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08 February 2024
A Report on Repairing Damages to Victims of Corruption Released
The Stolen Asset Recovery Initiative has issued an analytical publication entitled Victims of Corruption: Back for Payback.
Tags
Asset recovery
03 February 2024
Reuse of Confiscated Assets for the Benefit of Society
Construction of schools and youth centres and the fight against drug addiction: how different countries dispose of the property confiscated from the corrupt in the public interest.
Tags
Illicit enrichmentAsset recovery Social contextSanctions
Business
Business
29 January 2024
The US Introduces Liability of Foreign Officials for Passive Bribery
A legal act expanding the provisions of anti-corruption legislation on foreign public officials has entered into force in the United States.
Tags
Foreign briberySanctionsCriminal prosecution
23 January 2024
Anti-Corruption as a Means for Weight Loss
Chinese researchers have discovered a correlation between the implementation of anti-corruption measures and weight loss of public officials.
Tags
Corruption measurement
18 January 2024
10th Session of the Conference of the Parties to the UN Convention against Corruption
From 11 to 15 December 2023, Atlanta (US) hosted the 10th session of the Conference of the States Parties to the United Nations Convention against Corruption.
Tags
International cooperation
09 January 2024
Georgia to Have an Anti-Corruption Body
An Anti-Corruption Bureau has been established in Georgia.
Tags
Anti-corruption authorities
04 January 2024
Anti-Corruption Results of 2023
Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.
Tags
Conflict of interestCorruption whistleblowers Corruption measurementCorruption in sportIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceCorruption in public procurementInternational cooperationAnti-corruption authoritiesStandards of conductForeign briberySanctionsAnti-corruption policies and strategiesCriminal prosecution
29 December 2023
Assessment of Law Enforcement Effectiveness in EU Countries Released
 The European Commission has published its traditional EU Justice Scoreboard where, for the first time, it included anti-corruption data.
Tags
Anti-corruption authoritiesCriminal prosecution
24 December 2023
Monaco Establishes Anti-Corruption Standards for Members of the Government
Monaco has adopted a legal act containing provisions on conflicts of interest, anti-corruption declaration, acceptance of gifts and movement from the public sector to the private one for certain categories of officials.
Tags
Conflict of interestAsset disclosureEducation and enlightenmentStandards of conduct
Business
Business
11 December 2023
2023 TRACE Matrix Index Released
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2023, an annual index of corruption risks for the business community.
Tags
Corruption measurementCivil societyCompliance
09 December 2023
Information Technologies and Anti-Corruption Education: 4th Anti-Corruption Academic Symposium Launched in the United States
The 4th Anti-Corruption Academic Symposium is launched in Atlanta (US) on the International Anti-Corruption Day.
Tags
Conflict of interestInternational cooperationICT
04 December 2023
A Guide on Forfeiture of Unexplained Wealth Released
The Stolen Asset Recovery Initiative has issued the analytical publication entitled “Unexplained Wealth Orders: Toward a New Frontier in Asset Recovery”.
Tags
Illicit enrichmentAsset recovery
08 February 2024
A Report on Repairing Damages to Victims of Corruption Released
The Stolen Asset Recovery Initiative has issued an analytical publication entitled Victims of Corruption: Back for Payback.
Tags
Asset recovery
03 February 2024
Reuse of Confiscated Assets for the Benefit of Society
Construction of schools and youth centres and the fight against drug addiction: how different countries dispose of the property confiscated from the corrupt in the public interest.
Tags
Illicit enrichmentAsset recovery Social contextSanctions
Business
Business
29 January 2024
The US Introduces Liability of Foreign Officials for Passive Bribery
A legal act expanding the provisions of anti-corruption legislation on foreign public officials has entered into force in the United States.
Tags
Foreign briberySanctionsCriminal prosecution
23 January 2024
Anti-Corruption as a Means for Weight Loss
Chinese researchers have discovered a correlation between the implementation of anti-corruption measures and weight loss of public officials.
Tags
Corruption measurement
18 January 2024
10th Session of the Conference of the Parties to the UN Convention against Corruption
From 11 to 15 December 2023, Atlanta (US) hosted the 10th session of the Conference of the States Parties to the United Nations Convention against Corruption.
Tags
International cooperation
09 January 2024
Georgia to Have an Anti-Corruption Body
An Anti-Corruption Bureau has been established in Georgia.
Tags
Anti-corruption authorities
04 January 2024
Anti-Corruption Results of 2023
Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.
