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Sri Lanka Proposes Amendments to Anti-Corruption Law

Sri Lanka has published a draft law providing for new financial penalties for corruption and changes to asset declaration rules.

Tags

Conflict of interest Asset disclosure Sanctions Criminal prosecution

Hungary Establishes a Body for the Recovery and Protection of Public Assets

Act XXXIV on the National Asset Recovery and Protection Authority has entered into force in Hungary.

Tags

Asset recovery Anti-corruption authorities

South Africa Proposes Mandatory Minimum Sentences for Corruption

The relevant Prevention and Combating of Corrupt Activities Amendment Bill provides for the introduction of minimum terms of imprisonment for corruption and a reduction in the threshold triggering mandatory reporting of certain offences.

Tags

Corruption whistleblowers Sanctions

OECD Develops Methodology for Evaluating Anti-Fraud Strategies

The report Evaluating, Updating and Monitoring Anti-Fraud Strategies: A Methodology offers a structured approach to monitoring, evaluating and regularly updating national, sectoral and organisational anti-fraud strategies.

Tags

Anti-corruption policies and strategies

AFA: 2025 Activity Results and Its First Decision in 2026

The French Anti-Corruption Agency published its annual activity report for 2025 and, for the first time, imposed a fine for non-compliance with the requirements applicable to an anti-corruption programme.

Tags

Corruption whistleblowers Compliance Anti-corruption authorities Sanctions

Hawaii Extends Statute of Limitations for Bribery Offenses

The Governor of Hawaii has signed Act 225 of July 10, 2026, establishing a nine-year statute of limitations for criminal prosecutions for bribery.

Tags

Criminal prosecution

Nigeria Will Establish an Agency to Manage Seized Assets

The Nigerian Senate has approved a bill to establish a separate agency responsible for the recovery, maintenance and disposal of assets linked to criminal activity.

Tags

Anti-corruption authorities Asset recovery

European Commission Concludes Consultations on EU-Wide Anti-Corruption Strategy

The call for input on the priorities of the first EU Anti-Corruption Strategy, which is intended to bring together measures on corruption prevention, prosecution and the recovery of illicitly acquired assets, has concluded.

Tags

Anti-corruption policies and strategies

GRECO: Anti-Corruption Reforms Progress Unevenly

The Council of Europe’s Group of States against Corruption has published its 26th General Activity Report for 2025.

Tags

International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Montenegro Plans to Update Its Anti-Corruption Legislation

The Government of Montenegro has prepared a package of changes aimed at strengthening control over officials’ assets and developing the whistleblower protection system.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Anti-corruption authorities Standards of conduct

U.S. Bill Would Limit Beneficial Ownership Disclosure

A bill moving through the U.S. Congress could significantly narrow the scope of the Corporate Transparency Act.

Tags

AML Illicit enrichment Transparency

Lithuanians Express Growing Concern about Transparency in Decision-Making

The Special Investigation Service of the Republic of Lithuania (STT) has presented the results of the study “Map of Corruption in Lithuania 2025”.

Tags

Corruption measurement

Sri Lanka Proposes Amendments to Anti-Corruption Law

Sri Lanka has published a draft law providing for new financial penalties for corruption and changes to asset declaration rules.

Tags

Conflict of interest Asset disclosure Sanctions Criminal prosecution

Hungary Establishes a Body for the Recovery and Protection of Public Assets

Act XXXIV on the National Asset Recovery and Protection Authority has entered into force in Hungary.

Tags

Asset recovery Anti-corruption authorities

South Africa Proposes Mandatory Minimum Sentences for Corruption

The relevant Prevention and Combating of Corrupt Activities Amendment Bill provides for the introduction of minimum terms of imprisonment for corruption and a reduction in the threshold triggering mandatory reporting of certain offences.

Tags

Corruption whistleblowers Sanctions

OECD Develops Methodology for Evaluating Anti-Fraud Strategies

The report Evaluating, Updating and Monitoring Anti-Fraud Strategies: A Methodology offers a structured approach to monitoring, evaluating and regularly updating national, sectoral and organisational anti-fraud strategies.

Tags

Anti-corruption policies and strategies

AFA: 2025 Activity Results and Its First Decision in 2026

The French Anti-Corruption Agency published its annual activity report for 2025 and, for the first time, imposed a fine for non-compliance with the requirements applicable to an anti-corruption programme.

Tags

Corruption whistleblowers Compliance Anti-corruption authorities Sanctions

Hawaii Extends Statute of Limitations for Bribery Offenses

The Governor of Hawaii has signed Act 225 of July 10, 2026, establishing a nine-year statute of limitations for criminal prosecutions for bribery.

