HSE University Anti-Corruption Portal
Comparison of countries
Canada
USA
Indices
Overall Score:
77 out of 100
Rank:
11 out of 180
Rank:
19 out of 133
Overall Score:
0,81 out of 1
Rank:
9 out of 128
Overall Score:
71 out of 100
Overall Score:
93 out of 150
Rank:
53 out of 134
Overall Score:
8,61 out of 10
Rank:
15 out of 114
Overall Score:
67 out of 100
Rank:
25 out of 180
Rank:
2 out of 133
Overall Score:
0,72 out of 1
Rank:
21 out of 128
Overall Score:
76 out of 100
Overall Score:
83 out of 150
Rank:
74 out of 134
Overall Score:
8,83 out of 10
Rank:
10 out of 117
International Cooperation
UN
OECD
G20
APEC
FATF
OAS
UN
GRECO
OECD
G20
APEC
FATF
OAS
Canada
  • The UN Convention against Corruption was ratified in 2007.
  • 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 1999.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
  • G20 Presidency in 2010.
  • The documents adopted under Canada’s Presidency are available here.
  • APEC’s member since 1989.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • The Inter-American Convention against Corruption was ratified in 2000.
USA
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here. The self-assessment checklist under the second cycle is available here.
  • GRECO’s member since 2000.
  • The Council of Europe’s Criminal Law Convention on Corruption is not ratified.
  • The Council of Europe’s Civil Law Convention on Corruption is not ratified. 
  • The forth evaluation round is completed. The evaluation report is available here
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 1998.
  • The country is undergoing Phase 4 evaluation of the implementation of the Convention. The report is available here.
  • G20 Presidency in 2008 (Washington) and in 2009 (Pittsburg).
  • The documents adopted under the US Presidency are available here (Washington) and here (Pittsburg).
  • APEC’s member since 1989.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • The Inter-American Convention against Corruption was ratified in 2000.
Main Legislation
Canada
  1. Criminal Code 1985, articles 119-125 and 426, (English/French);

  2. Corruption of Foreign Public Officials Act 1998, (English/French);

  3. Public Servants Disclosure Protection Act 2005, (English/French);

  4. Conflict of Interest Act 2006, (English/French).

 
USA
  1. 18 US Code, Chapter 11 - Bribery, Graft, and Conflicts of Interest, (English);

  2. 5 US Code Appendix, Ethics in Government Act of 1978, (English);

  3. 5 Code of Federal Regulations, Chapter XVI – Office of Government Ethics, (English);

  4. 15 US Code, Anti-Bribery and Books and Records Provisions of the Foreign Corrupt Practices Act, (English);

  5. 18 US Сode, Chapter 96 - Racketeer Influenced and Corrupt Organizations, (English).

Anti-Corruption Bodies
Canada
  1. Office of the Conflict of Interest and Ethics Commissioner (English/French);

  2. Public Sector Integrity Commissioner, (English/French).

  3. Canadian Conflict of Interest Network, (English/French).

USA
  1. US Department of Justice, (English);

  2. Office of Government Ethics, (English);

  3. Interagency Ethics Council, (English);

  4. United States Securities and Exchange Commission, (English);

  5. United States Office of Special Counsel, (English);

  6. Council of the Inspectors General on Integrity and Efficiency, (English);

  7. United States Senate Committee on Foreign Relations - Combating Corruption in the Multilateral Development Banks, (English).

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