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A decade of dedication.
Help us reach new heights!
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2025
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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
Business
Business
14 November 2025
A Practical Guide on Assessing Corporate Integrity Culture Released
The Alliance for Integrity, the UN Global Compact Network Germany, and Transparency International Germany have published the Practical Guide for Measuring Integrity Culture in Companies.
Tags
Corruption measurement
Compliance
ICT
Ethics
05 November 2025
UN Published a Report on Countering Corruption in Sport in the Western Hemisphere
The United Nations Office on Drugs and Crime (UNODC) has issued an analytical publication entitled “Safeguarding Sport from Corruption: Focus on Countries in the Americas and the Caribbean”.
Tags
AML
Corruption in sport
21 October 2025
To Trust or Not to Trust: The Use of Fiduciary Management as an Anti-Corruption Tool
Our experts have published an article on the possibilities and limitations of using fiduciary management as a tool to prevent conflicts of interest.
Tags
Conflict of interest
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
11 August 2025
Report on Equivalent Value-Based Mechanism in Asset Recovery Released
The Stolen Asset Recovery Initiative has issued an analytical publication entitled From Loss to Gain: Unlocking the Potential of Equivalent Value-Based Measures in Asset Recovery.
Tags
Asset recovery
02 August 2025
UN Recognises Corruption as Threat to Human Rights
The UN Human Rights Council, in its 59th session adopted resolution A/HRC/59/L.6 entitled “The Negative Impact of Corruption on the Enjoyment of Human Rights”.
Tags
Education and enlightenment
Social context
Business
Business
27 June 2025
DOJ Revised FCPA Enforcement Guidelines
In addition to previously updated corporate enforcement guidance, the U.S. Department of Justice has released a new version of the Guidelines for Investigations and Enforcement of the Foreign Corrupt Practices Act.
Tags
Criminal prosecution
Compliance
Business
Business
07 June 2025
Corporate Liability Policy of US DOJ Updated
Matthew R. Galeotti, new head of the Criminal Division of the US Department of Justice has presented an interagency memorandum Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime.
Tags
Criminal prosecution
Compliance
02 May 2025
Report on Protecting Whistleblowers in Public Sector Released
The International Labour Organization has released a report entitled Protecting Whistleblowers in the Public Service: A Global Survey of Whistleblowing Laws Applicable to the Public Service Sector.
Tags
Corruption whistleblowers
28 April 2025
INTERPOL’s “Silver Bullet” against Transnational Crimes
INTERPOL has launched a pilot project for implementing its Silver Notices that make it possible to get information in tracing and returning illicit assets in an expedited manner.
Tags
International cooperation
Asset recovery
22 April 2025
GRECO Launches Sixth Evaluation Round
On 20 March 2025, the Group of States against Corruption launched the sixth evaluation round of implementation of certain provisions of Resolution (97)24 “On the Twenty Guiding Principles for the Fight against Corruption”, Criminal Law Convention on Corruption and/or Civil Law Convention on Corruption.
Tags
International cooperation
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
Business
Business
14 November 2025
A Practical Guide on Assessing Corporate Integrity Culture Released
The Alliance for Integrity, the UN Global Compact Network Germany, and Transparency International Germany have published the Practical Guide for Measuring Integrity Culture in Companies.
Tags
Corruption measurement
Compliance
ICT
Ethics
05 November 2025
UN Published a Report on Countering Corruption in Sport in the Western Hemisphere
The United Nations Office on Drugs and Crime (UNODC) has issued an analytical publication entitled “Safeguarding Sport from Corruption: Focus on Countries in the Americas and the Caribbean”.
Tags
AML
Corruption in sport
21 October 2025
To Trust or Not to Trust: The Use of Fiduciary Management as an Anti-Corruption Tool
Our experts have published an article on the possibilities and limitations of using fiduciary management as a tool to prevent conflicts of interest.
Tags
Conflict of interest
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
11 August 2025
Report on Equivalent Value-Based Mechanism in Asset Recovery Released
The Stolen Asset Recovery Initiative has issued an analytical publication entitled From Loss to Gain: Unlocking the Potential of Equivalent Value-Based Measures in Asset Recovery.
Tags
Asset recovery
02 August 2025
UN Recognises Corruption as Threat to Human Rights
The UN Human Rights Council, in its 59th session adopted resolution A/HRC/59/L.6 entitled “The Negative Impact of Corruption on the Enjoyment of Human Rights”.
