Blogs about: Uncac

Featured Blog

Articolo 33

Davide wrote 5 days ago: L’UNCAC, ovvero la Convenzione contro la corruzione delle Nazioni Unite si occupa di whistlebl … more →

Tags: Articolo, articolo 33, art 33

KPMG ‘Insider Trading’ Case Highlights Dangers of Commercial Bribery1 comment

TRACE wrote 1 month ago: Bribes truly can happen in the most unsuspecting of places.  A few weeks ago, Scott London, partner … more →

Tags: Enforcement, Investigations, commercial bribery, FCPA, Insider Information, KPMG, scott london, Securities Fraud, UK Bribery Act

What's happening, if anything?

The Watcher wrote 1 month ago: Vanuatu National Provident Fund There has been no word yet from the new government about the release … more →

Tags: Vanuatu, Finance, corruption, Cronyism, vnpf, UN, fraud, vacc, Audit Report

Berdagang Pengaruh Politik

lapaukata wrote 3 months ago: sekali lagi, pertanyaan yang masih menggantung adalah, bagaimana jika Nazaruddin saat itu bukan angg … more →

Tags: trading in influence

Open Letter to Hon. Prime Minister Sato Kilman

The Watcher wrote 3 months ago: OPEN LETTER TO HON. PRIME MINISTER SATO KILMAN Dear Sir, I have been defamed in the media by and at … more →

Tags: Vanuatu, Phil Manhire, P.M., Manhire, minister, YACV, sato kilman, Anti-Corruption, Pro

Joint Statement by UNODC Country Manager and UNDP Country Director on the International Anti-Corruption Day, 9 December, 2012”

peacerunning wrote 5 months ago: UNODC Executive Director Meets Daw Aung San Suu KyiIn his first ever official visit to Southeast Asi … more →

Tags: Burma, ASEAN, Daw Aung San Suu Kyi, Myanmar, Meeting, UNODC, joint statement, International Anti Corruption Day, UNDP

Happy International Anti-Corruption Day 2012!1 comment

TRACE wrote 5 months ago: Every year since 2003, when the UN General Assembly passed Resolution 58/4 designating December 9th … more →

Tags: trace, corruption, United Nations Convention Against Corruption, Anti-Corruption

Vietnam strengthens its resolve to address corruption1 comment

TRACE wrote 7 months ago: It appears as if Vietnam is strengthening its resolve to address corruption. Less than a week ago,   … more →

Tags: TRACE Compendium, Vietnam, Whistleblower, bribery, corruption, Anti-Corruption, embezzlement, state-owned enterprises

Getting Down to Business

TRACE wrote 7 months ago: The American Petroleum Institute, together with the U.S. Chamber of Commerce, the Independent Petrol … more →

Tags: OECD, FCPA, SEC, Securities and Exchange Commission, Transparency, foreign corrupt practices act, Anti-corruption Measures, Dodd-Frank Act

Does UNCAC membership make business less corrupt?

integritytalkingpoints wrote 9 months ago:  10 August 2012 Siemens AG has been involved in some of the largest breaches of the US Foreign Corru … more →

Tags: Transparency International, Beith Atkinson, foreign corrupt practices act, Siemens AG

SFO chief opts for Queenstown

integritytalkingpoints wrote 9 months ago: 31 July 2012  The Serious Fraud Office is losing its chief executive. Yesterday Adam Feeley indicate … more →

Tags: Beith Atkinson, Serious Fraud Office, Better Public Services

Magistrates scrutinize anti-corruption enforcement in France

TRACE wrote 10 months ago: A great deal has been written about increased anti-corruption enforcement in the U.S. over the past … more →

Tags: OECD, trace, corruption, France, anti-corruption enforcement

Moving suspects, evidence and prisoners - useful references or false comparisons?

katewestmoreland wrote 1 year ago: Three forms of international legal cooperation often appear in international treaties together:  ext … more →

Tags: Extradition, Mutual Legal Assistance, International transfer of prisoners, International legal cooperation, UNTOC

Earth Day 2012: Corruption and the Environment

TRACE wrote 1 year ago: TRACE International joins thousands of organizations throughout the world in celebrating Earth Day t … more →

Tags: trace, United Nations, Asia, bribery, Compliance, corruption, Enforcement, Environment, TRACE International

Thailand – Strengthening Anti-Corruption Measures and the Public Procurement Process

TRACE wrote 1 year ago: Progress against corruption in Thailand has been slow.  Clemence Gautier, a consultant at TRACE … more →

Tags: Enforcement, OECD, Thailand, trace, anti-bribery, bribery, corruption, Transparency, TRACE Partner Firms

Australia reconsiders the facilitation payments defence

TRACE wrote 1 year ago: By James Beaton, partner, Minter Ellison Lawyers It is likely that Australia will eventually join th … more →

Tags: Australia, Enforcement, Facilitating Payments, FCPA, Indonesia, OECD, trace, bribery, corruption

Mitt Romney’s taxes and the opaque campaign finance infrastructure in Zimbabwe1 comment

iChimurenga wrote 1 year ago: The last few days have been nightmarish for the likely Republican nominee Mitt Romney in the US afte … more →

Tags: Mitt Romney Taxes, income and asset disclosure, campaign finance

Akan kah Stranas PPK diberi landasan hukum???

Muhammad Isro wrote 1 year ago: Latar Belakang Dengan diratifikasinya UNCAC oleh Republik Indonesia melalui UU No. 7 Tahun 2006, mak … more →

Tags: ANTI KORUPSI, bappenas, KPK, PERPRES, STRANAS, Stranas PK, Stranas PPK

A torrent of corrupt money flows from developing countries

integritytalkingpoints wrote 1 year ago: 19 December 2011     Corruption is not going away!   Global Financial Integrity reported last week t … more →

Tags: Beith Atkinson, Global Financial Integrity, OECD Anti-Bribery Convention


Related Tags
All →

Follow this tag via RSS