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09 January 2025
2024 TRACE Matrix Index Released
TRACE International, a not-for-profit business association, has issued its annual global index of corruption risks for business TRACE Matrix 2024.
Tags
ComplianceCorruption measurement
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Social contextCorruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsAnti-corruption policies and strategiesCriminal prosecution
Business
Business
24 December 2024
First Time US Enforces FCPA Sanctions against Chinese Company
The US law enforcement has held a company headquartered in China liable for foreign bribery for the first time.
Tags
Criminal prosecutionSanctionsForeign bribery
19 December 2024
Angola Adopts Anti-Corruption Strategy
Angola has Adopted a National Strategy for Preventing and Repressing Corruption for 2024 through 2027.
Tags
Anti-corruption policies and strategiesSanctionsTransparencyEducation and enlightenment
14 December 2024
US to Have Authority to Counter Bureaucracy and Misappropriation
The United States has announced the establishment of a Department of Government Efficiency that will become operational on 20 January 2025.
Tags
Anti-corruption authorities
Business
Business
09 December 2024
United Kingdom Develops Guidance on Preventing Fraud in Organisations
The UK Home Office has issued the Economic Crime and Corporate Transparency Act 2023: Guidance to Organisations on the Offence of Failure to Prevent Fraud.
Tags
Education and enlightenmentCompliance
04 December 2024
New International Initiative: Treaty on Exchange of Asset Data
North Macedonia is the first country to ratify the International Treaty on Exchange of Data for the Verification of Asset Declarations.
Tags
Asset disclosureInternational cooperation
29 November 2024
Italy Amends its Criminal Code
Italy has adopted a legal act amending the national Criminal Code with regard to the fight against corruption.
Tags
SanctionsCriminal prosecution
25 November 2024
Philippines Changes Public Procurement Rules
The Philippines has adopted a new law on public procurement.
Tags
Conflict of interestCorruption in public procurementICTTransparency
18 November 2024
Germany Amends Its Lobbying Legislation
Germany has adopted legal acts criminalising improper interest representation of and changing the requirements for lobbyists’ registration.
Tags
Conflict of interestTransparencySanctions
12 November 2024
Bosnia and Herzegovina Adopts Anti-Corruption Strategy
Bosnia and Herzegovina has adopted a Strategy to Combat Corruption for 2024 through 2028 and an Action Plan to implement it.
Tags
Conflict of interestEducation and enlightenmentComplianceCorruption in public procurementInternational cooperationAnti-corruption authoritiesTransparencyAnti-corruption policies and strategies
21 October 2024
Malaysia Plans to Use Polygraph to Interrogate Corrupt Actors
The Malaysian Anti-Corruption Commission is introducing the use of polygraph in investigations of corruption offences.
Tags
Sanctions
Business
Business
09 January 2025
2024 TRACE Matrix Index Released
TRACE International, a not-for-profit business association, has issued its annual global index of corruption risks for business TRACE Matrix 2024.
Tags
ComplianceCorruption measurement
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Social contextCorruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsAnti-corruption policies and strategiesCriminal prosecution
Business
Business
24 December 2024
First Time US Enforces FCPA Sanctions against Chinese Company
The US law enforcement has held a company headquartered in China liable for foreign bribery for the first time.
Tags
Criminal prosecutionSanctionsForeign bribery
19 December 2024
Angola Adopts Anti-Corruption Strategy
Angola has Adopted a National Strategy for Preventing and Repressing Corruption for 2024 through 2027.
Tags
Anti-corruption policies and strategiesSanctionsTransparencyEducation and enlightenment
14 December 2024
US to Have Authority to Counter Bureaucracy and Misappropriation
The United States has announced the establishment of a Department of Government Efficiency that will become operational on 20 January 2025.
Tags
Anti-corruption authorities
Business
Business
09 December 2024
United Kingdom Develops Guidance on Preventing Fraud in Organisations
The UK Home Office has issued the Economic Crime and Corporate Transparency Act 2023: Guidance to Organisations on the Offence of Failure to Prevent Fraud.
Tags
Education and enlightenmentCompliance
04 December 2024
New International Initiative: Treaty on Exchange of Asset Data
North Macedonia is the first country to ratify the International Treaty on Exchange of Data for the Verification of Asset Declarations.
