Blog page 4

Nepal Bans Anti-Corruption Sting Operations

The Supreme Court of Nepal has prohibited the Commission for the Investigation of Abuse of Authority (CIAA) from conducting anti-bribery sting operations.

Tags

Criminal prosecution

GI-ACE Launches Anti-Corruption Digital Library

The website of the research programme “Anti-Corruption Evidence” of the non-profit organisation Global Integrity (GI-ACE) has provided access to publications about corruption and the fight against it.

Tags

Civil society ICT

Updates of the Anti-Corruption Portal: Compliance

We have updated the section of this Portal containing publications and added new links to the websites about anti-corruption in the business sector.

Tags

Compliance ICT

Brazil to Change Regulations on Public Contracts

An updated law regulating the procedure for carrying out public procurement and concluding public contracts has entered into force in Brazil.

Tags

Compliance Corruption in public procurement Sanctions

IACA Launches an Online Course on Anti-Corruption Asset Disclosure

The International Anti-Corruption Academy (IACA) has released an online course on asset disclosure.

Tags

Asset disclosure Education

The Vatican Adopts Rules for Disclosing Assets and Receiving Gifts

Pope Francis has published a document determining the procedure for disclosing assets and receiving gifts by the Vatican’s employees.

Tags

Conflict of interest Asset disclosure Transparency

The UK Introduces Regulations on Sanctions against Serious Corruption

The United Kingdom has adopted the procedure for imposing sanctions on the persons involved in serious corruption abroad.

Tags

Foreign bribery Sanctions Criminal prosecution

US SEC: Struggle for the Right to Disgorgement

After a number of legal precedents, the US Securities and Exchange Commission (SEC) has been officially granted the right to impose sanctions in the form of returning ill-gotten funds (disgorgement) on the wrong-doers.

Tags

Foreign bribery Sanctions

GRECO Releases an Annual Report

The Group of States against Corruption (GRECO) has published its annual report on the current 5th evaluation round in Europe and the United States.

Tags

Asset disclosure Corruption whistleblowers Conflict of interest Education Standards of conduct Transparency

Mozambique Adopts a Law on Confiscation of Assets

Mozambique has adopted a law establishing the procedure for confiscation of proceeds of crime.

Tags

Asset recovery

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

AML Corruption measurement Asset recovery International cooperation Transparency

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

Nepal Bans Anti-Corruption Sting Operations

The Supreme Court of Nepal has prohibited the Commission for the Investigation of Abuse of Authority (CIAA) from conducting anti-bribery sting operations.

Tags

Criminal prosecution

GI-ACE Launches Anti-Corruption Digital Library

The website of the research programme “Anti-Corruption Evidence” of the non-profit organisation Global Integrity (GI-ACE) has provided access to publications about corruption and the fight against it.

Tags

Civil society ICT

Updates of the Anti-Corruption Portal: Compliance

We have updated the section of this Portal containing publications and added new links to the websites about anti-corruption in the business sector.

Tags

Compliance ICT

Brazil to Change Regulations on Public Contracts

An updated law regulating the procedure for carrying out public procurement and concluding public contracts has entered into force in Brazil.

Tags

Compliance Corruption in public procurement Sanctions

IACA Launches an Online Course on Anti-Corruption Asset Disclosure

The International Anti-Corruption Academy (IACA) has released an online course on asset disclosure.

Tags

Asset disclosure Education

The Vatican Adopts Rules for Disclosing Assets and Receiving Gifts

Pope Francis has published a document determining the procedure for disclosing assets and receiving gifts by the Vatican’s employees.

Tags

Conflict of interest Asset disclosure Transparency

The UK Introduces Regulations on Sanctions against Serious Corruption

The United Kingdom has adopted the procedure for imposing sanctions on the persons involved in serious corruption abroad.

Tags

Foreign bribery Sanctions Criminal prosecution

US SEC: Struggle for the Right to Disgorgement

After a number of legal precedents, the US Securities and Exchange Commission (SEC) has been officially granted the right to impose sanctions in the form of returning ill-gotten funds (disgorgement) on the wrong-doers.

Tags

Foreign bribery Sanctions

GRECO Releases an Annual Report

The Group of States against Corruption (GRECO) has published its annual report on the current 5th evaluation round in Europe and the United States.

Tags

Asset disclosure Corruption whistleblowers Conflict of interest Education Standards of conduct Transparency

Mozambique Adopts a Law on Confiscation of Assets

Mozambique has adopted a law establishing the procedure for confiscation of proceeds of crime.

Tags

Asset recovery

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

AML Corruption measurement Asset recovery International cooperation Transparency

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

Nepal Bans Anti-Corruption Sting Operations

The Supreme Court of Nepal has prohibited the Commission for the Investigation of Abuse of Authority (CIAA) from conducting anti-bribery sting operations.

Tags

Criminal prosecution

GI-ACE Launches Anti-Corruption Digital Library

The website of the research programme “Anti-Corruption Evidence” of the non-profit organisation Global Integrity (GI-ACE) has provided access to publications about corruption and the fight against it.

Tags

Civil society ICT

Updates of the Anti-Corruption Portal: Compliance

We have updated the section of this Portal containing publications and added new links to the websites about anti-corruption in the business sector.

Tags

Compliance ICT

Brazil to Change Regulations on Public Contracts

An updated law regulating the procedure for carrying out public procurement and concluding public contracts has entered into force in Brazil.

Tags

Compliance Corruption in public procurement Sanctions

IACA Launches an Online Course on Anti-Corruption Asset Disclosure

The International Anti-Corruption Academy (IACA) has released an online course on asset disclosure.

Tags

Asset disclosure Education

The Vatican Adopts Rules for Disclosing Assets and Receiving Gifts

Pope Francis has published a document determining the procedure for disclosing assets and receiving gifts by the Vatican’s employees.

Tags

Conflict of interest Asset disclosure Transparency

The UK Introduces Regulations on Sanctions against Serious Corruption

The United Kingdom has adopted the procedure for imposing sanctions on the persons involved in serious corruption abroad.

Tags

Foreign bribery Sanctions Criminal prosecution

US SEC: Struggle for the Right to Disgorgement

After a number of legal precedents, the US Securities and Exchange Commission (SEC) has been officially granted the right to impose sanctions in the form of returning ill-gotten funds (disgorgement) on the wrong-doers.

Tags

Foreign bribery Sanctions

GRECO Releases an Annual Report

The Group of States against Corruption (GRECO) has published its annual report on the current 5th evaluation round in Europe and the United States.

Tags

Asset disclosure Corruption whistleblowers Conflict of interest Education Standards of conduct Transparency

Mozambique Adopts a Law on Confiscation of Assets

Mozambique has adopted a law establishing the procedure for confiscation of proceeds of crime.

Tags

Asset recovery

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

AML Corruption measurement Asset recovery International cooperation Transparency

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

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