Blog by tag Corruption in public procurement

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13 September 2025

AI to Combat Corruption in Procurement in Albania

Neural network Diella has been appointed Minister of Public Procurement in Albania.

Tags

Corruption in public procurement ICT

Corporate Liability and “White Lists” of Defense Enterprises: Ukraine’s Anti-Corruption Legal Novelties

Ukraine has recently launched a number of initiatives to amend its anti-corruption laws.

Tags

Illicit enrichment Asset disclosure Compliance Corruption in public procurement Foreign bribery Sanctions Criminal prosecution

Report on “Grand Corruption” in EU Released

The report entitled High-Level Corruption: An Analysis of Schemes, Costs and of Policy Recommendations has been issued under the FALCON research project.

Tags

Corruption in public procurement Corruption measurement AML

Brazil Adopts Anti-Corruption Plan for Next Three Years

Brazil has adopted a Plan on Integrity and Fight against Corruption spanning the period between 2025 and 2027.

Tags

Anti-corruption policies and strategies Transparency Corruption in public procurement Compliance

07 February 2025

France Issues Guidance on Tackling Corruption in Local Government Bodies

The French Anti-Corruption Agency has published a Practical Guide for Local Government Officials on How to Manage Integrity Risks.

Tags

Conflict of interest Education and enlightenment Corruption in public procurement Standards of conduct Transparency

23 January 2025

Brazil Obliges Participants of Procurement to Implement Compliance Programmes

Brazil has adopted a legal act regulating the adoption of compliance programmes of the organisations participating in public procurement.

Tags

Compliance Corruption in public procurement Sanctions

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

Transparency Standards of conduct ICT Corruption in public procurement Conflict of interest Sanctions

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

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

Malaysia Adopts an Anti-Corruption Strategy

Malaysia has adopted the National Anti-Corruption Strategy 2024-2028.

Tags

Corruption whistleblowers Corruption measurement Education and enlightenment Corruption in public procurement Civil society Standards of conduct Anti-corruption policies and strategies

Moldova Adopts an Anti-Corruption Strategy

Moldova has adopted a National Integrity and Anti-Corruption Programme for the years 2024 through 2028 and an Action Plan to implement it.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

13 September 2025

AI to Combat Corruption in Procurement in Albania

Neural network Diella has been appointed Minister of Public Procurement in Albania.

Tags

Corruption in public procurement ICT

Corporate Liability and “White Lists” of Defense Enterprises: Ukraine’s Anti-Corruption Legal Novelties

Ukraine has recently launched a number of initiatives to amend its anti-corruption laws.

Tags

Illicit enrichment Asset disclosure Compliance Corruption in public procurement Foreign bribery Sanctions Criminal prosecution

Report on “Grand Corruption” in EU Released

The report entitled High-Level Corruption: An Analysis of Schemes, Costs and of Policy Recommendations has been issued under the FALCON research project.

Tags

Corruption in public procurement Corruption measurement AML

Brazil Adopts Anti-Corruption Plan for Next Three Years

Brazil has adopted a Plan on Integrity and Fight against Corruption spanning the period between 2025 and 2027.

Tags

Anti-corruption policies and strategies Transparency Corruption in public procurement Compliance

07 February 2025

France Issues Guidance on Tackling Corruption in Local Government Bodies

The French Anti-Corruption Agency has published a Practical Guide for Local Government Officials on How to Manage Integrity Risks.

Tags

Conflict of interest Education and enlightenment Corruption in public procurement Standards of conduct Transparency

23 January 2025

Brazil Obliges Participants of Procurement to Implement Compliance Programmes

Brazil has adopted a legal act regulating the adoption of compliance programmes of the organisations participating in public procurement.

Tags

Compliance Corruption in public procurement Sanctions

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

Transparency Standards of conduct ICT Corruption in public procurement Conflict of interest Sanctions

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

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

Malaysia Adopts an Anti-Corruption Strategy

Malaysia has adopted the National Anti-Corruption Strategy 2024-2028.

Tags

Corruption whistleblowers Corruption measurement Education and enlightenment Corruption in public procurement Civil society Standards of conduct Anti-corruption policies and strategies

Moldova Adopts an Anti-Corruption Strategy

Moldova has adopted a National Integrity and Anti-Corruption Programme for the years 2024 through 2028 and an Action Plan to implement it.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

13 September 2025

AI to Combat Corruption in Procurement in Albania

Neural network Diella has been appointed Minister of Public Procurement in Albania.

Tags

Corruption in public procurement ICT

Corporate Liability and “White Lists” of Defense Enterprises: Ukraine’s Anti-Corruption Legal Novelties

Ukraine has recently launched a number of initiatives to amend its anti-corruption laws.

Tags

Illicit enrichment Asset disclosure Compliance Corruption in public procurement Foreign bribery Sanctions Criminal prosecution

Report on “Grand Corruption” in EU Released

The report entitled High-Level Corruption: An Analysis of Schemes, Costs and of Policy Recommendations has been issued under the FALCON research project.

Tags

Corruption in public procurement Corruption measurement AML

Brazil Adopts Anti-Corruption Plan for Next Three Years

Brazil has adopted a Plan on Integrity and Fight against Corruption spanning the period between 2025 and 2027.

Tags

Anti-corruption policies and strategies Transparency Corruption in public procurement Compliance

07 February 2025

France Issues Guidance on Tackling Corruption in Local Government Bodies

The French Anti-Corruption Agency has published a Practical Guide for Local Government Officials on How to Manage Integrity Risks.

Tags

Conflict of interest Education and enlightenment Corruption in public procurement Standards of conduct Transparency

23 January 2025

Brazil Obliges Participants of Procurement to Implement Compliance Programmes

Brazil has adopted a legal act regulating the adoption of compliance programmes of the organisations participating in public procurement.

Tags

Compliance Corruption in public procurement Sanctions

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

Transparency Standards of conduct ICT Corruption in public procurement Conflict of interest Sanctions

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

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

Malaysia Adopts an Anti-Corruption Strategy

Malaysia has adopted the National Anti-Corruption Strategy 2024-2028.

Tags

Corruption whistleblowers Corruption measurement Education and enlightenment Corruption in public procurement Civil society Standards of conduct Anti-corruption policies and strategies

Moldova Adopts an Anti-Corruption Strategy

Moldova has adopted a National Integrity and Anti-Corruption Programme for the years 2024 through 2028 and an Action Plan to implement it.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

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A decade of dedication.
Help us reach new heights!