HSE University Anti-Corruption Portal
Comparison of countries
Romania
Brazil
Indices
Overall Score:
46 out of 100
Rank:
63 out of 180
Rank:
62 out of 141
Overall Score:
63 out of 100
Overall Score:
0,63 out of 1
Rank:
40 out of 142
Overall Score:
85 out of 150
Rank:
71 out of 140
Overall Score:
7,09 out of 10
Rank:
42 out of 119
Overall Score:
36 out of 100
Rank:
104 out of 180
Overall Score:
4,83 out of 10
Rank:
83 out of 141
Overall Score:
80 out of 100
Overall Score:
0,49 out of 1
Rank:
83 out of 142
Overall Score:
108 out of 150
Rank:
29 out of 140
Overall Score:
7,34 out of 10
Rank:
34 out of 119
International Cooperation
UN
GRECO
UN
OECD
G20
FATF
BRICS
OAS
Romania
  • The UN Convention against Corruption was ratified in 2004.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2002.
  • The fifth evaluation round is completed. The evaluation report is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Brazil
  • The UN Convention against Corruption was ratified in 2005.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2000.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • G20 Presidency in 2024.
  • Member of the FATF since 2000.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • BRICS Member since 2009.
  • The Inter-American Convention against Corruption was ratified in 2002.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
Main Legislation
Romania
  1. Criminal Code: Articles 289-294, 301, 307, 308
    (Privind Codul Penal: Art. 289-294, 301, 307, 308), (Romanian);

  2. Law of October 16, 1996 No. 115 «On Declaration of and Control Over the Assets of Officials, Magistrates and Other Persons Occupying Senior Positions»
    (Lege nr.115 din 16 octombrie 1996 privind declararea şi controlul averii demnitarilor, magistraţilor, funcţionarilor publici şi a unor persoane cu funcţii de conducere), (Romanian);

  3. Law No. 188 of December 8, 1999 «On the Status of Civil Servants»
    (Lege nr.188 din 8 decembrie 1999 privind Statutul funcţionarilor publici), (Romanian);

  4. Law of May 8, 2000 No. 78 «On Prevention, Detection of and Sanctioning for Corruption»
    (Lege nr.78 din 8 mai 2000 pentru prevenirea, descoperirea şi sancţionarea faptelor de corupţie), (Romanian);

  5. Law No. 161 of April 19, 2003 «On Certain Measures for Ensuring Transparency in the Exercise of Public Functions in Business Environment and on the Prevention of and Fight against Corruption»
    (Lege nr.161 din 19 aprilie 2003 privind unele măsuri pentru asigurarea transparenţei în exercitarea demnităţilor publice, a funcţiilor publice şi în mediul de afaceri, prevenirea şi sancţionarea corupţiei), (Romanian);

  6. Law No. 176 of September 1, 2010 «On Integrity in the Exercise of Public Functions, Amendments and Supplements to Law No. 144 of May 21, 2007 Regarding the Establishment and Functioning of the National Integrity Agency, and Amendments and Supplements to other Legal Acts»
    (Lege nr.176 din 1 septembrie 2010 privind integritatea în exercitarea funcţiilor şi demnităţilor publice, pentru modificarea şi completarea Legii nr. 144/2007 privind înfiinţarea, organizarea şi funcţionarea Agenţiei Naţionale de Integritate, precum şi pentru modificarea şi completarea altor acte normative), (Romanian);

  7. Law No. 361 of December 16, 2022 «On the Protection of Whistleblowers in the Public Interest»
    (Lege nr. 361 din 16 decembrie 2022 privind protecția avertizorilor în interes public)(Romanian).

Brazil
  1. Criminal Code: Articles 316, 317, 319, 321, 332, 333, 335, 337-B-337-D, 337-F, 337-G, 337-K, 337-L
    (Código Penal: Art. 316, 317, 319, 321, 332, 333, 335, 337-B-337-D, 337-F, 337-G, 337-K, 337-L), (Portuguese);

  2. Law of December 11, 1990 No. 8.112 «On the Legal Regime for Civil Servants of the Union, Local Governments, and Federal Public Funds»
    (Lei №8.112 de 11º de Dezembro de 1990 Dispõe sobre o regime jurídico dos servidores públicos civis da União, das autarquias e das fundações públicas federais)(Portuguese);

