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This year’s twentieth anniversary of the United Nations Convention against Corruption (UNCAC) is an opportunity for reflection. With 190 parties as of October 2023, the UNCAC is the only legally binding international anti-corruption agreement. The treaty’s framework sets forth a comprehensive set of measures to prevent and combat corruption, calls for criminalization of the most prevalent misconduct, and requires member states to return assets obtained through this crime to the country from which they were stolen. The convention further calls for sanctions to be extended to those who parti...

ENENTO GROUP PLC, INVESTOR NEWS 2 MARCH 2023 AT 9.00 A.M. EET Finnish Data Protection Authority imposes administrative fine on Suomen Asiakastieto Oy Enento Group Plc was informed on 28 February

ENENTO GROUP PLC, INVESTOR NEWS 2 MARCH 2023 AT 9.00 A.M. EET Finnish Data Protection Authority imposes administrative fine on Suomen Asiakastieto Oy Enento Group Plc was informed on 28 February... | March 2, 2023

Ignoring integrity risks in emerging markets when receiving financing from the World Bank Group (WBG) is about to become much riskier, as the WBG Sanctions System Annual Report for...

No fewer than seven Nigerian firms and individuals have been sanctioned by the World Bank for corruption during its 2022 fiscal year.   The revelation was made in the bank’s latest Fiscal Year 2022, which covered July 1, 2021, to June 30, 2022, in the Sanctions System Annual Report.   The list consists of three Nigerians and four Nigerian companies who were found guilty of corruption following investigations by the Washington-based bank.