Anti-Corruption Portal
HSE University
10 May 2021
The UK Introduces Regulations on Sanctions against Serious Corruption
The United Kingdom has adopted the procedure for imposing sanctions on the persons involved in serious corruption abroad.
09 May 2021
US SEC: Struggle for the Right to Disgorgement
After a number of legal precedents, the US Securities and Exchange Commission (SEC) has been officially granted the right to impose sanctions in the form of returning ill-gotten funds (disgorgement) on the wrong-doers.
03 May 2021
GRECO Releases an Annual Report
The Group of States against Corruption (GRECO) has published its annual report on the current 5th evaluation round in Europe and the United States.
24 April 2021
Mozambique Adopts a Law on Confiscation of Assets
Mozambique has adopted a law establishing the procedure for confiscation of proceeds of crime.
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