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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
03 May 2023
El Salvador Changes Public Procurement Rules
El Salvador has adopted a new law on public procurement.
Tags
Corruption in public procurement
Business
Business
28 April 2023
France Releases Guidance for Corporate Internal Investigations
The French Anti-Corruption Agency and the National Financial Prosecutor’s Office have published the guidance entitled “Anti-Corruption Internal Investigations”.
Tags
Corruption whistleblowers Compliance
24 April 2023
Updates of the Anti-Corruption Portal: a Corporate Liability Database, New Country Profiles and a Catalogue of Undue Practices in Procurement
New infographics reviewing the laws on corporate liability for corruption, profiles of several Latin American countries and information on a publication focused on undue practices in procurement have been released on this portal.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
Business
Business
18 April 2023
The US Ministry of Justice Updates Criteria for Evaluating Corporate Compliance Programs
The US Department of Justice has released an updated version of the policy paper on Evaluation of Corporate Compliance Programs.
Tags
ComplianceCriminal prosecution
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
03 May 2023
El Salvador Changes Public Procurement Rules
El Salvador has adopted a new law on public procurement.
Tags
Corruption in public procurement
Business
Business
28 April 2023
France Releases Guidance for Corporate Internal Investigations
The French Anti-Corruption Agency and the National Financial Prosecutor’s Office have published the guidance entitled “Anti-Corruption Internal Investigations”.
Tags
Corruption whistleblowers Compliance
24 April 2023
Updates of the Anti-Corruption Portal: a Corporate Liability Database, New Country Profiles and a Catalogue of Undue Practices in Procurement
New infographics reviewing the laws on corporate liability for corruption, profiles of several Latin American countries and information on a publication focused on undue practices in procurement have been released on this portal.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
Business
Business
18 April 2023
The US Ministry of Justice Updates Criteria for Evaluating Corporate Compliance Programs
The US Department of Justice has released an updated version of the policy paper on Evaluation of Corporate Compliance Programs.
Tags
ComplianceCriminal prosecution
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
03 May 2023
El Salvador Changes Public Procurement Rules
El Salvador has adopted a new law on public procurement.
Tags
Corruption in public procurement
Business
Business
28 April 2023
France Releases Guidance for Corporate Internal Investigations
The French Anti-Corruption Agency and the National Financial Prosecutor’s Office have published the guidance entitled “Anti-Corruption Internal Investigations”.
Tags
Corruption whistleblowers Compliance
24 April 2023
Updates of the Anti-Corruption Portal: a Corporate Liability Database, New Country Profiles and a Catalogue of Undue Practices in Procurement
New infographics reviewing the laws on corporate liability for corruption, profiles of several Latin American countries and information on a publication focused on undue practices in procurement have been released on this portal.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
Business
Business
18 April 2023
The US Ministry of Justice Updates Criteria for Evaluating Corporate Compliance Programs
The US Department of Justice has released an updated version of the policy paper on Evaluation of Corporate Compliance Programs.
Tags
ComplianceCriminal prosecution
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