Blog page 3

20 January 2023

Kazakhstan Amends Its Anti-Corruption Legislation

Kazakhstan has adopted a legal act introducing liability for unjust enrichment of officials and making some other amendments to the anti-corruption legislation.

Tags

Corruption whistleblowers Illicit enrichment Standards of conduct Transparency Sanctions

14 January 2023

A Report on How State Donors Use Due Diligence with Regard to NGOs Released

The Anti-Corruption Resource Centre has released an analytical paper entitled How Donors Use Due Diligence to Identify Corruption Risks.

Tags

Compliance

28 December 2022

Australia Establishes an Anti-Corruption Body

Australia has established the National Anti-Corruption Commission.

Tags

Corruption whistleblowers Anti-corruption authorities Sanctions Criminal prosecution

22 December 2022

An Index of Corruption Risk for Business Released

TRACE International, a not-for-profit business association, has released the TRACE Matrix 2022, which is an annual global index of business corruption risk.

Tags

Corruption measurement Civil society

17 December 2022

A Report on the Implementation of the OECD Anti-Bribery Convention Released

Transparency International, an international not-for-profit organisation, released the findings of its monitoring of the fight against bribery of foreign public officials in the years 2018 through 2021.

Tags

Foreign bribery

09 December 2022

Uzbekistan Adopts a New Law on Civil Service

Uzbekistan has updated a legal act defining the framework for civil service, including anti-corruption restrictions, prohibitions and obligations.

Tags

Conflict of interest Asset disclosure Standards of conduct

05 December 2022

Glencore Pays a Record Corporate Fine in the UK History

The UK has closed proceedings against Glencore Energy (UK) Ltd. accused of bribery of foreign public officials.

Tags

Foreign bribery Sanctions Criminal prosecution

01 December 2022

G20 Summit: Summary of Anti-Corruption Deliverables

On 15 and 16 November, Bali (Indonesia) hosted a regular G20 summit of heads of State and government that adopted, among other things, the High-Level Principles on Enhancing the Role of Auditing in Tackling Corruption.

Tags

AML Corruption whistleblowers Corruption in sport Education and enlightenment Compliance Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Sanctions

27 November 2022

South Africa Adjusts Municipal Service Procedures

South Africa has amended its legislation regulating municipal service with regard to the prohibition of political activities and conduct of investigations.

Tags

Standards of conduct

22 November 2022

A Report on Good Governance in Southeast Europe Released

Under the initiative Regional Good Governance Public-Private Partnership Platform, a report on public procurement integrity in the energy sector in Southeast Europe has been published.

Tags

Conflict of interest Corruption in public procurement Standards of conduct Transparency

18 November 2022

A Report on Corruption Risks Arising from the Use of Artificial Intelligence Published

Transparency International, an international not-for-profit organisation, has released a working paper on the corruption risks of artificial intelligence.

Tags

ICT

20 January 2023

Kazakhstan Amends Its Anti-Corruption Legislation

Kazakhstan has adopted a legal act introducing liability for unjust enrichment of officials and making some other amendments to the anti-corruption legislation.

Tags

Corruption whistleblowers Illicit enrichment Standards of conduct Transparency Sanctions

14 January 2023

A Report on How State Donors Use Due Diligence with Regard to NGOs Released

The Anti-Corruption Resource Centre has released an analytical paper entitled How Donors Use Due Diligence to Identify Corruption Risks.

Tags

Compliance

28 December 2022

Australia Establishes an Anti-Corruption Body

Australia has established the National Anti-Corruption Commission.

Tags

Corruption whistleblowers Anti-corruption authorities Sanctions Criminal prosecution

22 December 2022

An Index of Corruption Risk for Business Released

TRACE International, a not-for-profit business association, has released the TRACE Matrix 2022, which is an annual global index of business corruption risk.

Tags

Corruption measurement Civil society

17 December 2022

A Report on the Implementation of the OECD Anti-Bribery Convention Released

Transparency International, an international not-for-profit organisation, released the findings of its monitoring of the fight against bribery of foreign public officials in the years 2018 through 2021.

Tags

Foreign bribery

09 December 2022

Uzbekistan Adopts a New Law on Civil Service

Uzbekistan has updated a legal act defining the framework for civil service, including anti-corruption restrictions, prohibitions and obligations.

