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31 December 2021
Anti-Corruption Outcomes of 2021
As the end of the year is coming closer, here we are taking stock of the main anti-corruption initiatives undertaken both in Russia and abroad in 2021.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
29 December 2021
Portugal Amends Its Anti-Corruption Legislation
Portugal has developed a general framework for preventing corruption in organisations of the public and private sectors.
Tags
SanctionsStandards of conductAnti-corruption authoritiesComplianceEducation and enlightenmentCorruption whistleblowers Conflict of interest
24 December 2021
Egypt Hosts a Regular Session of the Conference of the States Parties to the UN Convention against Corruption
From 13 to 17 December 2021, Sharm El Sheikh hosted the 9th session of the Conference of the States parties to the UN Convention against Corruption.
Tags
International cooperation
23 December 2021
Liability for Passive Bribery, Waiver of Compliance Defence and Pre-Trial Resolutions: the OECD Updates the Recommendation for Combating Foreign Bribery
The OECD has released the 2021 Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions.
Tags
Corruption whistleblowers Education and enlightenmentComplianceAsset recovery Civil societyInternational cooperationForeign briberyTransparencySanctionsCriminal 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
31 December 2021
Anti-Corruption Outcomes of 2021
As the end of the year is coming closer, here we are taking stock of the main anti-corruption initiatives undertaken both in Russia and abroad in 2021.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
29 December 2021
Portugal Amends Its Anti-Corruption Legislation
Portugal has developed a general framework for preventing corruption in organisations of the public and private sectors.
Tags
SanctionsStandards of conductAnti-corruption authoritiesComplianceEducation and enlightenmentCorruption whistleblowers Conflict of interest
24 December 2021
Egypt Hosts a Regular Session of the Conference of the States Parties to the UN Convention against Corruption
From 13 to 17 December 2021, Sharm El Sheikh hosted the 9th session of the Conference of the States parties to the UN Convention against Corruption.
Tags
International cooperation
23 December 2021
Liability for Passive Bribery, Waiver of Compliance Defence and Pre-Trial Resolutions: the OECD Updates the Recommendation for Combating Foreign Bribery
The OECD has released the 2021 Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions.
Tags
Corruption whistleblowers Education and enlightenmentComplianceAsset recovery Civil societyInternational cooperationForeign briberyTransparencySanctionsCriminal 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
31 December 2021
Anti-Corruption Outcomes of 2021
As the end of the year is coming closer, here we are taking stock of the main anti-corruption initiatives undertaken both in Russia and abroad in 2021.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
29 December 2021
Portugal Amends Its Anti-Corruption Legislation
Portugal has developed a general framework for preventing corruption in organisations of the public and private sectors.
Tags
SanctionsStandards of conductAnti-corruption authoritiesComplianceEducation and enlightenmentCorruption whistleblowers Conflict of interest
24 December 2021
Egypt Hosts a Regular Session of the Conference of the States Parties to the UN Convention against Corruption
From 13 to 17 December 2021, Sharm El Sheikh hosted the 9th session of the Conference of the States parties to the UN Convention against Corruption.
Tags
International cooperation
23 December 2021
Liability for Passive Bribery, Waiver of Compliance Defence and Pre-Trial Resolutions: the OECD Updates the Recommendation for Combating Foreign Bribery
The OECD has released the 2021 Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions.
Tags
Corruption whistleblowers Education and enlightenmentComplianceAsset recovery Civil societyInternational cooperationForeign briberyTransparencySanctionsCriminal 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
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