmful acts against the domestic and foreign public administration.
Tags
Compliance
21 August 2022
Guidance on How to Improve the Performance of Anti-Corruption Agencies Released
The United Nations Development Programme has released the guidance note entitled Strategic Programming for Anti-Corruption Agencies for the Association of Southeast Asian Nations.
Tags
Anti-corruption authorities
15 August 2022
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 interestCorruption whistleblowers Corruption measurementAsset disclosureCorruption in public procurementAnti-corruption authoritiesStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
10 August 2022
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
05 August 2022
France Amends Domestic Legislation on Whistleblowers
France has adopted legal acts changing the framework for reporting violations and protecting whistleblowers.
Tags
Corruption whistleblowers
31 July 2022
Cyprus Adopts a Law on Lobbying
Cyprus has adopted a legal act regulating the participation of representatives of interests (lobbyists) in public decision-making.
Tags
Conflict of interestTransparencySanctions
Business
Business
27 September 2022
The US Publishes a Memorandum on Corporate Liability for Corruption
The US Department of Justice has released a Memorandum entitled “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group”.
Tags
Criminal prosecutionForeign briberyCompliance
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 disclosureEducation and enlightenmentSanctionsCriminal prosecution
18 September 2022
A Report on the Fight against Corruption Addressing Social Norms Released
The Basel Institute on Governance has published guidance on addressing social norms to counter corruption.
Tags
Social context
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
ICTTransparency
05 September 2022
The UK Releases Recommendations on Conflict-of-Interest Management
The UK Cabinet Office has published the Guidance on Declaration and management of outside interests in the Civil Service.
Tags
Conflict of interestStandards of conduct
27 August 2022
New Zealand Amends Whistleblowing Legislation
New Zealand has changed the framework for disclosing wrongdoing and protecting whistleblowers.
Tags
Corruption whistleblowers
Business
Business
27 August 2022
Brazil Amends Liability Proceedings against Legal Persons
Brazil has adopted an act modifying civil and administrative liability proceedings against legal persons for their harmful acts against the domestic and foreign public administration.
Tags
Compliance
21 August 2022
Guidance on How to Improve the Performance of Anti-Corruption Agencies Released
The United Nations Development Programme has released the guidance note entitled Strategic Programming for Anti-Corruption Agencies for the Association of Southeast Asian Nations.
Tags
Anti-corruption authorities
15 August 2022
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 interestCorruption whistleblowers Corruption measurementAsset disclosureCorruption in public procurementAnti-corruption authoritiesStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
10 August 2022
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
05 August 2022
France Amends Domestic Legislation on Whistleblowers
France has adopted legal acts changing the framework for reporting violations and protecting whistleblowers.
Tags
Corruption whistleblowers
31 July 2022
Cyprus Adopts a Law on Lobbying
Cyprus has adopted a legal act regulating the participation of representatives of interests (lobbyists) in public decision-making.
Tags
Conflict of interestTransparencySanctions
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