Clear all | |
Anti-Corruption Authorities | |
Asset Disclosure | |
Compliance | |
Conflict of Interest | |
Corruption in Procurement | |
Corruption Measurement | |
Criminal Liability | |
Education | |
IT | |
Revolving Door | |
Standards of Conduct | |
Sting Operations | |
Whistleblowing |
Clear all | |
2024+ | |
2023+ | |
2022+ | |
2021+ | |
2020+ |
Clear all | |
International Initiatives | |
Research Projects | |
Blogs and Personal Websites | |
Civil Society | |
Business | |
Legal Reviews | |
Online Training |
Deselect all | |
UN | |
OECD | |
G20 | |
APEC |
All | |
Deselect all | |
Anti-Corruption Strategies and Policies | |
Anti-Corruption Bodies | |
Anti-Corruption Education | |
Conflict of Interest | |
Standards of Conduct | |
Whistleblowing | |
Asset and Interest Disclosure and Illicit Enrichment | |
Corruption in Procurement | |
Transparency and Accountability | |
Money Laundering and Beneficial Ownership | |
Corruption in the Private Sector | |
Criminal Liability | |
Non-Criminal Liability | |
Asset Recovery | |
International Cooperation | |
Corruption in Sport | |
Corruption Measurement | |
Control and Monitoring | |
Other |
All | |
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Conventions | |
Soft Law | |
Analytical materials | |
Guidance and Training Materials |
All | |
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Movie | |
Serial |
All | |
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Australia | |
Belgium | |
Brazil | |
Canada | |
China | |
Croatia | |
Denmark | |
Finland | |
France | |
Ghana | |
Hong Kong | |
India | |
Iran | |
Italy | |
Kazakhstan | |
Russia | |
Slovenia | |
South Africa | |
South Korea | |
Spain | |
Sweden | |
UK | |
USA | |
USSR |
All | |
Deselect all | |
Cantonese | |
English | |
French | |
Hindi | |
Italian | |
Kazakh | |
Korean | |
Persian | |
Portuguese | |
Russian | |
Slovenian | |
Spain | |
Tamil | |
Тамильский |
In 2019-2021, a large-scale project to study corruption in Russian public procurement was conducted. One of its main results was a detailed catalog of 100 undue techniques used by unscrupulous customers to design corrupt tenders. The catalog seeks to contribute to enhancing corruption prevention and detection methods. Though based on always specific national experience, it can inform the design of public procurement policies in a highly corrupt environment in general and be adapted to the needs of other countries.
The paper addresses possible approaches to and challenges with providing statutory definition of “conflict of interest”. Based on the analysis of legislation in more than 20 countries as well as relevant documents of international organizations, three widely used models for defining conflict of interest are identified and their comparative advantages and disadvantages are considered.
The analytical report addresses approaches to the organizational setting of the whistleblowing system, i.e. the mechanisms that allow public officials and employees to report the offences they have observed and provide for the protection of whistleblowers, in the US, UK and Canada. Proceeding from the analysis of the national practices of the three countries, a set of recommendations on the drafting of relevant legislation is produced.