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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 […]

Indonesia: Rule of Law Reform Proposed

(Dec. 6, 2016) On October 11, 2016, Indonesia’s President Joko Widodo announced an overhaul of the legal system, with the aim of ending corruption and improving rule of law.  He called for far-reaching legal reform to improve service to the public and reduce distrust.  He also said that a strong legal system is “crucial for […]

South Korea: Scandal Raises Questions About the Future of the President

(Nov. 23, 2016) On November 20, 2016, South Korean prosecutors indicted Choi Soon-sil, a close friend of President Park Geun-hye, on charges of abuse of power, coercion, attempted coercion, and attempted fraud. The prosecutors also announced that Park is subject to investigation in the case as a co-conspirator. (Myo-ja Ser, Prosecutors Announce President Park Is […]

Thailand: Corruption Court Established

(Oct. 10, 2016) On October 4, 2016, Thailand opened a specialized corruption court, with an initial load of 70 cases. The purpose of having a dedicated court is to expand the reach of prosecution of corruption offenses to the private sector and lower levels of government and to resolve corruption cases more quickly.  (Scott Heidler, […]

South Korea: Constitutional Court Rejects Petition on Corruption Law

(Sept. 14, 2016) The Act on the Prohibition of Unjust Solicitation and Giving and Receiving of Money, Goods, etc. (Improper Solicitation and Graft Act, Act No. 13278) was promulgated in South Korea on March 27, 2015. (Sayuri Umeda, South Korea: Controversial Anti-Corruption Law Promulgated, GLOBAL LEGAL MONITOR (Apr. 16, 2015).)  After the National Assembly passed […]

France: Dismissal of Whistleblowers Illegal

(Sept. 8, 2016) On June 30, 2016 the Cour de Cassation (France’s Supreme Court for civil and criminal matters) ruled that the dismissal of whistleblowers is illegal. (Arrêt n° 1309 du 30 juin 2016 (15-10.557) [Judgment No. 1309 of June 30, 2016 (15-10557)] COUR DE CASSATION – CHAMBRE SOCIALE – ECLI:FR:CCASS:2016:SO01309, Cour de Cassation website.) The Cour […]

Argentina: Expansion of Plea Bargain in Corruption Cases

(Aug. 15, 2016) On June 23, 2016, the Cámara de Diputados (Argentina’s Lower House of Congress) approved the draft Ley del Arrepentido (Law of the Repentant) that would expand plea bargaining in corruption cases, allowing prosecutors to offer criminal suspects the opportunity to bargain for a shorter sentence in exchange for an admission of wrongdoing and […]

Afghanistan: Government Inaugurates Judicial Anti-Corruption Center

(Aug. 3, 2016) On June 30, 2016, after two years of discussions held among the leaders of the national unity government, Afghanistan inaugurated a center to fight corruption in the country. (Eftetahe Markaze Qazae-e Mubareza Ba Fasade Edari Dar Afghanistan [Inauguration of Judicial Center for Combatting Corruption in Afghanistan], BBC PERSIAN (June 30, 2016).) At […]

Italy: Legislation to Combat Corruption and Promote Transparency

(July 6, 2016) On June 23, 2016, new legislation on the fight against corruption and the promotion of transparency entered into effect in Italy. (Legislative Decree No. 97 of March 25, 2016, Review and Simplification of Provisions on the Prevention of Corruption and Promotion of Transparency, Correcting Law No. 190 of November 6, 2012, and Legislative Decree No. […]