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04 February 2025
First Countries Adhere to Makkah Convention
Late November 2024 a number of member states of the Organisation of Islamic Cooperation signed the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.
Tags
International cooperation
30 January 2025
2024 Rule of Law Index Released
World Justice Project, a not-for-profit organisation, has released its updated Rule of Law Index.
Tags
Civil societyCorruption measurement
25 January 2025
Tanzania Amends Its Anti-Corruption Legislation
Tanzania has adopted a legal act expanding the list of elements of corruption crimes, changing respective liability measures and granting new powers to the Prevention and Combating of Corruption Bureau.
Tags
Anti-corruption authoritiesCorruption in sportSanctions
20 January 2025
South Africa Adopts a Public Procurement Law
South Africa has adopted a framework law on public procurement aimed, among other things, at countering corruption.
Tags
TransparencyStandards of conductICTCorruption in public procurementConflict of interestSanctions
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 cooperationAsset recovery Compliance
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
04 February 2025
First Countries Adhere to Makkah Convention
Late November 2024 a number of member states of the Organisation of Islamic Cooperation signed the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.
Tags
International cooperation
30 January 2025
2024 Rule of Law Index Released
World Justice Project, a not-for-profit organisation, has released its updated Rule of Law Index.
Tags
Civil societyCorruption measurement
25 January 2025
Tanzania Amends Its Anti-Corruption Legislation
Tanzania has adopted a legal act expanding the list of elements of corruption crimes, changing respective liability measures and granting new powers to the Prevention and Combating of Corruption Bureau.
Tags
Anti-corruption authoritiesCorruption in sportSanctions
20 January 2025
South Africa Adopts a Public Procurement Law
South Africa has adopted a framework law on public procurement aimed, among other things, at countering corruption.
Tags
TransparencyStandards of conductICTCorruption in public procurementConflict of interestSanctions
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 cooperationAsset recovery Compliance
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
04 February 2025
First Countries Adhere to Makkah Convention
Late November 2024 a number of member states of the Organisation of Islamic Cooperation signed the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.
Tags
International cooperation
30 January 2025
2024 Rule of Law Index Released
World Justice Project, a not-for-profit organisation, has released its updated Rule of Law Index.
Tags
Civil societyCorruption measurement
25 January 2025
Tanzania Amends Its Anti-Corruption Legislation
Tanzania has adopted a legal act expanding the list of elements of corruption crimes, changing respective liability measures and granting new powers to the Prevention and Combating of Corruption Bureau.
Tags
Anti-corruption authoritiesCorruption in sportSanctions
20 January 2025
South Africa Adopts a Public Procurement Law
South Africa has adopted a framework law on public procurement aimed, among other things, at countering corruption.
Tags
TransparencyStandards of conductICTCorruption in public procurementConflict of interestSanctions
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 cooperationAsset recovery Compliance
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
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