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25 November 2025
Anti-Corruption Outcomes of the G20 Summit
The leaders of the Group of Twenty (G20) called for strengthened commitment to anti-corruption efforts at the summit in Johannesburg.
Tags
AML
Asset recovery
International cooperation
Foreign bribery
Transparency
26 September 2025
Interactive Dashboard to Monitor Implementation of OECD Foreign Bribery Convention Launched
The OECD has presented a digital instrument to track progress of parties to the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.
Tags
International cooperation
Foreign bribery
28 July 2025
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
Business
Business
13 February 2025
US Reconsiders Its Priorities in Combating Foreign Bribery
A memorandum of the Attorney-General and an executive order of the President modifying the enforcement of the Foreign Corrupt Practices Act have been issued in the United States.
Tags
Foreign bribery
Asset recovery
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Political context
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Social context
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Anti-corruption policies and strategies
Criminal 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 prosecution
Sanctions
Foreign bribery
Business
Business
11 April 2024
Australia Updates Laws on Combating Foreign Bribery
Australia has changed the procedure for countering bribery of foreign public officials.
Tags
Compliance
Foreign bribery
Sanctions
Criminal prosecution
Business
Business
13 February 2024
New Actors of Corporate Law Enforcement in the United Kingdom
A company accused of corruption has reached a pre-trial resolution with the UK Crown Prosecution Service for the first time.
Tags
Sanctions
Foreign bribery
Criminal prosecution
Business
Business
29 January 2024
The US Introduces Liability of Foreign Officials for Passive Bribery
A legal act expanding the provisions of anti-corruption legislation on foreign public officials has entered into force in the United States.
Tags
Foreign bribery
Sanctions
Criminal prosecution
04 January 2024
Anti-Corruption Results of 2023
Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.
Tags
Conflict of interest
Corruption whistleblowers
Corruption measurement
Corruption in sport
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Corruption in public procurement
International cooperation
Anti-corruption authorities
Standards of conduct
Foreign bribery
Sanctions
Anti-corruption policies and strategies
Criminal prosecution
24 November 2023
The UK Updates Legislation on Countering Corruption in the Private Sector
The United Kingdom has changed the procedure for countering fraud and corruption in the private sector organisations.
Tags
Compliance
Asset recovery
Foreign bribery
Criminal prosecution
17 October 2023
The United States Releases a Plan on How to Implement the Anti-Corruption Strategy
The United States has adopted the U.S. Strategy on Countering Corruption Implementation Plan.
Tags
AML
Corruption whistleblowers
Political context
Illicit enrichment
Asset recovery
Civil society
International cooperation
ICT
Foreign bribery
Transparency
Sanctions
Criminal prosecution
25 November 2025
Anti-Corruption Outcomes of the G20 Summit
The leaders of the Group of Twenty (G20) called for strengthened commitment to anti-corruption efforts at the summit in Johannesburg.
Tags
AML
Asset recovery
International cooperation
Foreign bribery
Transparency
26 September 2025
Interactive Dashboard to Monitor Implementation of OECD Foreign Bribery Convention Launched
The OECD has presented a digital instrument to track progress of parties to the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.
Tags
International cooperation
Foreign bribery
28 July 2025
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
Business
Business
13 February 2025
US Reconsiders Its Priorities in Combating Foreign Bribery
A memorandum of the Attorney-General and an executive order of the President modifying the enforcement of the Foreign Corrupt Practices Act have been issued in the United States.
Tags
Foreign bribery
Asset recovery
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Political context
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Social context
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Anti-corruption policies and strategies
Criminal 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 prosecution
Sanctions
Foreign bribery
Business
Business
11 April 2024
Australia Updates Laws on Combating Foreign Bribery
Australia has changed the procedure for countering bribery of foreign public officials.
Tags
Compliance
Foreign bribery
Sanctions
Criminal prosecution
Business
Business
13 February 2024
New Actors of Corporate Law Enforcement in the United Kingdom
A company accused of corruption has reached a pre-trial resolution with the UK Crown Prosecution Service for the first time.
