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08 November 2020
OECD Anti-Corruption Progress Report on Eastern Europe and Central Asia
The OECD has published a report entitled Anti-Corruption Reforms in Eastern Europe and Central Asia: Progress and Challenges, 2016-2019 (available in Russian and English). The document provides analysis of anti-corruption measures adopted from 2016 through 2019 by the member countries of the OECD Anti-Corruption Network for Eastern Europe and Central Asia (ACN).
Tags
Standards of conductICTAnti-corruption authoritiesCriminal prosecutionConflict of interestAsset disclosureInternational cooperationEducation and enlightenment
Business
Business
04 November 2020
SFO Issues DPA Guidance
The U.K. Serious Fraud Office (SFO) has published a chapter from its Operational Handbook* focused on the SFO’s approach to the Deferred Prosecution Agreement.  
Tags
SanctionsComplianceCriminal prosecution
01 November 2020
Ukraine’s Constitutional Court Hinders Anti-Corruption Reforms
Ukraine’s Constitutional Court has issued a controversial ruling recognizing that powers of the National Agency for Corruption Prevention (NAPC) to review asset declarations of public officials and apply criminal liability for filing false information are unconstitutional.
Tags
SanctionsAnti-corruption authoritiesAsset disclosureConflict of interest
31 October 2020
Updates of the Anti-Corruption Portal: Bibliography
The list of publications on anti-corruption provided in the section “Publications” of this Portal has been updated and considerably expanded.
28 October 2020
G20 Anti-Corruption Ministerial Meeting
An anti-corruption ministerial meeting took place in the run-up to the G20 leaders’ summit.  
Tags
Criminal prosecutionSanctionsTransparencyAsset recovery Civil societyCorruption in public procurementICTInternational cooperation
26 October 2020
Kazakhstan Amends Anti-Corruption Legislation
Kazakhstan has adopted a law that, in particular, imposes a ban on accepting gifts and having superior-subordinate relationships between family members, provides for the establishment of anti-corruption divisions in the entities of quasi-public sector (State-owned enterprises) and criminalises incitement.
Tags
SanctionsStandards of conductCorruption whistleblowers
Business
Business
19 October 2020
You scratch my back and I'll scratch yours: Guanxi and Bribery
TRACE International has published a white paper Guanxi or Bribery? Managing Expectations of Reciprocity in China. The aim of the paper is to show how guanxi can be managed to be more compatible with international anti-bribery standards.
Tags
Foreign briberyCivil society
11 October 2020
Corruption Risk Management in Times of the Pandemic: Recommendations of International Organisations
In the context of the continuing COVID-19 pandemic, here are recommendations for mitigating emerging corruption risks produced by leading international organisations competent in countering corruption.
Tags
TransparencyStandards of conductInternational cooperationCorruption in public procurement
Business
Business
05 October 2020
France Releases Guidance on Gifts and Hospitality
The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has released the Policy on Gifts and Hospitality in Companies, Public Establishments of an Industrial and Commercial Nature, Associations and Foundations (La Politique Cadeaux et Invitations dans les Entreprises, les EPIC, les Associations et les Fondations).
Tags
Compliance
04 October 2020
FinCEN Files Leak
The International Consortium of Investigative Journalists (ICIJ) and BuzzFeed News have released leaked files of the Financial Crimes Enforcement Network (FinCEN*).
Tags
Civil societyAML
Business
Business
21 September 2020
SEC’s Whistleblower Programme: What’s the Price of Corruption?
The U.S. Securities and Exchange Commission (SEC) has announced the payment of $10 million as an award to a whistleblower.  
Tags
Corruption whistleblowers
Business
Business
20 September 2020
Costa Rica Adopts Recommendations for Developing Compliance Programmes
Costa Rica has issued Regulation No. 42399-MEIC-MJP “Optional model for the organization, crime prevention, management, and control” (Reglamento denominado "Modelo facultativo de organización, prevención de delitos, gestión y control").  
