HSE University Anti-Corruption Portal
Comparison of countries
India
Brazil
Indices
Overall Score:
41 out of 100
Rank:
80 out of 180
Rank:
47 out of 133
Overall Score:
0,51 out of 1
Rank:
69 out of 128
Overall Score:
49 out of 100
Overall Score:
127 out of 150
Rank:
7 out of 128
Overall Score:
6,25 out of 10
Rank:
71 out of 117
Overall Score:
35 out of 100
Rank:
106 out of 180
Rank:
73 out of 133
Overall Score:
0,52 out of 1
Rank:
67 out of 128
Overall Score:
81 out of 100
Overall Score:
108 out of 150
Rank:
29 out of 128
Overall Score:
6,26 out of 10
Rank:
70 out of 117
International Cooperation
UN
G20
FATF
BRICS
UN
OECD
G20
FATF
BRICS
OAS
IACA
India
  • The UN Convention against Corruption was ratified in 2011.
  • The review under the first cycle of the Implementation Review Mechanism is completed. Executive summary is available here.
 
  • G20 Presidency is scheduled for 2022.
  • Member of the FATF since 2010.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • BRICS Member since 2009.
  • BRICS Presidency is scheduled for 2021.
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 3 evaluation of the implementation of the Convention. The report is available here.
  • 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
India
  1. The Prevention of Corruption Act, 1988, (eng.);
  2. The Central Vigilance Commission Act, 2003, (eng.);
  3. The Lokpal and Lokayuktas Act, 2013, (eng.);
  4. The Whistle Blowers Protection Act, 2014, (eng.);
  5. The Central Civil Services (Conduct) Rules, 1964, (eng.);
  6. Code Of Conduct For Ministers (Both Union and State) by the Ministry of Home Affairs, (eng.)
Brazil
  1. Criminal Code, Chapter XI “Crimes against Public Administration”
    (Código Penal, TÍTULO XI - Dos crimes contra a Administração Pública), (Portuguese);

  2. 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);

  3. Law of August 1, 2013 No. 12.846 “On Clean Company”
    (Lei №12.846 de 1º de Agosto de 2013 da Empresa Limpa), (Portuguese);

  4. Law of June 2, 1992 No. 8.429 “On Liability of Civil Servants for Illicit Enrichment”
    (Lei nº 8.429, de 2º de Junho de 1992 Dispõe sobre as sanções aplicáveis aos agentes públicos nos casos de enriquecimento ilícito), (Portuguese);

  5. Decree of March 18, 2015 No. 8.420 on the specifics of the application of the law “On Clean Company” in terms of subjecting legal persons to administrative liability for activities against population, national or foreign administration and other measures (
    Decreto nº 8.420, de 18 de Março de 2015, Regulamenta a Lei no12.846, de 1ode Agosto de 2013, que dispõe sobre a responsabilização administrativa de pessoas jurídicas pela prática de atos contra a administração pública, nacional ou estrangeira e dá outras providências)
    , (Portuguese);

  6. 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);

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

  8. 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
India
  1. Central Vigilance Commission of India
    (केंद्रीय सतर्कता आयोग), (Hindi), (English).

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

  2. Federal Comptroller General
    (Controladoria-Geral da União), (Portuguese);

  3. Transparency Portal, Government of Brazil
    (Portal da Transparência), (Portuguese).

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