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Italy: New Anti-Corruption Legislation Comes into Force

(Feb. 26, 2019) On January 31, 2019, new legislation introducing amendments to the Italian Criminal Code aimed at preventing and punishing corruption involving public agencies entered into force. (Law No. 3 of January 9, 2019, Measures to Combat Crimes Against the Public Administration, as well as on the Statute of Limitations for Crimes and the […]

China: Criminal Procedure Law Amended to Allow Criminal Trials in Absentia in Corruption Cases

(Jan. 10, 2019) On October 26, 2018, the Standing Committee of the National People’s Congress (NPC) of the People’s Republic of China (PRC or China) passed an amendment to the PRC Criminal Procedure Law (CPL). Among other things, the new CPL allows criminal trials in absentia particularly in corruption and bribery cases in which the […]

China: Supervision Law Enacted Establishing a New State Supervisory Organ

(July 9, 2018) On March 20, 2018, the National People’s Congress (NPC) of the People’s Republic of China (PRC or China) adopted the PRC Supervision Law.  Effective on the same day, the Law repealed the existing PRC Administrative Supervision Law and established a new supervisory organ of the state. (Zhonghua Renmin Gongheguo Jiancha Fa [PRC […]

Iran: IMF Evaluates Iran’s Legislative and Institutional Efforts to Combat Money Laundering and Terrorism Financing

(Apr. 13, 2018) In its March 2018 report assessing the economic situation in Iran, the International Monetary Fund (IMF) found that Iran had made progress in reforming its policies on combating money laundering and the financing of terrorism and was taking steps to improve the country’s connections to the international banking and trade system. (IMF, […]

Ukraine: Establishment of Anticorruption Court Discussed in Legislature

(Mar. 5, 2018) On March 1, 2018, following strong recommendations of the International Monetary Fund, the Verkhovna Rada (Parliament) of Ukraine passed a resolution to include the recently introduced Bill on the High Anticorruption Court in the legislative agenda. The Rada agreed to discuss the Bill during the current parliamentary session once the suggestions proposed […]

Egypt: Three New Amendments to the Penal Code Approved

(Feb. 5, 2018) On January 8, 2018, the Egyptian Parliament, under the chairmanship of the Parliament’s speaker, Dr. Ali Abd al-Aal, approved three new amendments to the Egyptian Penal Code. The first was a draft law aimed at enhancing the protection of children from sexual abuse. The draft law was submitted by the government and […]

Thailand: New Law Impacts Former Prime Minister’s Appeal Against Conviction

(Oct. 24, 2017) After a trial lasting more than two years, a Bangkok court found the former Prime Minister of Thailand, Yingluck Shinawatra, guilty of dereliction of duty and handed down a five-year prison term on September 27, 2017. The Court found that the Yingluck administration’s rice pledging deals were not managed properly and caused […]

France: Government Submits Bills on Ethics and Transparency in Politics

(June 20, 2017) On June 14, 2017, the French government submitted two bills to the French Senate on reinforcing rules of ethics and transparency in the political sphere. (Projet de loi organique (procédure accélérée) rétablissant la confiance dans l’action publique [Bill for an Organic Law (Accelerated Procedure) to Re-Establish Confidence in Public Action], No. 580, […]

Indonesia: Asset Recovery Legislation Proposed

(Feb. 22, 2017) Indonesia’s Commission on Eradication of Corruption (Komisi Pemberantasan Korupsi, or KPK) and its Financial Transaction Reports and Analysis Center (Pusat Pelaporan dan Analisi Transaki Keuangan, or PPATK) are advocating that the legislature pass several anti-corruption laws.  (Anti-Graft Agency Pushes for Long-Delayed Asset Recovery Bill, JAKARTA GLOBE (last visited Feb. 16, 2017).)  One of […]