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23 July 2023
A Report on Grand Corruption Released
The Anti-Corruption Resource Centre has released an analytical publication entitled Alternative pathways to address impunity in grand corruption cases.
Tags
Asset recovery SanctionsCriminal prosecution
17 July 2023
Fifth International Corruption Hunters Alliance Forum
On June 14-16, Abidjan (Côte d'Ivoire) hosted a regular forum of the International Corruption Hunters Alliance of the World Bank Group.
Tags
Civil societyInternational cooperation
11 July 2023
Guidance on Public Awareness-Raising about Corruption Released
The Basel Institute on Governance has released guidance on influencing the behaviour of citizens through anti-corruption awareness-raising.
Tags
Education and enlightenmentCivil societySocial context
06 July 2023
Greece Adopts a New Anti-Corruption Declaration Law
Greece has defined a new procedure for disclosing assets and interest.
Tags
Asset disclosure
01 July 2023
Africa to Have an Anti-Corruption Research Network
The African Union, with the support of a number of research institutions, professional associations and public agencies, is launching an African Anti-Corruption Research Network.
Tags
International cooperation
19 June 2023
Paraguay Adopts a Conflict of Interest Law
Paraguay has adopted a legal act establishing restrictions, prohibitions and obligations related to the conflict-of-interest regulation.
Tags
Conflict of interestAsset disclosureStandards of conduct
13 June 2023
An Overview of Corruption Risk Assessment Approaches in the Public Sector Released
The Anti-Corruption Resource Centre has released an analytical publication entitled “Corruption risk assessments: country case studies highlight advantages and challenges of diverse approaches”.
Tags
Corruption measurement
Business
Business
08 June 2023
Comparison of Transnational Anti-Corruption Regimes: France, US, UK and the World Bank Group
The French Anti-Corruption Agency has released a Presentation of various regulatory frameworks for promoting business integrity across the world.
Tags
ComplianceForeign bribery
03 June 2023
Venezuela Adopts a Law on Forfeiture of Assets
Venezuela has defined the procedure for forfeiting the proceeds of illegal activities.
Tags
Asset recovery
20 May 2023
Guidance on the Fight against Systemic Corruption Released
The Anti-Corruption Resource Centre has released an analytical publication entitled Building anti-corruption resilience to combat entrenched corruption systems.
Tags
Anti-corruption policies and strategies
14 May 2023
Uzbekistan Defines the Procedure for Gifts Acceptance by Servants
Uzbekistan’s Anti-Corruption Agency has issued a legal act establishing the rules of acceptance of gifts by civil servants.
Tags
Standards of conduct
Business
Business
08 May 2023
An Anti-Corruption Guide for Financial Organisations Released
The Wolfsberg Group, a non-governmental association of thirteen global banks, has published a Wolfsberg Anti-Bribery and Corruption Compliance Programme Guidance.
Tags
AMLCompliance
23 July 2023
A Report on Grand Corruption Released
The Anti-Corruption Resource Centre has released an analytical publication entitled Alternative pathways to address impunity in grand corruption cases.
Tags
Asset recovery SanctionsCriminal prosecution
17 July 2023
Fifth International Corruption Hunters Alliance Forum
On June 14-16, Abidjan (Côte d'Ivoire) hosted a regular forum of the International Corruption Hunters Alliance of the World Bank Group.
Tags
Civil societyInternational cooperation
11 July 2023
Guidance on Public Awareness-Raising about Corruption Released
The Basel Institute on Governance has released guidance on influencing the behaviour of citizens through anti-corruption awareness-raising.
Tags
Education and enlightenmentCivil societySocial context
06 July 2023
Greece Adopts a New Anti-Corruption Declaration Law
Greece has defined a new procedure for disclosing assets and interest.
Tags
Asset disclosure
01 July 2023
Africa to Have an Anti-Corruption Research Network
The African Union, with the support of a number of research institutions, professional associations and public agencies, is launching an African Anti-Corruption Research Network.
Tags
International cooperation
19 June 2023
Paraguay Adopts a Conflict of Interest Law
Paraguay has adopted a legal act establishing restrictions, prohibitions and obligations related to the conflict-of-interest regulation.
