This set of recommendations offers practical guidance on the use of non-trial resolutions in addressing foreign bribery cases. It was developed by the Recommendation 6 Network, a diverse group of academics, lawyers, corporate officers, NGOs, and other stakeholders, following the OECD Secretary General’s High-Level Advisory Group Report in March 2017.
The recommendations include:
The publication explores the anti-corruption efforts and challenges encountered by Thai companies. Drawing from one-on-one consultations with member companies, this publication offers insights into internal anti-corruption efforts through case studies, examines interactions with the state, and emphasises the pivotal role of the private sector in fostering Collective Action against corruption.
Nominations are now open for the International Anti-Corruption Collective Action Awards 2025.
With the Collective Action Awards, we celebrate outstanding achievements by multi-stakeholder initiatives in tackling corruption and raising standards of business integrity – and hopefully inspire the development of new Collective Action initiatives.
Organisations and initiatives can submit their nomination for one of two award categories:
La Directive de l’Union européenne de 2024 relative au recouvrement et à la confiscation d'avoirs oblige les États membres, entre autres, à adopter des mesures législatives pour permettre la confiscation de la « fortune inexpliquée ».
This article is adapted from the 2024 Basel AML Index public report.
Sound like someone you know?
The 84-year-old who lost his life savings after receiving a panicked call from someone who sounded exactly like his granddaughter, saying she was in jail for drug possession and needed USD 10,000 for bail...
Sexual corruption is a serious and under-recognised form of both corruption and sexual abuse. A particularly harmful form of corruption, it is difficult to measure and prosecute, and can have devastating physical and psychological impacts on survivors/victims.
As it disproportionately affects women and marginalised groups, sexual corruption has an important impact on the advancement of gender equality and minority rights.
This article by Iker Lekuona explains the importance of asset recovery for crime prevention and highlights three vital aspects of international cooperation in corruption and asset recovery cases: informal cooperation mechanisms, trust and technical assistance.
Interpol has recently published its first Silver Notice to identify and trace assets owned by a senior member of the mafia at the request of Italian authorities.
The creation of such Silver Notices is a positive step that has the potential to reinforce one of the weakest aspects of the asset recovery process: the detection of illicit financial flows.
This open-access, peer-reviewed journal article examines the results of a pilot behavioural intervention in Tanzania. The project tested a behavioural anti-corruption intervention to reduce bribery in a hospital. It targeted deeply ingrained social norms while also leveraging the social networks and influence of key staff members.