The Organization for Economic Co-operation and Development has released reports on assessment of effectiveness of corporate compliance programs.

Mid-April, a number of African countries signed the African Asset Recovery Practitioners Charter.

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.

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.

The International Bar Association has issued a report entitled The Impact of Corruption on the Legal Profession: An Updated Global Picture.

Uzbekistan has adopted a legal act defining the list of measures for further improving its anti-corruption system.

El Salvador has adopted a normative legal act amending the Criminal Code with regard to the fight against corruption.

The United Kingdom, France and Switzerland have announced their plans to create an interstate structure to counter transnational corruption.

The British Serious Fraud Office has issued an SFO External Guidance on Corporate Co-Operation and Enforcement in relation to Corporate Criminal Offending.

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.

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.

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.

The Organization for Economic Co-operation and Development has released reports on assessment of effectiveness of corporate compliance programs.

Mid-April, a number of African countries signed the African Asset Recovery Practitioners Charter.

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.

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.

The International Bar Association has issued a report entitled The Impact of Corruption on the Legal Profession: An Updated Global Picture.

Uzbekistan has adopted a legal act defining the list of measures for further improving its anti-corruption system.

El Salvador has adopted a normative legal act amending the Criminal Code with regard to the fight against corruption.

The United Kingdom, France and Switzerland have announced their plans to create an interstate structure to counter transnational corruption.

The British Serious Fraud Office has issued an SFO External Guidance on Corporate Co-Operation and Enforcement in relation to Corporate Criminal Offending.

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.

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.

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.

The Organization for Economic Co-operation and Development has released reports on assessment of effectiveness of corporate compliance programs.

Mid-April, a number of African countries signed the African Asset Recovery Practitioners Charter.

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.

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.

The International Bar Association has issued a report entitled The Impact of Corruption on the Legal Profession: An Updated Global Picture.

Uzbekistan has adopted a legal act defining the list of measures for further improving its anti-corruption system.

El Salvador has adopted a normative legal act amending the Criminal Code with regard to the fight against corruption.

The United Kingdom, France and Switzerland have announced their plans to create an interstate structure to counter transnational corruption.

The British Serious Fraud Office has issued an SFO External Guidance on Corporate Co-Operation and Enforcement in relation to Corporate Criminal Offending.

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.

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.

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.