Tags
Asset disclosureInternational cooperation
29 November 2024
Italy Amends its Criminal Code
Italy has adopted a legal act amending the national Criminal Code with regard to the fight against corruption.
Tags
SanctionsCriminal prosecution
25 November 2024
Philippines Changes Public Procurement Rules
The Philippines has adopted a new law on public procurement.
Tags
Conflict of interestCorruption in public procurementICTTransparency
18 November 2024
Germany Amends Its Lobbying Legislation
Germany has adopted legal acts criminalising improper interest representation of and changing the requirements for lobbyists’ registration.
Tags
Conflict of interestTransparencySanctions
12 November 2024
Bosnia and Herzegovina Adopts Anti-Corruption Strategy
Bosnia and Herzegovina has adopted a Strategy to Combat Corruption for 2024 through 2028 and an Action Plan to implement it.
Tags
Conflict of interestEducation and enlightenmentComplianceCorruption in public procurementInternational cooperationAnti-corruption authoritiesTransparencyAnti-corruption policies and strategies
21 October 2024
Malaysia Plans to Use Polygraph to Interrogate Corrupt Actors
The Malaysian Anti-Corruption Commission is introducing the use of polygraph in investigations of corruption offences.
Tags
Sanctions
Business
Business
09 January 2025
2024 TRACE Matrix Index Released
TRACE International, a not-for-profit business association, has issued its annual global index of corruption risks for business TRACE Matrix 2024.
Tags
ComplianceCorruption measurement
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducation and enlightenmentComplianceAsset recovery Social contextCorruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsAnti-corruption policies and strategiesCriminal prosecution
Business
Business
24 December 2024
First Time US Enforces FCPA Sanctions against Chinese Company
The US law enforcement has held a company headquartered in China liable for foreign bribery for the first time.
Tags
Criminal prosecutionSanctionsForeign bribery
19 December 2024
Angola Adopts Anti-Corruption Strategy
Angola has Adopted a National Strategy for Preventing and Repressing Corruption for 2024 through 2027.
Tags
Anti-corruption policies and strategiesSanctionsTransparencyEducation and enlightenment
14 December 2024
US to Have Authority to Counter Bureaucracy and Misappropriation
The United States has announced the establishment of a Department of Government Efficiency that will become operational on 20 January 2025.
Tags
Anti-corruption authorities
Business
Business
09 December 2024
United Kingdom Develops Guidance on Preventing Fraud in Organisations
The UK Home Office has issued the Economic Crime and Corporate Transparency Act 2023: Guidance to Organisations on the Offence of Failure to Prevent Fraud.
Tags
Education and enlightenmentCompliance
04 December 2024
New International Initiative: Treaty on Exchange of Asset Data
North Macedonia is the first country to ratify the International Treaty on Exchange of Data for the Verification of Asset Declarations.
Tags
Asset disclosureInternational cooperation
29 November 2024
Italy Amends its Criminal Code
Italy has adopted a legal act amending the national Criminal Code with regard to the fight against corruption.
Tags
SanctionsCriminal prosecution
25 November 2024
Philippines Changes Public Procurement Rules
The Philippines has adopted a new law on public procurement.
Tags
Conflict of interestCorruption in public procurementICTTransparency
18 November 2024
Germany Amends Its Lobbying Legislation
Germany has adopted legal acts criminalising improper interest representation of and changing the requirements for lobbyists’ registration.
Tags
Conflict of interestTransparencySanctions
12 November 2024
Bosnia and Herzegovina Adopts Anti-Corruption Strategy
Bosnia and Herzegovina has adopted a Strategy to Combat Corruption for 2024 through 2028 and an Action Plan to implement it.
Tags
Conflict of interestEducation and enlightenmentComplianceCorruption in public procurementInternational cooperationAnti-corruption authoritiesTransparencyAnti-corruption policies and strategies
21 October 2024
Malaysia Plans to Use Polygraph to Interrogate Corrupt Actors
The Malaysian Anti-Corruption Commission is introducing the use of polygraph in investigations of corruption offences.
Tags
Sanctions
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