Tags

Criminal prosecution

Nigeria Will Establish an Agency to Manage Seized Assets

The Nigerian Senate has approved a bill to establish a separate agency responsible for the recovery, maintenance and disposal of assets linked to criminal activity.

Tags

Anti-corruption authorities Asset recovery

European Commission Concludes Consultations on EU-Wide Anti-Corruption Strategy

The call for input on the priorities of the first EU Anti-Corruption Strategy, which is intended to bring together measures on corruption prevention, prosecution and the recovery of illicitly acquired assets, has concluded.

Tags

Anti-corruption policies and strategies

GRECO: Anti-Corruption Reforms Progress Unevenly

The Council of Europe’s Group of States against Corruption has published its 26th General Activity Report for 2025.

Tags

International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Montenegro Plans to Update Its Anti-Corruption Legislation

The Government of Montenegro has prepared a package of changes aimed at strengthening control over officials’ assets and developing the whistleblower protection system.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Anti-corruption authorities Standards of conduct

U.S. Bill Would Limit Beneficial Ownership Disclosure

A bill moving through the U.S. Congress could significantly narrow the scope of the Corporate Transparency Act.

Tags

AML Illicit enrichment Transparency

Lithuanians Express Growing Concern about Transparency in Decision-Making

The Special Investigation Service of the Republic of Lithuania (STT) has presented the results of the study “Map of Corruption in Lithuania 2025”.

Tags

Corruption measurement

Sri Lanka Proposes Amendments to Anti-Corruption Law

Sri Lanka has published a draft law providing for new financial penalties for corruption and changes to asset declaration rules.

Tags

Conflict of interest Asset disclosure Sanctions Criminal prosecution

Hungary Establishes a Body for the Recovery and Protection of Public Assets

Act XXXIV on the National Asset Recovery and Protection Authority has entered into force in Hungary.

Tags

Asset recovery Anti-corruption authorities

South Africa Proposes Mandatory Minimum Sentences for Corruption

The relevant Prevention and Combating of Corrupt Activities Amendment Bill provides for the introduction of minimum terms of imprisonment for corruption and a reduction in the threshold triggering mandatory reporting of certain offences.

Tags

Corruption whistleblowers Sanctions

OECD Develops Methodology for Evaluating Anti-Fraud Strategies

The report Evaluating, Updating and Monitoring Anti-Fraud Strategies: A Methodology offers a structured approach to monitoring, evaluating and regularly updating national, sectoral and organisational anti-fraud strategies.

Tags

Anti-corruption policies and strategies

AFA: 2025 Activity Results and Its First Decision in 2026

The French Anti-Corruption Agency published its annual activity report for 2025 and, for the first time, imposed a fine for non-compliance with the requirements applicable to an anti-corruption programme.

Tags

Corruption whistleblowers Compliance Anti-corruption authorities Sanctions

Hawaii Extends Statute of Limitations for Bribery Offenses

The Governor of Hawaii has signed Act 225 of July 10, 2026, establishing a nine-year statute of limitations for criminal prosecutions for bribery.

Tags

Criminal prosecution

Nigeria Will Establish an Agency to Manage Seized Assets

The Nigerian Senate has approved a bill to establish a separate agency responsible for the recovery, maintenance and disposal of assets linked to criminal activity.

Tags

Anti-corruption authorities Asset recovery

European Commission Concludes Consultations on EU-Wide Anti-Corruption Strategy

The call for input on the priorities of the first EU Anti-Corruption Strategy, which is intended to bring together measures on corruption prevention, prosecution and the recovery of illicitly acquired assets, has concluded.

Tags

Anti-corruption policies and strategies

GRECO: Anti-Corruption Reforms Progress Unevenly

The Council of Europe’s Group of States against Corruption has published its 26th General Activity Report for 2025.

Tags

International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Montenegro Plans to Update Its Anti-Corruption Legislation

The Government of Montenegro has prepared a package of changes aimed at strengthening control over officials’ assets and developing the whistleblower protection system.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Anti-corruption authorities Standards of conduct

U.S. Bill Would Limit Beneficial Ownership Disclosure

A bill moving through the U.S. Congress could significantly narrow the scope of the Corporate Transparency Act.

Tags

AML Illicit enrichment Transparency

Lithuanians Express Growing Concern about Transparency in Decision-Making

The Special Investigation Service of the Republic of Lithuania (STT) has presented the results of the study “Map of Corruption in Lithuania 2025”.

Tags

Corruption measurement

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A decade of dedication.
Help us reach new heights!