Tags
Compliance
08 November 2020
OECD Anti-Corruption Progress Report on Eastern Europe and Central Asia
The OECD has published a report entitled Anti-Corruption Reforms in Eastern Europe and Central Asia: Progress and Challenges, 2016-2019 (available in Russian and English). The document provides analysis of anti-corruption measures adopted from 2016 through 2019 by the member countries of the OECD Anti-Corruption Network for Eastern Europe and Central Asia (ACN).
Tags
Standards of conductICTAnti-corruption authoritiesCriminal prosecutionConflict of interestAsset disclosureInternational cooperationEducation and enlightenment
Business
Business
04 November 2020
SFO Issues DPA Guidance
The U.K. Serious Fraud Office (SFO) has published a chapter from its Operational Handbook* focused on the SFO’s approach to the Deferred Prosecution Agreement.  
Tags
SanctionsComplianceCriminal prosecution
01 November 2020
Ukraine’s Constitutional Court Hinders Anti-Corruption Reforms
Ukraine’s Constitutional Court has issued a controversial ruling recognizing that powers of the National Agency for Corruption Prevention (NAPC) to review asset declarations of public officials and apply criminal liability for filing false information are unconstitutional.
Tags
SanctionsAnti-corruption authoritiesAsset disclosureConflict of interest
31 October 2020
Updates of the Anti-Corruption Portal: Bibliography
The list of publications on anti-corruption provided in the section “Publications” of this Portal has been updated and considerably expanded.
28 October 2020
G20 Anti-Corruption Ministerial Meeting
An anti-corruption ministerial meeting took place in the run-up to the G20 leaders’ summit.  
Tags
Criminal prosecutionSanctionsTransparencyAsset recovery Civil societyCorruption in public procurementICTInternational cooperation
26 October 2020
Kazakhstan Amends Anti-Corruption Legislation
Kazakhstan has adopted a law that, in particular, imposes a ban on accepting gifts and having superior-subordinate relationships between family members, provides for the establishment of anti-corruption divisions in the entities of quasi-public sector (State-owned enterprises) and criminalises incitement.
Tags
SanctionsStandards of conductCorruption whistleblowers
Business
Business
19 October 2020
You scratch my back and I'll scratch yours: Guanxi and Bribery
TRACE International has published a white paper Guanxi or Bribery? Managing Expectations of Reciprocity in China. The aim of the paper is to show how guanxi can be managed to be more compatible with international anti-bribery standards.
Tags
Foreign briberyCivil society
11 October 2020
Corruption Risk Management in Times of the Pandemic: Recommendations of International Organisations
In the context of the continuing COVID-19 pandemic, here are recommendations for mitigating emerging corruption risks produced by leading international organisations competent in countering corruption.
Tags
TransparencyStandards of conductInternational cooperationCorruption in public procurement
Business
Business
05 October 2020
France Releases Guidance on Gifts and Hospitality
The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has released the Policy on Gifts and Hospitality in Companies, Public Establishments of an Industrial and Commercial Nature, Associations and Foundations (La Politique Cadeaux et Invitations dans les Entreprises, les EPIC, les Associations et les Fondations).
Tags
Compliance
04 October 2020
FinCEN Files Leak
The International Consortium of Investigative Journalists (ICIJ) and BuzzFeed News have released leaked files of the Financial Crimes Enforcement Network (FinCEN*).
Tags
Civil societyAML
Business
Business
21 September 2020
SEC’s Whistleblower Programme: What’s the Price of Corruption?
The U.S. Securities and Exchange Commission (SEC) has announced the payment of $10 million as an award to a whistleblower.  
Tags
Corruption whistleblowers
Business
Business
20 September 2020
Costa Rica Adopts Recommendations for Developing Compliance Programmes
Costa Rica has issued Regulation No. 42399-MEIC-MJP “Optional model for the organization, crime prevention, management, and control” (Reglamento denominado "Modelo facultativo de organización, prevención de delitos, gestión y control").  
