Recent and upcoming changes in anti-bribery and corruption policies in the European Union (EU) are notable and have significant implications for stakeholders. On May 3, 2023, the European Commission proposed…
In the European Union (EU), the fight against bribery and corruption is a fundamental concern, and several key laws and regulations have been enacted to address these issues. The primary…
The European Union (EU) takes a comprehensive approach to addressing money laundering and its links to bribery and corruption. Money laundering is seen as a serious threat to the integrity…
In the European Union (EU), the oversight and enforcement of anti-bribery and corruption laws involve multiple governmental bodies and authorities, both at the EU level and within individual member states.…
The European Union (EU) has established a comprehensive framework for asset recovery and the confiscation of proceeds from bribery and corruption. This framework is designed to enable EU member states…
