Blog by country USA

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US States Consider Restricting Public Officials’ Involvement in Crypto Projects

Several US states are considering bills aimed at preventing corruption risks associated with public officials issuing and promoting crypto assets.

Tags

Conflict of interest ICT

OECD Develops Methodology for Evaluating Anti-Fraud Strategies

The report Evaluating, Updating and Monitoring Anti-Fraud Strategies: A Methodology offers a structured approach to monitoring, evaluating and regularly updating national, sectoral and organisational anti-fraud strategies.

Tags

Anti-corruption policies and strategies

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

GRECO: Anti-Corruption Reforms Progress Unevenly

The Council of Europe’s Group of States against Corruption has published its 26th General Activity Report for 2025.

Tags

International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

U.S. Bill Would Limit Beneficial Ownership Disclosure

A bill moving through the U.S. Congress could significantly narrow the scope of the Corporate Transparency Act.

Tags

AML Illicit enrichment Transparency

APEC Discusses the Role of Integrity in Economic Development

Representatives of the Asia-Pacific region discussed the importance of anti-corruption measures and integrity for economic growth, trade development and strengthening trust in institutions.

Tags

International cooperation

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

Basel Institute Assesses the Use of Personal Anti-Corruption Sanctions

The Basel Institute on Governance has published an analytical report on personal anti-corruption sanctions as a tool for responding to individuals suspected of involvement in serious corruption.

Tags

Sanctions

TI Working Paper: Enablers in Corruption Schemes Are Rarely Held to Account

Transparency International has presented a working paper on accountability for professional enablers involved in cross-border corruption schemes.

Tags

AML Asset recovery

AI and the Fight against Corruption: A Review of Publications

The international research project BridgeGap has presented an analytical literature review on technological advancements in the field of anti-corruption.

Tags

ICT

The Panama Papers Effect: 10 Years On

The International Consortium of Investigative Journalists (ICIJ) has published an article on the aftermath of the Panama Papers leak.

Tags

AML Asset recovery

ECPR Launches Anti-Corruption Seminar Series

The European Consortium for Political Research has launched monthly meetings dedicated to anti-corruption issues.

Tags

Education and enlightenment

US States Consider Restricting Public Officials’ Involvement in Crypto Projects

Several US states are considering bills aimed at preventing corruption risks associated with public officials issuing and promoting crypto assets.

Tags

Conflict of interest ICT

OECD Develops Methodology for Evaluating Anti-Fraud Strategies

The report Evaluating, Updating and Monitoring Anti-Fraud Strategies: A Methodology offers a structured approach to monitoring, evaluating and regularly updating national, sectoral and organisational anti-fraud strategies.

Tags

Anti-corruption policies and strategies

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

GRECO: Anti-Corruption Reforms Progress Unevenly

The Council of Europe’s Group of States against Corruption has published its 26th General Activity Report for 2025.

Tags

International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

U.S. Bill Would Limit Beneficial Ownership Disclosure

A bill moving through the U.S. Congress could significantly narrow the scope of the Corporate Transparency Act.

Tags

AML Illicit enrichment Transparency

APEC Discusses the Role of Integrity in Economic Development

Representatives of the Asia-Pacific region discussed the importance of anti-corruption measures and integrity for economic growth, trade development and strengthening trust in institutions.

Tags

International cooperation

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

Basel Institute Assesses the Use of Personal Anti-Corruption Sanctions

The Basel Institute on Governance has published an analytical report on personal anti-corruption sanctions as a tool for responding to individuals suspected of involvement in serious corruption.

Tags

Sanctions

TI Working Paper: Enablers in Corruption Schemes Are Rarely Held to Account

Transparency International has presented a working paper on accountability for professional enablers involved in cross-border corruption schemes.

Tags

AML Asset recovery

AI and the Fight against Corruption: A Review of Publications

The international research project BridgeGap has presented an analytical literature review on technological advancements in the field of anti-corruption.

Tags

ICT

The Panama Papers Effect: 10 Years On

The International Consortium of Investigative Journalists (ICIJ) has published an article on the aftermath of the Panama Papers leak.

Tags

AML Asset recovery

ECPR Launches Anti-Corruption Seminar Series

The European Consortium for Political Research has launched monthly meetings dedicated to anti-corruption issues.

Tags

Education and enlightenment

US States Consider Restricting Public Officials’ Involvement in Crypto Projects

Several US states are considering bills aimed at preventing corruption risks associated with public officials issuing and promoting crypto assets.

Tags

Conflict of interest ICT

OECD Develops Methodology for Evaluating Anti-Fraud Strategies

The report Evaluating, Updating and Monitoring Anti-Fraud Strategies: A Methodology offers a structured approach to monitoring, evaluating and regularly updating national, sectoral and organisational anti-fraud strategies.

Tags

Anti-corruption policies and strategies

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

GRECO: Anti-Corruption Reforms Progress Unevenly

The Council of Europe’s Group of States against Corruption has published its 26th General Activity Report for 2025.

Tags

International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

U.S. Bill Would Limit Beneficial Ownership Disclosure

A bill moving through the U.S. Congress could significantly narrow the scope of the Corporate Transparency Act.

Tags

AML Illicit enrichment Transparency

APEC Discusses the Role of Integrity in Economic Development

Representatives of the Asia-Pacific region discussed the importance of anti-corruption measures and integrity for economic growth, trade development and strengthening trust in institutions.

Tags

International cooperation

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

Basel Institute Assesses the Use of Personal Anti-Corruption Sanctions

The Basel Institute on Governance has published an analytical report on personal anti-corruption sanctions as a tool for responding to individuals suspected of involvement in serious corruption.

Tags

Sanctions

TI Working Paper: Enablers in Corruption Schemes Are Rarely Held to Account

Transparency International has presented a working paper on accountability for professional enablers involved in cross-border corruption schemes.

Tags

AML Asset recovery

AI and the Fight against Corruption: A Review of Publications

The international research project BridgeGap has presented an analytical literature review on technological advancements in the field of anti-corruption.

Tags

ICT

The Panama Papers Effect: 10 Years On

The International Consortium of Investigative Journalists (ICIJ) has published an article on the aftermath of the Panama Papers leak.

Tags

AML Asset recovery

ECPR Launches Anti-Corruption Seminar Series

The European Consortium for Political Research has launched monthly meetings dedicated to anti-corruption issues.

Tags

Education and enlightenment

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A decade of dedication.
Help us reach new heights!