Tags
Conflict of interestAsset disclosureStandards of conduct
13 June 2023
An Overview of Corruption Risk Assessment Approaches in the Public Sector Released
The Anti-Corruption Resource Centre has released an analytical publication entitled “Corruption risk assessments: country case studies highlight advantages and challenges of diverse approaches”.
Tags
Corruption measurement
Business
Business
08 June 2023
Comparison of Transnational Anti-Corruption Regimes: France, US, UK and the World Bank Group
The French Anti-Corruption Agency has released a Presentation of various regulatory frameworks for promoting business integrity across the world.
Tags
ComplianceForeign bribery
03 June 2023
Venezuela Adopts a Law on Forfeiture of Assets
Venezuela has defined the procedure for forfeiting the proceeds of illegal activities.
Tags
Asset recovery
20 May 2023
Guidance on the Fight against Systemic Corruption Released
The Anti-Corruption Resource Centre has released an analytical publication entitled Building anti-corruption resilience to combat entrenched corruption systems.
Tags
Anti-corruption policies and strategies
14 May 2023
Uzbekistan Defines the Procedure for Gifts Acceptance by Servants
Uzbekistan’s Anti-Corruption Agency has issued a legal act establishing the rules of acceptance of gifts by civil servants.
Tags
Standards of conduct
Business
Business
08 May 2023
An Anti-Corruption Guide for Financial Organisations Released
The Wolfsberg Group, a non-governmental association of thirteen global banks, has published a Wolfsberg Anti-Bribery and Corruption Compliance Programme Guidance.
Tags
AMLCompliance
23 July 2023
A Report on Grand Corruption Released
The Anti-Corruption Resource Centre has released an analytical publication entitled Alternative pathways to address impunity in grand corruption cases.
Tags
Asset recovery SanctionsCriminal prosecution
17 July 2023
Fifth International Corruption Hunters Alliance Forum
On June 14-16, Abidjan (Côte d'Ivoire) hosted a regular forum of the International Corruption Hunters Alliance of the World Bank Group.
Tags
Civil societyInternational cooperation
11 July 2023
Guidance on Public Awareness-Raising about Corruption Released
The Basel Institute on Governance has released guidance on influencing the behaviour of citizens through anti-corruption awareness-raising.
Tags
Education and enlightenmentCivil societySocial context
06 July 2023
Greece Adopts a New Anti-Corruption Declaration Law
Greece has defined a new procedure for disclosing assets and interest.
Tags
Asset disclosure
01 July 2023
Africa to Have an Anti-Corruption Research Network
The African Union, with the support of a number of research institutions, professional associations and public agencies, is launching an African Anti-Corruption Research Network.
Tags
International cooperation
19 June 2023
Paraguay Adopts a Conflict of Interest Law
Paraguay has adopted a legal act establishing restrictions, prohibitions and obligations related to the conflict-of-interest regulation.
Tags
Conflict of interestAsset disclosureStandards of conduct
13 June 2023
An Overview of Corruption Risk Assessment Approaches in the Public Sector Released
The Anti-Corruption Resource Centre has released an analytical publication entitled “Corruption risk assessments: country case studies highlight advantages and challenges of diverse approaches”.
Tags
Corruption measurement
Business
Business
08 June 2023
Comparison of Transnational Anti-Corruption Regimes: France, US, UK and the World Bank Group
The French Anti-Corruption Agency has released a Presentation of various regulatory frameworks for promoting business integrity across the world.
Tags
ComplianceForeign bribery
03 June 2023
Venezuela Adopts a Law on Forfeiture of Assets
Venezuela has defined the procedure for forfeiting the proceeds of illegal activities.
Tags
Asset recovery
20 May 2023
Guidance on the Fight against Systemic Corruption Released
The Anti-Corruption Resource Centre has released an analytical publication entitled Building anti-corruption resilience to combat entrenched corruption systems.
Tags
Anti-corruption policies and strategies
14 May 2023
Uzbekistan Defines the Procedure for Gifts Acceptance by Servants
Uzbekistan’s Anti-Corruption Agency has issued a legal act establishing the rules of acceptance of gifts by civil servants.
Tags
Standards of conduct
Business
Business
08 May 2023
An Anti-Corruption Guide for Financial Organisations Released
The Wolfsberg Group, a non-governmental association of thirteen global banks, has published a Wolfsberg Anti-Bribery and Corruption Compliance Programme Guidance.
Tags
AMLCompliance
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