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A decade of dedication.
Help us reach new heights!
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AML
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Years
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2025
2024+
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to
17 July 2025
ECtHR Differentiates between Provocations and Integrity Testing
The European Court of Human Rights (ECtHR) has decided that integrity testing as such is not a provocation.
Tags
Standards of conduct
Criminal prosecution
02 June 2025
Kazakhstan Continues Implementing Anti-Corruption Initiatives
This year, besides the development of a register of corrupt actors and the launch of a chatbot for whistleblowers, Kazakhstan has adopted a number of additional measures for enhancing transparency and preventing corruption.
Tags
Standards of conduct
ICT
Compliance
Education and enlightenment
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
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
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
24 September 2024
Serbia Adopts Anti-Corruption Strategy
Serbia has adopted a National Anti-Corruption Strategy for the years 2024 to 2028.
Tags
Education and enlightenment
Standards of conduct
Transparency
Anti-corruption policies and strategies
25 June 2024
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
28 May 2024
France Issues Guidance on Donations
The French Anti-Corruption Agency has issued a Guide on How to Counter Corruption in Sponsorship and Charitable Activities.
Tags
Conflict of interest
Corruption whistleblowers
Education and enlightenment
Compliance
Standards of conduct
18 May 2024
Bosnia and Herzegovina Adopts a New Law on Conflicts of Interest
Bosnia and Herzegovina has adopted a new version of a comprehensive legal act establishing anti-corruption restrictions, prohibitions and obligations.
Tags
Conflict of interest
Asset disclosure
Anti-corruption authorities
Standards of conduct
Sanctions
13 May 2024
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
06 April 2024
Vietnam Adopts an Anti-Corruption Strategy
Vietnam has adopted the National Strategy to Combat Corruption and Its Consequences until 2030.
Tags
Conflict of interest
Corruption whistleblowers
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Transparency
Sanctions
Anti-corruption policies and strategies
Business
Business
18 March 2024
Colombia Revisits the Rules of Conflict-of-Interest Management in the Private Sector
Colombia has adopted a legal act specifying the requirements to conflict-of-interest management in the private sector.
Tags
Conflict of interest
Compliance
Standards of conduct
17 July 2025
ECtHR Differentiates between Provocations and Integrity Testing
The European Court of Human Rights (ECtHR) has decided that integrity testing as such is not a provocation.
Tags
Standards of conduct
Criminal prosecution
02 June 2025
Kazakhstan Continues Implementing Anti-Corruption Initiatives
This year, besides the development of a register of corrupt actors and the launch of a chatbot for whistleblowers, Kazakhstan has adopted a number of additional measures for enhancing transparency and preventing corruption.
Tags
Standards of conduct
ICT
Compliance
Education and enlightenment
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
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
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
24 September 2024
Serbia Adopts Anti-Corruption Strategy
Serbia has adopted a National Anti-Corruption Strategy for the years 2024 to 2028.
Tags
Education and enlightenment
Standards of conduct
Transparency
Anti-corruption policies and strategies
25 June 2024
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
28 May 2024
France Issues Guidance on Donations
The French Anti-Corruption Agency has issued a Guide on How to Counter Corruption in Sponsorship and Charitable Activities.
Tags
Conflict of interest
Corruption whistleblowers
Education and enlightenment
Compliance
Standards of conduct
18 May 2024
Bosnia and Herzegovina Adopts a New Law on Conflicts of Interest
Bosnia and Herzegovina has adopted a new version of a comprehensive legal act establishing anti-corruption restrictions, prohibitions and obligations.
Tags
Conflict of interest
Asset disclosure
Anti-corruption authorities
Standards of conduct
Sanctions
13 May 2024
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
06 April 2024
Vietnam Adopts an Anti-Corruption Strategy
Vietnam has adopted the National Strategy to Combat Corruption and Its Consequences until 2030.
Tags
Conflict of interest
Corruption whistleblowers
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Transparency
Sanctions
Anti-corruption policies and strategies
Business
Business
18 March 2024
Colombia Revisits the Rules of Conflict-of-Interest Management in the Private Sector
Colombia has adopted a legal act specifying the requirements to conflict-of-interest management in the private sector.
Tags
Conflict of interest
Compliance
Standards of conduct
17 July 2025
ECtHR Differentiates between Provocations and Integrity Testing
The European Court of Human Rights (ECtHR) has decided that integrity testing as such is not a provocation.
Tags
Standards of conduct
Criminal prosecution
02 June 2025
Kazakhstan Continues Implementing Anti-Corruption Initiatives
This year, besides the development of a register of corrupt actors and the launch of a chatbot for whistleblowers, Kazakhstan has adopted a number of additional measures for enhancing transparency and preventing corruption.
Tags
Standards of conduct
ICT
Compliance
Education and enlightenment
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
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
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
24 September 2024
Serbia Adopts Anti-Corruption Strategy
Serbia has adopted a National Anti-Corruption Strategy for the years 2024 to 2028.
Tags
Education and enlightenment
Standards of conduct
Transparency
Anti-corruption policies and strategies
25 June 2024
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
28 May 2024
France Issues Guidance on Donations
The French Anti-Corruption Agency has issued a Guide on How to Counter Corruption in Sponsorship and Charitable Activities.
Tags
Conflict of interest
Corruption whistleblowers
Education and enlightenment
Compliance
Standards of conduct
18 May 2024
Bosnia and Herzegovina Adopts a New Law on Conflicts of Interest
Bosnia and Herzegovina has adopted a new version of a comprehensive legal act establishing anti-corruption restrictions, prohibitions and obligations.
Tags
Conflict of interest
Asset disclosure
Anti-corruption authorities
Standards of conduct
Sanctions
13 May 2024
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
06 April 2024
Vietnam Adopts an Anti-Corruption Strategy
Vietnam has adopted the National Strategy to Combat Corruption and Its Consequences until 2030.
Tags
Conflict of interest
Corruption whistleblowers
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Transparency
Sanctions
Anti-corruption policies and strategies
Business
Business
18 March 2024
Colombia Revisits the Rules of Conflict-of-Interest Management in the Private Sector
Colombia has adopted a legal act specifying the requirements to conflict-of-interest management in the private sector.
Tags
Conflict of interest
Compliance
Standards of conduct
1
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A decade of dedication.
Help us reach new heights!