Tags
Education and enlightenment
Social context
Business
Business
27 June 2025
DOJ Revised FCPA Enforcement Guidelines
In addition to previously updated corporate enforcement guidance, the U.S. Department of Justice has released a new version of the Guidelines for Investigations and Enforcement of the Foreign Corrupt Practices Act.
Tags
Criminal prosecution
Compliance
Business
Business
07 June 2025
Corporate Liability Policy of US DOJ Updated
Matthew R. Galeotti, new head of the Criminal Division of the US Department of Justice has presented an interagency memorandum Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime.
Tags
Criminal prosecution
Compliance
02 May 2025
Report on Protecting Whistleblowers in Public Sector Released
The International Labour Organization has released a report entitled Protecting Whistleblowers in the Public Service: A Global Survey of Whistleblowing Laws Applicable to the Public Service Sector.
Tags
Corruption whistleblowers
28 April 2025
INTERPOL’s “Silver Bullet” against Transnational Crimes
INTERPOL has launched a pilot project for implementing its Silver Notices that make it possible to get information in tracing and returning illicit assets in an expedited manner.
Tags
International cooperation
Asset recovery
22 April 2025
GRECO Launches Sixth Evaluation Round
On 20 March 2025, the Group of States against Corruption launched the sixth evaluation round of implementation of certain provisions of Resolution (97)24 “On the Twenty Guiding Principles for the Fight against Corruption”, Criminal Law Convention on Corruption and/or Civil Law Convention on Corruption.
Tags
International cooperation
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
Business
Business
14 November 2025
A Practical Guide on Assessing Corporate Integrity Culture Released
The Alliance for Integrity, the UN Global Compact Network Germany, and Transparency International Germany have published the Practical Guide for Measuring Integrity Culture in Companies.
Tags
Corruption measurement
Compliance
ICT
Ethics
05 November 2025
UN Published a Report on Countering Corruption in Sport in the Western Hemisphere
The United Nations Office on Drugs and Crime (UNODC) has issued an analytical publication entitled “Safeguarding Sport from Corruption: Focus on Countries in the Americas and the Caribbean”.
Tags
AML
Corruption in sport
21 October 2025
To Trust or Not to Trust: The Use of Fiduciary Management as an Anti-Corruption Tool
Our experts have published an article on the possibilities and limitations of using fiduciary management as a tool to prevent conflicts of interest.
Tags
Conflict of interest
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
11 August 2025
Report on Equivalent Value-Based Mechanism in Asset Recovery Released
The Stolen Asset Recovery Initiative has issued an analytical publication entitled From Loss to Gain: Unlocking the Potential of Equivalent Value-Based Measures in Asset Recovery.
Tags
Asset recovery
02 August 2025
UN Recognises Corruption as Threat to Human Rights
The UN Human Rights Council, in its 59th session adopted resolution A/HRC/59/L.6 entitled “The Negative Impact of Corruption on the Enjoyment of Human Rights”.
Tags
Education and enlightenment
Social context
Business
Business
27 June 2025
DOJ Revised FCPA Enforcement Guidelines
In addition to previously updated corporate enforcement guidance, the U.S. Department of Justice has released a new version of the Guidelines for Investigations and Enforcement of the Foreign Corrupt Practices Act.
Tags
Criminal prosecution
Compliance
Business
Business
07 June 2025
Corporate Liability Policy of US DOJ Updated
Matthew R. Galeotti, new head of the Criminal Division of the US Department of Justice has presented an interagency memorandum Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime.
Tags
Criminal prosecution
Compliance
02 May 2025
Report on Protecting Whistleblowers in Public Sector Released
The International Labour Organization has released a report entitled Protecting Whistleblowers in the Public Service: A Global Survey of Whistleblowing Laws Applicable to the Public Service Sector.
Tags
Corruption whistleblowers
28 April 2025
INTERPOL’s “Silver Bullet” against Transnational Crimes
INTERPOL has launched a pilot project for implementing its Silver Notices that make it possible to get information in tracing and returning illicit assets in an expedited manner.
Tags
International cooperation
Asset recovery
22 April 2025
GRECO Launches Sixth Evaluation Round
On 20 March 2025, the Group of States against Corruption launched the sixth evaluation round of implementation of certain provisions of Resolution (97)24 “On the Twenty Guiding Principles for the Fight against Corruption”, Criminal Law Convention on Corruption and/or Civil Law Convention on Corruption.
Tags
International cooperation
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A decade of dedication.
Help us reach new heights!