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On April 29, 2026, the European Parliament and the Council of the European Union adopted a new directive (Directive) to harmonise the criminal ...

After the Board of Audit and Inspection’s "Operational Reform Task Force (TF)" announced that an audit of the Anti-corruption & Civil Rights Commission conducted during the tenure of former ...

Platform now screens transactions against 45+ advanced risk and compliance audit checks PALO ALTO, Calif.--(BUSINESS WIRE)-- Navan (NASDAQ: NAVN), the global AI-powered business travel and expense ...

Ukrainian Prime Minister Yulia Svyrydenko on Thursday announced that the embattled nation’s government will conduct a comprehensive audit of public companies in the energy sector to fight corruption ...

Ukraine is launching a massive anti-corruption audit of all state-owned companies, Prime Minister Yulia Svyrydenko announced on Thursday, amid an investigation into an alleged graft scheme involving ...

The Mexican government has published the Sectoral Program for Anti-Corruption and Good Governance 2025-2030, establishing a comprehensive framework to modernize the Federal Public Administration ...

Sir: For decades, Nigeria’s anti-corruption strategy has leaned heavily on the catch and jail model, spearheaded by high-profile law enforcement agencies. Yet, a more fundamental, preventive tool ...