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18 April 2021
FACTI Releases a Final Report
The UN High Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (the FACTI Panel) has released a final report on the outcome of its activities in 2020.
Tags
AMLCorruption measurementAsset recovery International cooperationTransparency
11 April 2021
U.S. to Have a New Whistleblower Reward Programme
The United States is launching a three-year pilot programme on rewarding persons reporting foreign corruption cases. The project will be managed by the U.S. Department of the Treasury.
Tags
Corruption whistleblowers
08 April 2021
UNODC Launches G20 Anti-Corruption Webpage
A separate page of the G20 Anti-Corruption Working Group (ACWG) has been launched on the website of the UN Office on Drugs and Crime (UNODC).
Tags
Anti-corruption authoritiesTransparency
06 April 2021
A Study on Effectiveness of Whistleblowing Laws Released
The Government Accountability Project (GAP) and the International Bar Association (IBA) have released a study based on two-year analysis of whistleblowing laws.
Tags
Corruption whistleblowers
28 March 2021
Overseas Production Orders: How to Get Electronic Data from Abroad
The Overseas Production Orders (OPO) will allow British law enforcement officers to receive electronic information for investigations from abroad.
Tags
International cooperationCriminal prosecution
21 March 2021
Council of Europe Report: Non-Conviction Based Confiscation of Unexplained Wealth
The Council of Europe has released a report on the use of non-conviction based seizure and confiscation with respect to the proceeds of unlawful conduct.
Tags
Asset recovery International cooperationSanctions
13 March 2021
France Develops Legal Framework for Restitution of Corruption Assets
France has drafted a bill containing, among other things, provisions for restituting assets acquired illegally to their countries of origin.
Tags
AMLAsset recovery International cooperation
06 March 2021
Ukraine Intends to Create a Whistleblowing Portal
Ukraine has drafted a bill modifying the rules for reporting facts concerning corruption or corruption-related offences.
Tags
Corruption whistleblowers
03 March 2021
East Timor Adopts Anti-Corruption Law
East Timor (Timor-Leste under the UN standards) has adopted a new anti-corruption law which defines, in particular, corpora delicti of corruption crimes and the disclosure procedure.
Tags
Conflict of interestAsset disclosureSanctions
28 February 2021
Russia Broadens the Definition of an “Official”
Russia has adopted a law clarifying the provisions of the Criminal Code regarding the term “official”.
Tags
SanctionsCriminal prosecution
23 February 2021
Court Limits SFO’s Powers to Conduct International Investigations
The UK Supreme Court has ruled that the Serious Fraud Office (SFO) cannot compel the production of documents held outside the UK in the framework of its investigations.
Tags
International cooperationForeign briberyCriminal prosecution
21 February 2021
Brazil Adopts a National Anti-Corruption Strategy
Brazil’s Inter-Agency Committee for Combating Corruption (Comitê Interministerial de Combate à Corrupção, CICC*) has released the National Anti-Corruption Strategy 2021 to 2025. 
Tags
Conflict of interestAsset recovery Civil societyInternational cooperationAnti-corruption authorities
18 April 2021
FACTI Releases a Final Report
The UN High Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (the FACTI Panel) has released a final report on the outcome of its activities in 2020.
Tags
AMLCorruption measurementAsset recovery International cooperationTransparency
11 April 2021
U.S. to Have a New Whistleblower Reward Programme
The United States is launching a three-year pilot programme on rewarding persons reporting foreign corruption cases. The project will be managed by the U.S. Department of the Treasury.
Tags
Corruption whistleblowers
08 April 2021
UNODC Launches G20 Anti-Corruption Webpage
A separate page of the G20 Anti-Corruption Working Group (ACWG) has been launched on the website of the UN Office on Drugs and Crime (UNODC).
Tags
Anti-corruption authoritiesTransparency
06 April 2021
A Study on Effectiveness of Whistleblowing Laws Released
The Government Accountability Project (GAP) and the International Bar Association (IBA) have released a study based on two-year analysis of whistleblowing laws.
Tags
Corruption whistleblowers
28 March 2021
Overseas Production Orders: How to Get Electronic Data from Abroad
The Overseas Production Orders (OPO) will allow British law enforcement officers to receive electronic information for investigations from abroad.
Tags
International cooperationCriminal prosecution
21 March 2021
Council of Europe Report: Non-Conviction Based Confiscation of Unexplained Wealth
The Council of Europe has released a report on the use of non-conviction based seizure and confiscation with respect to the proceeds of unlawful conduct.
