News

Shadow on the wall
24 Aug 2026
2 min
U.S. Ends Beneficial Ownership Reporting Requirements for U.S. Companies
U.S. Ends Beneficial Ownership Reporting Requirements for U.S. Companies

 Compliance
Big Almaty Lake
18 Aug 2026
3 min
Kazakhstan Updates Rules for Anti-Corruption Compliance Services
Kazakhstan Updates Rules for Anti-Corruption Compliance Services

 Conflict of Interest Compliance
Tashkent
30 Jun 2026
4 min
Uzbekistan Introduces New Anti-Corruption Restrictions and Control Mechanisms
Uzbekistan Introduces New Anti-Corruption Restrictions and Control Mechanisms

 Whistleblowers Compliance Corruption in Public Procurement Responsibility
Mexico mural
24 Jun 2026
3 min
Mexico Plans to Strengthen Anti-Corruption Requirements for the State and Business
Mexico Plans to Strengthen Anti-Corruption Requirements for the State and Business

 Anti-corruption Authorities Whistleblowers Compliance Anti-corruption Policies and Strategies Corruption in Public Procurement
Bayterek Tower
16 Jun 2026
3 min
Kazakhstan Tightens Anti-Corruption Requirements for Organisations and Employees
Kazakhstan Tightens Anti-Corruption Requirements for Organisations and Employees

 Conflict of Interest Compliance Standards of Conduct ICT Responsibility
Synchronized
16 May 2026
3 min
EU Introduces Common Rules on Corporate Liability for Corruption
EU Introduces Common Rules on Corporate Liability for Corruption

 Compliance Criminal Prosecution Responsibility
Hands put together the puzzles
05 Apr 2026
4 min
DOJ Adopts Department-Wide Corporate Enforcement and Self-Disclosure Policy
DOJ Adopts Department-Wide Corporate Enforcement and Self-Disclosure Policy

 Whistleblowers Compliance Criminal Prosecution
Difficulties on the way to a goal
24 Mar 2026
4 min
The United Nations Presents Updated Guidance on Organizational Compliance Programmes
The United Nations Presents Updated Guidance on Organizational Compliance Programmes

 Compliance
Carrot and stick
16 Feb 2026
5 min
Not Only the Stick: UN Report on Promoting Business Integrity
Not Only the Stick: UN Report on Promoting Business Integrity

 Compliance Corruption in Public Procurement
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