Blog page 6

05 January 2022

China to Tighten Control over the Fight against Corruption in Organisations

China has adopted documents regulating the procedure for conducting the assessment of corporate compliance programmes when achieving non-trial resolutions and providing for blacklisting of corporate bribe givers.

Tags

Compliance Foreign bribery Sanctions

29 December 2021

Portugal Amends Its Anti-Corruption Legislation

Portugal has developed a general framework for preventing corruption in organisations of the public and private sectors.

Tags

Sanctions Standards of conduct Anti-corruption authorities Compliance Education Corruption whistleblowers Conflict of interest

24 December 2021

Egypt Hosts a Regular Session of the Conference of the States Parties to the UN Convention against Corruption

From 13 to 17 December 2021, Sharm El Sheikh hosted the 9th session of the Conference of the States parties to the UN Convention against Corruption.

Tags

International cooperation

23 December 2021

Liability for Passive Bribery, Waiver of Compliance Defence and Pre-Trial Resolutions: the OECD Updates the Recommendation for Combating Foreign Bribery

The OECD has released the 2021 Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions.

Tags

Corruption whistleblowers Education Compliance Asset recovery Civil society International cooperation Foreign bribery Transparency Sanctions Criminal prosecution

18 December 2021

France Releases Recommendations on Conflict-of-Interest Management in the Private Sector

The French Anti-Corruption Agency has published a Guide on the Prevention of Conflicts of Interest in Organisations.

Tags

Conflict of interest Standards of conduct

13 December 2021

The United States Adopts an Anti-Corruption Strategy

The United States has adopted its first ever Strategy on Countering Corruption.

Tags

AML Corruption whistleblowers Political context Illicit enrichment Asset recovery Civil society International cooperation ICT Foreign bribery Transparency Sanctions Criminal prosecution

11 December 2021

UNODC Releases a Report on Corruption in Sport

On the International Anti-Corruption Day, UNODC released the findings of an important project focused on the analysis of corrupt practices in sport and providing advice on how to counter them.

Tags

Conflict of interest Corruption whistleblowers Corruption in sport Illicit enrichment Asset disclosure Education Asset recovery Corruption in public procurement Civil society International cooperation Anti-corruption authorities Transparency Sanctions Criminal prosecution

05 December 2021

MTS Goes Under Investigation Again

The US law enforcement authorities are investigating alleged corrupt practices of MTS in Armenia.

Tags

Foreign bribery

04 December 2021

Safeguarding Sport from Corruption: Reports by UNODC and IPACS

The United Nations Office on Drugs and Crime (UNODC) and the International Partnership against Corruption in Sport (IPACS) have released reports on countering corrupt practices in sport.

Tags

Corruption in sport Sanctions Criminal prosecution

29 November 2021

TRACE Releases a Global Index of Business Corruption Risk

TRACE International, a not-for-profit business association, has released the TRACE Matrix 2021which is an annual global index of business corruption risk.

Tags

Corruption measurement Civil society

05 January 2022

China to Tighten Control over the Fight against Corruption in Organisations

China has adopted documents regulating the procedure for conducting the assessment of corporate compliance programmes when achieving non-trial resolutions and providing for blacklisting of corporate bribe givers.

Tags

Compliance Foreign bribery Sanctions

29 December 2021

Portugal Amends Its Anti-Corruption Legislation

Portugal has developed a general framework for preventing corruption in organisations of the public and private sectors.

Tags

Sanctions Standards of conduct Anti-corruption authorities Compliance Education Corruption whistleblowers Conflict of interest

24 December 2021

Egypt Hosts a Regular Session of the Conference of the States Parties to the UN Convention against Corruption

From 13 to 17 December 2021, Sharm El Sheikh hosted the 9th session of the Conference of the States parties to the UN Convention against Corruption.

Tags

International cooperation

23 December 2021

Liability for Passive Bribery, Waiver of Compliance Defence and Pre-Trial Resolutions: the OECD Updates the Recommendation for Combating Foreign Bribery

The OECD has released the 2021 Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions.

Tags

Corruption whistleblowers Education Compliance Asset recovery Civil society International cooperation Foreign bribery Transparency Sanctions Criminal prosecution

18 December 2021

France Releases Recommendations on Conflict-of-Interest Management in the Private Sector

The French Anti-Corruption Agency has published a Guide on the Prevention of Conflicts of Interest in Organisations.

