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GRECO calls on European governments to ensure access to information to help fight corruption
Governments should guarantee the overall principle of transparency of public documents in practice. Any exception to the rule of public disclosure should be limited to a minimum and be thoroughly justified specifically when it comes to public procurement, public scrutiny…
GRECO issues Compliance reports on Czech Republic, dealing with corruption prevention in respect of members of parliament, judges and prosecutors
GRECO recommended (i) ensuring timely publication of records of parliamentary committee meetings and enhancing the transparency of the work conducted in subcommittee meetings; (ii) introducing rules for members of parliament on how to interact with…
SFO charges former CEO and CFO of London Mining Plc over allegations of bribery and corruption
SFO charged London Mining Plc Chief Executive Officer and Chief Financial Officer with conspiring to make multiple corrupt payments to secure preferential treatment in Sierra Leone. London Mining Plc had operations in Brazil, China, Colombia…
Basel Institute of Governance publishes working paper on strategic anti-corruption communications
The paper aims to connect a typology of anti-corruption messages with behavioural change theories, and discuss their impact. It suggests practical implications for designing anti-corruption communication as part of behaviour change interventions outlining how to develop…
SFO charges three company directors with fraud for forestry investment scheme in Costa Rica
The directors were charged with fraud in relation to a collapsed scheme where 3,500 UK investors lost millions of pounds. Ethical Forestry Ltd operated tree plantations in Costa Rica and sold investments, starting at £12,000, in fast-growing hardwood saplings on their sites…
GFI explores new developments in illegal mining in Colombia and the issue of illicit financial flows
Illegal gold mining has emerged as a profitable revenue source for organized crime groups and has become a major concern for authorities due to its social and environmental impacts. Due to the transnational nature of illicit gold trafficking and limited traceability, it has become…
GRECO publishes Fifth Evaluation Round Second Compliance Report on Estonia, which deals with preventing corruption and promoting integrity in central governments and law enforcement
GRECO recommended (i) that a Code of Conduct for persons with top executive functions be adopted in order to provide clear guidance regarding conflicts of interest and other integrity related matters (such as gifts, contacts with third parties, ancillary activities…
SEC charges Coinbase for operating as an unregistered securities exchange, broker, and clearing agency
Coinbase has made billions of dollars unlawfully facilitating the buying and selling of crypto asset securities. The SEC alleges that Coinbase intertwines the traditional services of an exchange, broker, and clearing agency without having registered any of those functions…
TI UK publishes report on Understanding Anti-Corruption Reporting
The report provides a comprehensive review of anti-corruption sustainability disclosures by 600 of the world’s largest companies across 15 jurisdictions, including the UK, revealing significant inconsistency in anti-bribery and corruption disclosure expectations…
OFSI amends Global Anti-Corruption Financial Sanctions lists
The Global Anti-Corruption Sanctions Regulations 2021 provide for the imposition of financial sanctions, namely the freezing of funds and economic resources persons who are or have been involved in serious corruption. The following entry has been corrected and is still…
SEC issues largest-ever Whistleblower Award
SEC announced the largest-ever award, nearly $279 million, to a whistleblower whose information and assistance led to the successful enforcement of SEC and related actions. The award not only incentivizes whistleblowers to come forward with accurate…
HMCPSI publishes report on SFO’s case progression
The report concluded that the SFO has made extensive improvements in handling and progressing its cases. HMCPSI has recommended SFO to (i) Develop a strategic resourcing model by Dec 2023, (ii) All case controllers to be provided with enhanced management & leadership…