Blog by tag Criminal prosecution

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Sri Lanka Proposes Amendments to Anti-Corruption Law

Sri Lanka has published a draft law providing for new financial penalties for corruption and changes to asset declaration rules.

Tags

Conflict of interest Asset disclosure Sanctions Criminal prosecution

Hawaii Extends Statute of Limitations for Bribery Offenses

The Governor of Hawaii has signed Act 225 of July 10, 2026, establishing a nine-year statute of limitations for criminal prosecutions for bribery.

Tags

Criminal prosecution

Co-ordinated Sanctioning in Foreign Bribery Cases: OECD Report

The OECD has analysed the use of multijurisdictional resolutions in cases involving the bribery of foreign public officials.

Tags

International cooperation Sanctions Criminal prosecution

Indonesia Clarifies the Scope of Its Anti-Corruption Laws

Indonesia’s Constitutional Court has issued a series of rulings that change the approach to the application of the country’s anti-corruption legislation.

Tags

Anti-corruption authorities Criminal prosecution

China Updates Rules on the Application of Criminal Law in Corruption Cases

A judicial interpretation on the application of criminal law in corruption cases has entered into force in China.

Tags

AML Illicit enrichment Asset recovery Criminal prosecution

EU to Introduce Unified Criminal Law Requirements to Combat Corruption

Today, the European Parliament held a press conference dedicated to the new EU Directive on combating corruption.

Tags

Sanctions Criminal prosecution

03 February 2026

Indonesia Adopts New Criminal Legislation

On 2 January 2026, Indonesia brought into force a revised Criminal Code – the first comprehensive update since the colonial era – as well as a new Criminal Procedure Code.

Tags

Illicit enrichment Sanctions Criminal prosecution

22 November 2025

TI Published a Report on Transnational Corruption Investigations in the EU

Transparency International has released an analytical report titled “Chasing Grand Corruption: Hurdles to Detection, Investigation and Prosecution of Complex Cases across the EU.”

Tags

International cooperation Criminal prosecution

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

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

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

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

Sri Lanka Proposes Amendments to Anti-Corruption Law

Sri Lanka has published a draft law providing for new financial penalties for corruption and changes to asset declaration rules.

Tags

Conflict of interest Asset disclosure Sanctions Criminal prosecution

Hawaii Extends Statute of Limitations for Bribery Offenses

The Governor of Hawaii has signed Act 225 of July 10, 2026, establishing a nine-year statute of limitations for criminal prosecutions for bribery.

Tags

Criminal prosecution

Co-ordinated Sanctioning in Foreign Bribery Cases: OECD Report

The OECD has analysed the use of multijurisdictional resolutions in cases involving the bribery of foreign public officials.

Tags

International cooperation Sanctions Criminal prosecution

Indonesia Clarifies the Scope of Its Anti-Corruption Laws

Indonesia’s Constitutional Court has issued a series of rulings that change the approach to the application of the country’s anti-corruption legislation.

Tags

Anti-corruption authorities Criminal prosecution

China Updates Rules on the Application of Criminal Law in Corruption Cases

A judicial interpretation on the application of criminal law in corruption cases has entered into force in China.

Tags

AML Illicit enrichment Asset recovery Criminal prosecution

EU to Introduce Unified Criminal Law Requirements to Combat Corruption

Today, the European Parliament held a press conference dedicated to the new EU Directive on combating corruption.

Tags

Sanctions Criminal prosecution

03 February 2026

Indonesia Adopts New Criminal Legislation

On 2 January 2026, Indonesia brought into force a revised Criminal Code – the first comprehensive update since the colonial era – as well as a new Criminal Procedure Code.

Tags

Illicit enrichment Sanctions Criminal prosecution

22 November 2025

TI Published a Report on Transnational Corruption Investigations in the EU

Transparency International has released an analytical report titled “Chasing Grand Corruption: Hurdles to Detection, Investigation and Prosecution of Complex Cases across the EU.”

Tags

International cooperation Criminal prosecution

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

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

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

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

Sri Lanka Proposes Amendments to Anti-Corruption Law

Sri Lanka has published a draft law providing for new financial penalties for corruption and changes to asset declaration rules.

Tags

Conflict of interest Asset disclosure Sanctions Criminal prosecution

Hawaii Extends Statute of Limitations for Bribery Offenses

The Governor of Hawaii has signed Act 225 of July 10, 2026, establishing a nine-year statute of limitations for criminal prosecutions for bribery.

Tags

Criminal prosecution

Co-ordinated Sanctioning in Foreign Bribery Cases: OECD Report

The OECD has analysed the use of multijurisdictional resolutions in cases involving the bribery of foreign public officials.

Tags

International cooperation Sanctions Criminal prosecution

Indonesia Clarifies the Scope of Its Anti-Corruption Laws

Indonesia’s Constitutional Court has issued a series of rulings that change the approach to the application of the country’s anti-corruption legislation.

Tags

Anti-corruption authorities Criminal prosecution

China Updates Rules on the Application of Criminal Law in Corruption Cases

A judicial interpretation on the application of criminal law in corruption cases has entered into force in China.

Tags

AML Illicit enrichment Asset recovery Criminal prosecution

EU to Introduce Unified Criminal Law Requirements to Combat Corruption

Today, the European Parliament held a press conference dedicated to the new EU Directive on combating corruption.

Tags

Sanctions Criminal prosecution

03 February 2026

Indonesia Adopts New Criminal Legislation

On 2 January 2026, Indonesia brought into force a revised Criminal Code – the first comprehensive update since the colonial era – as well as a new Criminal Procedure Code.

Tags

Illicit enrichment Sanctions Criminal prosecution

22 November 2025

TI Published a Report on Transnational Corruption Investigations in the EU

Transparency International has released an analytical report titled “Chasing Grand Corruption: Hurdles to Detection, Investigation and Prosecution of Complex Cases across the EU.”

Tags

International cooperation Criminal prosecution

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

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

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

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

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A decade of dedication.
Help us reach new heights!