Blog

14 January 2025

G20 Summit 2024: Summary of Anti-Corruption Outcomes

On 18 and 19 November, Rio de Janeiro (Brazil) hosted a regular summit of the leaders of the Group of Twenty, where, among other things, priority lines of anti-corruption action for 2025-2027 were defined and a number of documents concerning the fight against corruption in specific areas were adopted.

Tags

International cooperation Asset recovery Compliance

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

Compliance Corruption measurement

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 prosecution Sanctions Foreign 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 strategies Sanctions Transparency Education 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

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 enlightenment Compliance

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 disclosure International 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

Sanctions Criminal prosecution

25 November 2024

Philippines Changes Public Procurement Rules

The Philippines has adopted a new law on public procurement.

Tags

Conflict of interest Corruption in public procurement ICT Transparency

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 interest Transparency Sanctions

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 interest Education and enlightenment Compliance Corruption in public procurement International cooperation Anti-corruption authorities Transparency Anti-corruption policies and strategies

14 January 2025

G20 Summit 2024: Summary of Anti-Corruption Outcomes

On 18 and 19 November, Rio de Janeiro (Brazil) hosted a regular summit of the leaders of the Group of Twenty, where, among other things, priority lines of anti-corruption action for 2025-2027 were defined and a number of documents concerning the fight against corruption in specific areas were adopted.

Tags

International cooperation Asset recovery Compliance

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

Compliance Corruption measurement

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 prosecution Sanctions Foreign 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 strategies Sanctions Transparency Education 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

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 enlightenment Compliance

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 disclosure International 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

Sanctions Criminal prosecution

25 November 2024

Philippines Changes Public Procurement Rules

The Philippines has adopted a new law on public procurement.

Tags

Conflict of interest Corruption in public procurement ICT Transparency

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 interest Transparency Sanctions

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 interest Education and enlightenment Compliance Corruption in public procurement International cooperation Anti-corruption authorities Transparency Anti-corruption policies and strategies

14 January 2025

G20 Summit 2024: Summary of Anti-Corruption Outcomes

On 18 and 19 November, Rio de Janeiro (Brazil) hosted a regular summit of the leaders of the Group of Twenty, where, among other things, priority lines of anti-corruption action for 2025-2027 were defined and a number of documents concerning the fight against corruption in specific areas were adopted.

Tags

International cooperation Asset recovery Compliance

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

Compliance Corruption measurement

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 prosecution Sanctions Foreign 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 strategies Sanctions Transparency Education 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

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 enlightenment Compliance

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 disclosure International 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

Sanctions Criminal prosecution

25 November 2024

Philippines Changes Public Procurement Rules

The Philippines has adopted a new law on public procurement.

Tags

Conflict of interest Corruption in public procurement ICT Transparency

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 interest Transparency Sanctions

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 interest Education and enlightenment Compliance Corruption in public procurement International cooperation Anti-corruption authorities Transparency Anti-corruption policies and strategies

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