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16 January 2020
South Korea Sets Up Corruption Investigative Agency
The National Assembly of the Republic of Korea has passed a bill to set up an independent agency dedicated to investigating corruption among high-ranking officials.
Tags
Criminal prosecutionAnti-corruption authorities
10 January 2020
Corruption Whistleblower Law Enters into Force in Ukraine
Law n. 198-IX of October 17, 2019 On Amendments to the Law of Ukraine on Preventing Corruption with Regard to Corruption Whistleblowers entered into force in Ukraine on January 1, 2020.
Tags
Corruption whistleblowers
07 January 2020
Mexico Adopts an Asset Forfeiture Law
The law provides for the possibility to seize proceeds of crime.
Tags
SanctionsAsset recovery
16 January 2020
South Korea Sets Up Corruption Investigative Agency
The National Assembly of the Republic of Korea has passed a bill to set up an independent agency dedicated to investigating corruption among high-ranking officials.
Tags
Criminal prosecutionAnti-corruption authorities
10 January 2020
Corruption Whistleblower Law Enters into Force in Ukraine
Law n. 198-IX of October 17, 2019 On Amendments to the Law of Ukraine on Preventing Corruption with Regard to Corruption Whistleblowers entered into force in Ukraine on January 1, 2020.
Tags
Corruption whistleblowers
07 January 2020
Mexico Adopts an Asset Forfeiture Law
The law provides for the possibility to seize proceeds of crime.
Tags
SanctionsAsset recovery
16 January 2020
South Korea Sets Up Corruption Investigative Agency
The National Assembly of the Republic of Korea has passed a bill to set up an independent agency dedicated to investigating corruption among high-ranking officials.
Tags
Criminal prosecutionAnti-corruption authorities
10 January 2020
Corruption Whistleblower Law Enters into Force in Ukraine
Law n. 198-IX of October 17, 2019 On Amendments to the Law of Ukraine on Preventing Corruption with Regard to Corruption Whistleblowers entered into force in Ukraine on January 1, 2020.
Tags
Corruption whistleblowers
07 January 2020
Mexico Adopts an Asset Forfeiture Law
The law provides for the possibility to seize proceeds of crime.
Tags
SanctionsAsset recovery
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