Tags

Conflict of interest Standards of conduct

13 December 2021

The United States Adopts an Anti-Corruption Strategy

The United States has adopted its first ever Strategy on Countering Corruption.

Tags

AML Corruption whistleblowers Political context Illicit enrichment Asset recovery Civil society International cooperation ICT Foreign bribery Transparency Sanctions Criminal prosecution

11 December 2021

UNODC Releases a Report on Corruption in Sport

On the International Anti-Corruption Day, UNODC released the findings of an important project focused on the analysis of corrupt practices in sport and providing advice on how to counter them.

Tags

Conflict of interest Corruption whistleblowers Corruption in sport Illicit enrichment Asset disclosure Education Asset recovery Corruption in public procurement Civil society International cooperation Anti-corruption authorities Transparency Sanctions Criminal prosecution

05 December 2021

MTS Goes Under Investigation Again

The US law enforcement authorities are investigating alleged corrupt practices of MTS in Armenia.

Tags

Foreign bribery

04 December 2021

Safeguarding Sport from Corruption: Reports by UNODC and IPACS

The United Nations Office on Drugs and Crime (UNODC) and the International Partnership against Corruption in Sport (IPACS) have released reports on countering corrupt practices in sport.

Tags

Corruption in sport Sanctions Criminal prosecution

29 November 2021

TRACE Releases a Global Index of Business Corruption Risk

TRACE International, a not-for-profit business association, has released the TRACE Matrix 2021which is an annual global index of business corruption risk.

Tags

Corruption measurement Civil society

05 January 2022

China to Tighten Control over the Fight against Corruption in Organisations

China has adopted documents regulating the procedure for conducting the assessment of corporate compliance programmes when achieving non-trial resolutions and providing for blacklisting of corporate bribe givers.

Tags

Compliance Foreign bribery Sanctions

29 December 2021

Portugal Amends Its Anti-Corruption Legislation

Portugal has developed a general framework for preventing corruption in organisations of the public and private sectors.

Tags

Sanctions Standards of conduct Anti-corruption authorities Compliance Education Corruption whistleblowers Conflict of interest

24 December 2021

Egypt Hosts a Regular Session of the Conference of the States Parties to the UN Convention against Corruption

From 13 to 17 December 2021, Sharm El Sheikh hosted the 9th session of the Conference of the States parties to the UN Convention against Corruption.

Tags

International cooperation

23 December 2021

Liability for Passive Bribery, Waiver of Compliance Defence and Pre-Trial Resolutions: the OECD Updates the Recommendation for Combating Foreign Bribery

The OECD has released the 2021 Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions.

Tags

Corruption whistleblowers Education Compliance Asset recovery Civil society International cooperation Foreign bribery Transparency Sanctions Criminal prosecution

18 December 2021

France Releases Recommendations on Conflict-of-Interest Management in the Private Sector

The French Anti-Corruption Agency has published a Guide on the Prevention of Conflicts of Interest in Organisations.

Tags

Conflict of interest Standards of conduct

13 December 2021

The United States Adopts an Anti-Corruption Strategy

The United States has adopted its first ever Strategy on Countering Corruption.

Tags

AML Corruption whistleblowers Political context Illicit enrichment Asset recovery Civil society International cooperation ICT Foreign bribery Transparency Sanctions Criminal prosecution

11 December 2021

UNODC Releases a Report on Corruption in Sport

On the International Anti-Corruption Day, UNODC released the findings of an important project focused on the analysis of corrupt practices in sport and providing advice on how to counter them.

Tags

Conflict of interest Corruption whistleblowers Corruption in sport Illicit enrichment Asset disclosure Education Asset recovery Corruption in public procurement Civil society International cooperation Anti-corruption authorities Transparency Sanctions Criminal prosecution

05 December 2021

MTS Goes Under Investigation Again

The US law enforcement authorities are investigating alleged corrupt practices of MTS in Armenia.

Tags

Foreign bribery

04 December 2021

Safeguarding Sport from Corruption: Reports by UNODC and IPACS

The United Nations Office on Drugs and Crime (UNODC) and the International Partnership against Corruption in Sport (IPACS) have released reports on countering corrupt practices in sport.

Tags

Corruption in sport Sanctions Criminal prosecution

29 November 2021

TRACE Releases a Global Index of Business Corruption Risk

TRACE International, a not-for-profit business association, has released the TRACE Matrix 2021which is an annual global index of business corruption risk.

Tags

Corruption measurement Civil society

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