Tags
Compliance
08 November 2020
OECD Anti-Corruption Progress Report on Eastern Europe and Central Asia
The OECD has published a report entitled Anti-Corruption Reforms in Eastern Europe and Central Asia: Progress and Challenges, 2016-2019 (available in Russian and English). The document provides analysis of anti-corruption measures adopted from 2016 through 2019 by the member countries of the OECD Anti-Corruption Network for Eastern Europe and Central Asia (ACN).
Tags
Standards of conductICTAnti-corruption authoritiesCriminal prosecutionConflict of interestAsset disclosureInternational cooperationEducation and enlightenment
Business
Business
04 November 2020
SFO Issues DPA Guidance
The U.K. Serious Fraud Office (SFO) has published a chapter from its Operational Handbook* focused on the SFO’s approach to the Deferred Prosecution Agreement.  
Tags
SanctionsComplianceCriminal prosecution
01 November 2020
Ukraine’s Constitutional Court Hinders Anti-Corruption Reforms
Ukraine’s Constitutional Court has issued a controversial ruling recognizing that powers of the National Agency for Corruption Prevention (NAPC) to review asset declarations of public officials and apply criminal liability for filing false information are unconstitutional.
Tags
SanctionsAnti-corruption authoritiesAsset disclosureConflict of interest
31 October 2020
Updates of the Anti-Corruption Portal: Bibliography
The list of publications on anti-corruption provided in the section “Publications” of this Portal has been updated and considerably expanded.
28 October 2020
G20 Anti-Corruption Ministerial Meeting
An anti-corruption ministerial meeting took place in the run-up to the G20 leaders’ summit.  
Tags
Criminal prosecutionSanctionsTransparencyAsset recovery Civil societyCorruption in public procurementICTInternational cooperation
26 October 2020
Kazakhstan Amends Anti-Corruption Legislation
Kazakhstan has adopted a law that, in particular, imposes a ban on accepting gifts and having superior-subordinate relationships between family members, provides for the establishment of anti-corruption divisions in the entities of quasi-public sector (State-owned enterprises) and criminalises incitement.
Tags
SanctionsStandards of conductCorruption whistleblowers
Business
Business
19 October 2020
You scratch my back and I'll scratch yours: Guanxi and Bribery
TRACE International has published a white paper Guanxi or Bribery? Managing Expectations of Reciprocity in China. The aim of the paper is to show how guanxi can be managed to be more compatible with international anti-bribery standards.
Tags
Foreign briberyCivil society
11 October 2020
Corruption Risk Management in Times of the Pandemic: Recommendations of International Organisations
In the context of the continuing COVID-19 pandemic, here are recommendations for mitigating emerging corruption risks produced by leading international organisations competent in countering corruption.
Tags
TransparencyStandards of conductInternational cooperationCorruption in public procurement
Business
Business
05 October 2020
France Releases Guidance on Gifts and Hospitality
The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has released the Policy on Gifts and Hospitality in Companies, Public Establishments of an Industrial and Commercial Nature, Associations and Foundations (La Politique Cadeaux et Invitations dans les Entreprises, les EPIC, les Associations et les Fondations).
Tags
Compliance
04 October 2020
FinCEN Files Leak
The International Consortium of Investigative Journalists (ICIJ) and BuzzFeed News have released leaked files of the Financial Crimes Enforcement Network (FinCEN*).
Tags
Civil societyAML
Business
Business
21 September 2020
SEC’s Whistleblower Programme: What’s the Price of Corruption?
The U.S. Securities and Exchange Commission (SEC) has announced the payment of $10 million as an award to a whistleblower.  
Tags
Corruption whistleblowers
Business
Business
20 September 2020
Costa Rica Adopts Recommendations for Developing Compliance Programmes
Costa Rica has issued Regulation No. 42399-MEIC-MJP “Optional model for the organization, crime prevention, management, and control” (Reglamento denominado "Modelo facultativo de organización, prevención de delitos, gestión y control").  
Tags
Compliance
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