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.
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Anti-Corruption Authorities | |
Asset Disclosure | |
Compliance | |
Conflict of Interest | |
Corruption in Procurement | |
Corruption Measurement | |
Criminal Liability | |
Education | |
Revolving Door | |
Standards of Conduct | |
Sting Operations | |
Whistleblowing |
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Legal Reviews | |
Civil Society | |
Research Projects | |
Blogs and Personal Websites | |
Online Training | |
Business |
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OECD | |
UN |
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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 |
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Conventions | |
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OECD Working Group on Bribery Documents and Publications |