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Bribery & Corruption
Over 40 years of articles and reference material
A page dedicated to global, regional, UK and US anti-money laundering developments and initiatives.
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OECD publishes report on Generative AI for anti-corruption and integrity in government – Taking stock of promise, perils and practice
Generative artificial intelligence (AI) presents myriad opportunities for integrity actors—anti-corruption agencies, supreme audit institutions, internal audit bodies and others—to enhance the impact of their work, particularly through the use of large language models (LLMS)…
OECD issues Resource Guide on State measures for strengthening business integrity in the private sector
This Resource Guide provides States with a framework for identifying and implementing an appropriate mix of sanctions and incentives for encouraging business integrity. It reflects the latest developments in the global anti-corruption landscape and contains case studies that serve to share information and practices and provide inspiration to States and the private sector…
NED publishes Fighting Kleptocracy in an era of Geopolitics
The report analyses how geopolitical considerations impact the international fight against kleptocracy and why the two issues are interconnected. The anti-kleptocracy agenda has been shaped by geopolitical concerns across three spheres of foreign policy: great power confrontation with Russia; the superpower challenge from China; and the competition for influence in the Global South…
TI/Basel Institute of Governance publish report on anti-corruption efforts in Ukraine
Takes stock of recent progress (July 2023 to February 2024) in strengthening Ukraine’s anti-corruption ecosystem with a view to safeguarding Restoration projects.
OECD Phase 4 report highlights that Luxembourg should build upon recent achievements in the fight against foreign bribery by substantially strengthening enforcement efforts and resources
The report expresses concerns regarding Luxembourg’s efforts to implement the Convention and to actively investigate and prosecute foreign bribery cases and calls on Luxembourg to better identify the foreign bribery risks to which its companies are exposed…
GRECO publishes Second Addendum to the 2nd Compliance Report of 4th Evaluation Round of Italy
GRECO concludes that Italy has implemented satisfactorily or dealt with in a satisfactory manner six of the twelve recommendations contained in the Fourth Round Evaluation Report.
TI-UK publishes second edition of ‘Investing with Integrity’
Explores the main ways corruption in impact investing can severely undermine environmental and social outcomes and advocates for a carefully coordinated approach across business integrity, environmental and social due diligence.
GRECO issues the fifth evaluation round second compliance report on Malta
The report highlights that only four out of 23 recommendations have been implemented. Malta has failed to lay down rules governing contacts between top officials and lobbyists trying to influence decision-making and has not addressed requirements for top executives to declare conflicts of interest.
GFI publishes fact sheet on compliance and gaps in beneficial ownership in the mining sector in Kenya
Provides an in-depth analysis of the mining sector in Kenya and the key AML risks emanating from it, with specific reference to beneficial ownership.
SFO makes three arrests as part of a new investigation into an alleged £76M fraud involving luxury care homes
Two sites and three arrests made across the south of England as part of a new investigation into an alleged £76 million fraud involving luxury care homes.
ICIJ publishes its 2023 annual report, highlighting a year of growth and capacity building for the organisation
Showcases three main investigations ICIJ was involved with in 2023: Cyprus Confidential, Deforestation Inc., and Trafficking Inc.
SEC announces that Genesis has agreed to pay $21M penalty to settle charges for violating securities laws for its role with the now-defunct Gemini Earn program
Genesis Global Capital, LLC agreed to a final judgment ordering it to pay a $21 million civil penalty and imposing a permanent injunction to settle charges that it engaged in the unregistered offer and sale of securities through a crypto asset lending program known as the Gemini Earn program.