Anti-Corruption Portal
HSE University
10 August 2020
Russia Obliges Public Officials to Declare Cryptocurrency
On 31 July 2020, Russia adopted Federal Law No. 259-FZ “On Digital Financial Assets, Digital Currency, and Amendments to Certain Legal Acts of the Russian Federation” (Russian). According to the Law, from now on digital currency is to be disclosed in the declarations of income, expenses, property and property obligations of civil servants.
03 August 2020
Stepping up the Fight against Corruption in the EU: Independent European Prosecutor’s Office to Be Set up
The European Anti-Fraud Office (OLAF) has announced plans to establish an independent European Public Prosecutor’s Office (EPPO) by the end of 2020.
26 July 2020
Specialized Anti-Corruption Authorities: Risks to Effectiveness
In the context of the establishment of an Anti-Corruption Agency in Uzbekistan here we recall the key factors hindering their effective functioning.
21 July 2020
U.S. Issues Updated Guide to FCPA
The U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) have announced the publication of the second edition of A Resource Guide to the U.S. Foreign Corrupt Practices Act.
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