  3. Law of June 2, 1992 No. 8.429 «On Sanctions for Acts of Administrative Bad Faith»
    (Lei nº 8.429, de 2º de Junho de 1992 Dispõe sobre as sanções aplicáveis em virtude da prática de atos de improbidade administrativa, de que trata o § 4º do art. 37 da Constituição Federal; e dá outras providências), (Portuguese);

  4. Law of May 16, 2013 No. 12.813 «On the Management of Conflicts of Interest of Incoming and Incumbent Employees of Federal Executive Bodies and Subsequent Restrictions on Job Applications or Employment»
    (Lei nº 12.813, de 16.05.2013 Dispõe sobre o conflito de interesses no exercício de cargo ou emprego do Poder Executivo federal e impedimentos posteriores ao exercício do cargo ou emprego), (Portuguese);

  5. Law of August 1, 2013 No. 12.846 «On Clean Company»
    (Lei №12.846 de 1º de Agosto de 2013 da Empresa Limpa), (Portuguese);

  6. Law of February 2, 2018 No. 6.112 «On Obligation to Implement Integrity Programs in Organizations Interacting with all Branches of Government and Other Provisions»
    (Lei No. 6.112, de 02.02.2018 Dispõe sobre a obrigatoriedade da implantação do Programa de Integridade nas empresas que contratarem com a Administração Pública do Distrito Federal, em todas esferas de Poder, e dá outras providências)(Portuguese);

  7. Law of April 1, 2021 No. 14.133 «On Public Procurement and Public Contracts»
    (Lei de Licitações e Contratos Administrativos)(Portuguese);

  8. Decree of February 2, 2007 No. 6.029 on the establishment of the system of ethics regulation in federal executive bodies and on other issues related to countering corruption
    (Decreto nº 6.029, de 01.02.2007 Institui Sistema de Gestão da Ética do Poder Executivo Federal, e dá outras providências), (Portuguese);

  9. Decree of December 9, 2020 No. 10.571 on the submission and analysis of asset declarations and declarations of situations which may give rise to a conflict of interest submitted by public civil servants in the federal public administration (Decreto Nº 10.571, de 9 de Dezembro de 2020 Dispõe sobre a apresentação e a análise das declarações de bens e de situações que possam gerar conflito de interesses por agentes públicos civis da administração pública federal), (Portuguese);

  10. Decree of July 11, 2022 No. 11.129 on the amendment of of the law «On Clean Company»
    (Decreto № 11.129, de 11 de julho de 2022 Regulamenta a Lei nº 12.846, de 1º de agosto de 2013, que dispõe sobre a responsabilização administrativa e civil de pessoas jurídicas pela prática de atos contra a administração pública, nacional ou estrangeira), (Portuguese);

  11. Code of Conduct for Individuals Occupying Highest Positions in Federal Administration
    (Código de Conduta da Alta Administração Federal), (Portuguese);

  12. Guide to the Assessment of Integrity Programmes for Legal Persons Subject to Administrative Liability
    (Manual Prático para Avaliação de Programas de Integridade em Processo Administrativo de Responsabilização de Pessoas Jurídicas), (Portuguese).

Anti-Corruption Bodies
Romania
  1. National Agency for Integrity
    (Agentia Nationala de Integritate), (Romanian);

  2. National Anti-Corruption Directorate of the Prosecutors' Office
    (Direcția Națională Anticorupție), (Romanian/English);

  3. Anti-Corruption General Directorate of the Ministry of Internal Affairs
    (Direcția Generală Anticorupție), (Romanian/English);
  4. National Agency of Civil Servants of the Ministry of Regional Development and Public Administration
    (Agenţia Naţională a Funcţionarilor Publici)(рум./англ.);

  5. National Agency for the Management of Seized Assets of the Ministry of Justice
    (Agenția Națională de Administrare a Bunurilor Indisponibilizate a Ministerul Justiției), (Romanian/English).

Brazil
  1. Ministry of Justice and Public Security
    (Ministério da Justiça e Segurança Pública), (Portuguese);

  2. Committee on Public Ethics of Brazil
    (Comissão de Ética Pública), (Portuguese);

  3. Comptroller General of the Union
    (Controladoria-Geral da União), (Portuguese).

We use cookies in order to improve the quality and usability of the HSE website. More information about the use of cookies is available here, and the regulations on processing personal data can be found here. By continuing to use the site, you hereby confirm that you have been informed of the use of cookies by the HSE website and agree with our rules for processing personal data. You may disable cookies in your browser settings.