Tags
Conflict of interestCorruption whistleblowers Corruption measurementCorruption in sportIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceCorruption in public procurementInternational cooperationAnti-corruption authoritiesStandards of conductForeign briberySanctionsAnti-corruption policies and strategiesCriminal prosecution
29 December 2023
Assessment of Law Enforcement Effectiveness in EU Countries Released
 The European Commission has published its traditional EU Justice Scoreboard where, for the first time, it included anti-corruption data.
Tags
Anti-corruption authoritiesCriminal prosecution
24 December 2023
Monaco Establishes Anti-Corruption Standards for Members of the Government
Monaco has adopted a legal act containing provisions on conflicts of interest, anti-corruption declaration, acceptance of gifts and movement from the public sector to the private one for certain categories of officials.
Tags
Conflict of interestAsset disclosureEducation and enlightenmentStandards of conduct
Business
Business
11 December 2023
2023 TRACE Matrix Index Released
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2023, an annual index of corruption risks for the business community.
Tags
Corruption measurementCivil societyCompliance
09 December 2023
Information Technologies and Anti-Corruption Education: 4th Anti-Corruption Academic Symposium Launched in the United States
The 4th Anti-Corruption Academic Symposium is launched in Atlanta (US) on the International Anti-Corruption Day.
Tags
Conflict of interestInternational cooperationICT
04 December 2023
A Guide on Forfeiture of Unexplained Wealth Released
The Stolen Asset Recovery Initiative has issued the analytical publication entitled “Unexplained Wealth Orders: Toward a New Frontier in Asset Recovery”.
Tags
Illicit enrichmentAsset recovery
08 February 2024
A Report on Repairing Damages to Victims of Corruption Released
The Stolen Asset Recovery Initiative has issued an analytical publication entitled Victims of Corruption: Back for Payback.
Tags
Asset recovery
03 February 2024
Reuse of Confiscated Assets for the Benefit of Society
Construction of schools and youth centres and the fight against drug addiction: how different countries dispose of the property confiscated from the corrupt in the public interest.
Tags
Illicit enrichmentAsset recovery Social contextSanctions
Business
Business
29 January 2024
The US Introduces Liability of Foreign Officials for Passive Bribery
A legal act expanding the provisions of anti-corruption legislation on foreign public officials has entered into force in the United States.
Tags
Foreign briberySanctionsCriminal prosecution
23 January 2024
Anti-Corruption as a Means for Weight Loss
Chinese researchers have discovered a correlation between the implementation of anti-corruption measures and weight loss of public officials.
Tags
Corruption measurement
18 January 2024
10th Session of the Conference of the Parties to the UN Convention against Corruption
From 11 to 15 December 2023, Atlanta (US) hosted the 10th session of the Conference of the States Parties to the United Nations Convention against Corruption.
Tags
International cooperation
09 January 2024
Georgia to Have an Anti-Corruption Body
An Anti-Corruption Bureau has been established in Georgia.
Tags
Anti-corruption authorities
04 January 2024
Anti-Corruption Results of 2023
Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.
Tags
Conflict of interestCorruption whistleblowers Corruption measurementCorruption in sportIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceCorruption in public procurementInternational cooperationAnti-corruption authoritiesStandards of conductForeign briberySanctionsAnti-corruption policies and strategiesCriminal prosecution
29 December 2023
Assessment of Law Enforcement Effectiveness in EU Countries Released
 The European Commission has published its traditional EU Justice Scoreboard where, for the first time, it included anti-corruption data.
Tags
Anti-corruption authoritiesCriminal prosecution
24 December 2023
Monaco Establishes Anti-Corruption Standards for Members of the Government
Monaco has adopted a legal act containing provisions on conflicts of interest, anti-corruption declaration, acceptance of gifts and movement from the public sector to the private one for certain categories of officials.
Tags
Conflict of interestAsset disclosureEducation and enlightenmentStandards of conduct
Business
Business
11 December 2023
2023 TRACE Matrix Index Released
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2023, an annual index of corruption risks for the business community.
Tags
Corruption measurementCivil societyCompliance
09 December 2023
Information Technologies and Anti-Corruption Education: 4th Anti-Corruption Academic Symposium Launched in the United States
The 4th Anti-Corruption Academic Symposium is launched in Atlanta (US) on the International Anti-Corruption Day.
Tags
Conflict of interestInternational cooperationICT
04 December 2023
A Guide on Forfeiture of Unexplained Wealth Released
The Stolen Asset Recovery Initiative has issued the analytical publication entitled “Unexplained Wealth Orders: Toward a New Frontier in Asset Recovery”.
Tags
Illicit enrichmentAsset recovery
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