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HSE University Anti-Corruption Portal
Comparison of countries
Ireland
USA
Indices
TI Corruption Perceptions Index 2021
Overall Score:
74 out of 100
Rank:
13 out of 180
Financial Secrecy Index 2020
Rank:
29 out of 133
The Rule of Law Index 2021
Overall Score:
0,81 out of 1
Rank:
10 out of 139
Global Right to Information Rating
Overall Score:
95 out of 150
Rank:
49 out of 136
Index of Public Integrity 2021
Overall Score:
8,53 out of 10
Rank:
17 out of 116
TI Corruption Perceptions Index 2021
Overall Score:
67 out of 100
Rank:
27 out of 180
Financial Secrecy Index 2020
Rank:
2 out of 133
The Rule of Law Index 2021
Overall Score:
0,69 out of 1
Rank:
27 out of 139
Open Budget 2019
Overall Score:
76 out of 100
Global Right to Information Rating
Overall Score:
83 out of 150
Rank:
74 out of 136
Index of Public Integrity 2021
Overall Score:
8,83 out of 10
Rank:
6 out of 114
International Cooperation
UN
GRECO
OECD
FATF
UN
GRECO
OECD
G20
APEC
FATF
OAS
Ireland
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2011.
  • The review under the second cycle of the Implementation Review Mechanism is completed. The country report is available here.
Group of States against Corruption (GRECO)
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2003.
  • The Council of Europe’s Civil Law Convention on Corruption was not ratified.
  • The fourth evaluation round is completed. The evaluation report is available here.
Organization for Economic Co-operation and Development (OECD)
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2003.
  • The country is undergoing Phase 3 and Phase 1bis evaluation of the implementation of the Convention. The reports are available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 1991.
  • Evaluation Report on compliance with the FATF recommendations is available here.
USA
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • 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. 
Organization for Economic Co-operation and Development (OECD)
  • 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.
Group of Twenty (G20)
  • G20 Presidency in 2008 (Washington) and in 2009 (Pittsburg).
  • The documents adopted under the US Presidency are available here (Washington) and here (Pittsburg).
Asia-Pacific Economic Cooperation (APEC)
  • APEC’s member since 1989.
Financial Action Task Force (FATF)
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Organization of American States (OAS)
  • The Inter-American Convention against Corruption was ratified in 2000.
Main Legislation
Ireland
  1. Ethics in Public Office Act, 1995, (English);
  2. Proceeds of Crime Act, 1996, (English);
  3. Standards in Public Office Act, 2001, (English);
  4. Protected Disclosures Act, 2014, (English.);
  5. Criminal Justice (Corruption Offences) Act, 2018, (English).
USA

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

  2. 18 US Code: Chapter 31 – Embezzlement and theft, Section 666 – Theft or bribery concerning programs receiving Federal funds, (English);

  3. 5 US Code Appendix: Ethics in Government Act of 1978, (English);

  4. 5 Code of Federal Regulations: Chapter XVI – Office of Government Ethics, (English);

  5. 15 US Code, Anti-Bribery and Books and Records Provisions of the Foreign Corrupt Practices Act, (English);

  6. 18 US Сode: Chapter 96 - Racketeer Influenced and Corrupt Organizations, (English).

Anti-Corruption Bodies
Ireland

  1. Department of Justice and Equality
    (An Roinn Dlí agus Cirt agus Comhionannais), (English);

  2. Garda National Bureau of Economic Crime
    (Biúró Náisiúnta an Gharda Síochána um Choireacht Eacnamaíoch), (English);

  3. The Office of the Director of Public Prosecutions
    (Oifig an Stiúrthóra Ionchúiseamh Poiblí), (English);

  4. Tackling Bribery and Corruption - A Cross-Departmental Approach by the Irish Government to Raise Awareness of Bribery and Corruption, (English).

 
USA

  1. Department of Justice, (English);

  2. Securities and Exchange Commission, (English);

  3. Office of Government Ethics, (English);

  4. Interagency Ethics Council, (English);

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

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