Tags
Sanctions
Foreign bribery
Criminal prosecution
Business
Business
29 January 2024
The US Introduces Liability of Foreign Officials for Passive Bribery
A legal act expanding the provisions of anti-corruption legislation on foreign public officials has entered into force in the United States.
Tags
Foreign bribery
Sanctions
Criminal prosecution
04 January 2024
Anti-Corruption Results of 2023
Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.
Tags
Conflict of interest
Corruption whistleblowers
Corruption measurement
Corruption in sport
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Corruption in public procurement
International cooperation
Anti-corruption authorities
Standards of conduct
Foreign bribery
Sanctions
Anti-corruption policies and strategies
Criminal prosecution
24 November 2023
The UK Updates Legislation on Countering Corruption in the Private Sector
The United Kingdom has changed the procedure for countering fraud and corruption in the private sector organisations.
Tags
Compliance
Asset recovery
Foreign bribery
Criminal prosecution
17 October 2023
The United States Releases a Plan on How to Implement the Anti-Corruption Strategy
The United States has adopted the U.S. Strategy on Countering Corruption Implementation Plan.
Tags
AML
Corruption whistleblowers
Political context
Illicit enrichment
Asset recovery
Civil society
International cooperation
ICT
Foreign bribery
Transparency
Sanctions
Criminal prosecution
25 November 2025
Anti-Corruption Outcomes of the G20 Summit
The leaders of the Group of Twenty (G20) called for strengthened commitment to anti-corruption efforts at the summit in Johannesburg.
Tags
AML
Asset recovery
International cooperation
Foreign bribery
Transparency
26 September 2025
Interactive Dashboard to Monitor Implementation of OECD Foreign Bribery Convention Launched
The OECD has presented a digital instrument to track progress of parties to the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.
Tags
International cooperation
Foreign bribery
28 July 2025
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
Business
Business
13 February 2025
US Reconsiders Its Priorities in Combating Foreign Bribery
A memorandum of the Attorney-General and an executive order of the President modifying the enforcement of the Foreign Corrupt Practices Act have been issued in the United States.
Tags
Foreign bribery
Asset recovery
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Political context
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Social context
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Anti-corruption policies and strategies
Criminal 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 prosecution
Sanctions
Foreign bribery
Business
Business
11 April 2024
Australia Updates Laws on Combating Foreign Bribery
Australia has changed the procedure for countering bribery of foreign public officials.
Tags
Compliance
Foreign bribery
Sanctions
Criminal prosecution
Business
Business
13 February 2024
New Actors of Corporate Law Enforcement in the United Kingdom
A company accused of corruption has reached a pre-trial resolution with the UK Crown Prosecution Service for the first time.
Tags
Sanctions
Foreign bribery
Criminal prosecution
Business
Business
29 January 2024
The US Introduces Liability of Foreign Officials for Passive Bribery
A legal act expanding the provisions of anti-corruption legislation on foreign public officials has entered into force in the United States.
Tags
Foreign bribery
Sanctions
Criminal prosecution
04 January 2024
Anti-Corruption Results of 2023
Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.
Tags
Conflict of interest
Corruption whistleblowers
Corruption measurement
Corruption in sport
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Corruption in public procurement
International cooperation
Anti-corruption authorities
Standards of conduct
Foreign bribery
Sanctions
Anti-corruption policies and strategies
Criminal prosecution
24 November 2023
The UK Updates Legislation on Countering Corruption in the Private Sector
The United Kingdom has changed the procedure for countering fraud and corruption in the private sector organisations.
Tags
Compliance
Asset recovery
Foreign bribery
Criminal prosecution
17 October 2023
The United States Releases a Plan on How to Implement the Anti-Corruption Strategy
The United States has adopted the U.S. Strategy on Countering Corruption Implementation Plan.
Tags
AML
Corruption whistleblowers
Political context
Illicit enrichment
Asset recovery
Civil society
International cooperation
ICT
Foreign bribery
Transparency
Sanctions
Criminal prosecution
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A decade of dedication.
Help us reach new heights!