Happy holidays!
Dear colleagues, partners and friends, As the year comes to a close, we want to thank you for being an invaluable part of our journey to promote good governance and fight corruption worldwide. 2024 was marked by the tragic loss of our long-time Managing Director, Gretta Fenner. We are deeply grateful to all who shared tributes and messages of condolence. Your
El desmantelamiento de la recuperación de activos en el Perú: Un llamado a la cautela y a la construcción de consensos en torno al Proyecto de Ley 3577-2022
El Basel Institute on Governance, como entidad internacional dedicada a promover la buena gobernanza y a combatir la corrupción, ha seguido de cerca los avances legislativos en materia de recuperación de activos en el Perú y en América Latina. En este sentido, advertimos el importante retroceso que significaría la aprobación del Proyecto de Ley 3577-2022, que busca modificar la Ley de Extinción de
Corporate disclosure on anti-corruption and ESG: three innovative approaches
Twenty-five years after the OECD Anti-Bribery Convention came into force, companies are facing an increasingly complex regulatory landscape, not only on anti-corruption but also sustainability.
In this blog, Vanessa Hans sheds light on recent corporate disclosure regulations and how companies can better meet stakeholders’ reporti
Malawi recovers Cashgate property using non-conviction based forfeiture
Congratulations to our partners at the Anti-Corruption Bureau and the Office of the Director of Public Prosecutions in Malawi for achieving the final forfeiture of a house linked to the infamous Cashgate corruption scandal.
A decision by the Supreme Court to reject an appeal against the forfeiture order sends an important message about ending impunity for high-profile corruption.
It is also an i
EU closes sanctions loophole and validates the confiscation of proceeds of sanctions violations
A recent judgment of the Court of Justice of the European Union (CJEU) addresses two significant weaknesses in the effectiveness of EU sanctions enforcement.
First, it makes it clear that an EU-wide ban on “brokering services” for military goods to or from Ru
How targeting maritime corruption can save and generate millions annually
An interview with Martin Benderson by Nicolas Hocq.
Maritime corruption poses significant challenges to global trade, inflating costs, delaying operations and undermining integrity in supply chains. The Maritime Anti-Corruption Network (MACN), a leading international Collective Action initiative, has been at the forefront of addressing these issues through collaboration with
Just in time
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