Tags

Conflict of interest Asset disclosure Standards of conduct

05 December 2022

Glencore Pays a Record Corporate Fine in the UK History

The UK has closed proceedings against Glencore Energy (UK) Ltd. accused of bribery of foreign public officials.

Tags

Foreign bribery Sanctions Criminal prosecution

01 December 2022

G20 Summit: Summary of Anti-Corruption Deliverables

On 15 and 16 November, Bali (Indonesia) hosted a regular G20 summit of heads of State and government that adopted, among other things, the High-Level Principles on Enhancing the Role of Auditing in Tackling Corruption.

Tags

AML Corruption whistleblowers Corruption in sport Education and enlightenment Compliance Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Sanctions

27 November 2022

South Africa Adjusts Municipal Service Procedures

South Africa has amended its legislation regulating municipal service with regard to the prohibition of political activities and conduct of investigations.

Tags

Standards of conduct

22 November 2022

A Report on Good Governance in Southeast Europe Released

Under the initiative Regional Good Governance Public-Private Partnership Platform, a report on public procurement integrity in the energy sector in Southeast Europe has been published.

Tags

Conflict of interest Corruption in public procurement Standards of conduct Transparency

18 November 2022

A Report on Corruption Risks Arising from the Use of Artificial Intelligence Published

Transparency International, an international not-for-profit organisation, has released a working paper on the corruption risks of artificial intelligence.

Tags

ICT

20 January 2023

Kazakhstan Amends Its Anti-Corruption Legislation

Kazakhstan has adopted a legal act introducing liability for unjust enrichment of officials and making some other amendments to the anti-corruption legislation.

Tags

Corruption whistleblowers Illicit enrichment Standards of conduct Transparency Sanctions

14 January 2023

A Report on How State Donors Use Due Diligence with Regard to NGOs Released

The Anti-Corruption Resource Centre has released an analytical paper entitled How Donors Use Due Diligence to Identify Corruption Risks.

Tags

Compliance

28 December 2022

Australia Establishes an Anti-Corruption Body

Australia has established the National Anti-Corruption Commission.

Tags

Corruption whistleblowers Anti-corruption authorities Sanctions Criminal prosecution

22 December 2022

An Index of Corruption Risk for Business Released

TRACE International, a not-for-profit business association, has released the TRACE Matrix 2022, which is an annual global index of business corruption risk.

Tags

Corruption measurement Civil society

17 December 2022

A Report on the Implementation of the OECD Anti-Bribery Convention Released

Transparency International, an international not-for-profit organisation, released the findings of its monitoring of the fight against bribery of foreign public officials in the years 2018 through 2021.

Tags

Foreign bribery

09 December 2022

Uzbekistan Adopts a New Law on Civil Service

Uzbekistan has updated a legal act defining the framework for civil service, including anti-corruption restrictions, prohibitions and obligations.

Tags

Conflict of interest Asset disclosure Standards of conduct

05 December 2022

Glencore Pays a Record Corporate Fine in the UK History

The UK has closed proceedings against Glencore Energy (UK) Ltd. accused of bribery of foreign public officials.

Tags

Foreign bribery Sanctions Criminal prosecution

01 December 2022

G20 Summit: Summary of Anti-Corruption Deliverables

On 15 and 16 November, Bali (Indonesia) hosted a regular G20 summit of heads of State and government that adopted, among other things, the High-Level Principles on Enhancing the Role of Auditing in Tackling Corruption.

Tags

AML Corruption whistleblowers Corruption in sport Education and enlightenment Compliance Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Sanctions

27 November 2022

South Africa Adjusts Municipal Service Procedures

South Africa has amended its legislation regulating municipal service with regard to the prohibition of political activities and conduct of investigations.

Tags

Standards of conduct

22 November 2022

A Report on Good Governance in Southeast Europe Released

Under the initiative Regional Good Governance Public-Private Partnership Platform, a report on public procurement integrity in the energy sector in Southeast Europe has been published.

Tags

Conflict of interest Corruption in public procurement Standards of conduct Transparency

18 November 2022

A Report on Corruption Risks Arising from the Use of Artificial Intelligence Published

Transparency International, an international not-for-profit organisation, has released a working paper on the corruption risks of artificial intelligence.

Tags

ICT

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