Tags
Asset recovery International cooperationSanctions
13 March 2021
France Develops Legal Framework for Restitution of Corruption Assets
France has drafted a bill containing, among other things, provisions for restituting assets acquired illegally to their countries of origin.
Tags
AMLAsset recovery International cooperation
06 March 2021
Ukraine Intends to Create a Whistleblowing Portal
Ukraine has drafted a bill modifying the rules for reporting facts concerning corruption or corruption-related offences.
Tags
Corruption whistleblowers
03 March 2021
East Timor Adopts Anti-Corruption Law
East Timor (Timor-Leste under the UN standards) has adopted a new anti-corruption law which defines, in particular, corpora delicti of corruption crimes and the disclosure procedure.
Tags
Conflict of interestAsset disclosureSanctions
28 February 2021
Russia Broadens the Definition of an “Official”
Russia has adopted a law clarifying the provisions of the Criminal Code regarding the term “official”.
Tags
SanctionsCriminal prosecution
23 February 2021
Court Limits SFO’s Powers to Conduct International Investigations
The UK Supreme Court has ruled that the Serious Fraud Office (SFO) cannot compel the production of documents held outside the UK in the framework of its investigations.
Tags
International cooperationForeign briberyCriminal prosecution
21 February 2021
Brazil Adopts a National Anti-Corruption Strategy
Brazil’s Inter-Agency Committee for Combating Corruption (Comitê Interministerial de Combate à Corrupção, CICC*) has released the National Anti-Corruption Strategy 2021 to 2025. 
Tags
Conflict of interestAsset recovery Civil societyInternational cooperationAnti-corruption authorities
18 April 2021
FACTI Releases a Final Report
The UN High Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (the FACTI Panel) has released a final report on the outcome of its activities in 2020.
Tags
AMLCorruption measurementAsset recovery International cooperationTransparency
11 April 2021
U.S. to Have a New Whistleblower Reward Programme
The United States is launching a three-year pilot programme on rewarding persons reporting foreign corruption cases. The project will be managed by the U.S. Department of the Treasury.
Tags
Corruption whistleblowers
08 April 2021
UNODC Launches G20 Anti-Corruption Webpage
A separate page of the G20 Anti-Corruption Working Group (ACWG) has been launched on the website of the UN Office on Drugs and Crime (UNODC).
Tags
Anti-corruption authoritiesTransparency
06 April 2021
A Study on Effectiveness of Whistleblowing Laws Released
The Government Accountability Project (GAP) and the International Bar Association (IBA) have released a study based on two-year analysis of whistleblowing laws.
Tags
Corruption whistleblowers
28 March 2021
Overseas Production Orders: How to Get Electronic Data from Abroad
The Overseas Production Orders (OPO) will allow British law enforcement officers to receive electronic information for investigations from abroad.
Tags
International cooperationCriminal prosecution
21 March 2021
Council of Europe Report: Non-Conviction Based Confiscation of Unexplained Wealth
The Council of Europe has released a report on the use of non-conviction based seizure and confiscation with respect to the proceeds of unlawful conduct.
Tags
Asset recovery International cooperationSanctions
13 March 2021
France Develops Legal Framework for Restitution of Corruption Assets
France has drafted a bill containing, among other things, provisions for restituting assets acquired illegally to their countries of origin.
Tags
AMLAsset recovery International cooperation
06 March 2021
Ukraine Intends to Create a Whistleblowing Portal
Ukraine has drafted a bill modifying the rules for reporting facts concerning corruption or corruption-related offences.
Tags
Corruption whistleblowers
03 March 2021
East Timor Adopts Anti-Corruption Law
East Timor (Timor-Leste under the UN standards) has adopted a new anti-corruption law which defines, in particular, corpora delicti of corruption crimes and the disclosure procedure.
Tags
Conflict of interestAsset disclosureSanctions
28 February 2021
Russia Broadens the Definition of an “Official”
Russia has adopted a law clarifying the provisions of the Criminal Code regarding the term “official”.
Tags
SanctionsCriminal prosecution
23 February 2021
Court Limits SFO’s Powers to Conduct International Investigations
The UK Supreme Court has ruled that the Serious Fraud Office (SFO) cannot compel the production of documents held outside the UK in the framework of its investigations.
Tags
International cooperationForeign briberyCriminal prosecution
21 February 2021
Brazil Adopts a National Anti-Corruption Strategy
Brazil’s Inter-Agency Committee for Combating Corruption (Comitê Interministerial de Combate à Corrupção, CICC*) has released the National Anti-Corruption Strategy 2021 to 2025. 
Tags
Conflict of interestAsset recovery Civil societyInternational cooperationAnti-corruption authorities
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