HSE University Anti-Corruption Portal
Comparison of countries
Georgia
USA
Indices
Overall Score:
56 out of 100
Rank:
45 out of 180
Overall Score:
0,60 out of 1
Rank:
42 out of 128
Overall Score:
81 out of 100
Overall Score:
97 out of 150
Rank:
44 out of 129
Overall Score:
7,43 out of 10
Rank:
35 out of 117
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:
72 out of 129
Overall Score:
8,83 out of 10
Rank:
10 out of 117
International Cooperation
UN
GRECO
IACA
UN
GRECO
OECD
G20
APEC
FATF
OAS
Georgia
  • Accessed the UN Convention against Corruption in 2008.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2008.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2003.
  • The fourth 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 2015.
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
Georgia
  1. Criminal Code of Georgia, articles 203, 221, 332-333, 338-340, Section 6.1 «Criminal Liability of Legal Persons» 
    (საქართველოს სისხლის სამართლის კოდექსი), (Georgian);

  2. Law of Georgia on Conflict of Interest and Corruption in Public Service
    (საჯარო სამსახურში ინტერესთა შეუთავსებლობისა და კორუფციის შესახებ), (Georgian/Russian/English);

  3. Law of Georgia on Public Service
    (საჯარო სამსახურის შესახებ), (Georgian/Russian/English).

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
Georgia
  1. Anti-Corruption Council, Ministry of Justice of Georgia
    (ანტიკორუფციული საბჭო), (Georgian), (English);

  2. Investigation Service, Ministry of Finance of Georgia
    (ფინანსთა სამინისტროს საგამოძიებო სამსახური), (Georgian);

  3. Anti-Corruption Agency, State Security Service of Georgia
    (სახელმწიფო უსაფრთხოების სამსახურის ანტიკორუფციულმა სააგენტომ), (Georgian), (English);

  4. Civil Service Bureau
    (საჯარო სამსახურის ბიურო), (Georgian), (English).

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).

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.