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HSE University Anti-Corruption Portal
Comparison of countries
Italy
Lithuania
Indices
TI Corruption Perceptions Index 2021
Overall Score:
56 out of 100
Rank:
42 out of 180
Financial Secrecy Index 2022
Rank:
21 out of 141
The Rule of Law Index 2021
Overall Score:
0,66 out of 1
Rank:
34 out of 139
Open Budget 2021
Overall Score:
75 out of 100
Global Right to Information Rating
Overall Score:
85 out of 150
Rank:
66 out of 136
Index of Public Integrity
Overall Score:
7,66 out of 10
Rank:
28 out of 114
TI Corruption Perceptions Index 2021
Overall Score:
61 out of 100
Rank:
34 out of 180
Financial Secrecy Index 2022
Rank:
103 out of 141
The Rule of Law Index 2021
Overall Score:
0,75 out of 1
Rank:
18 out of 139
Global Right to Information Rating
Overall Score:
64 out of 150
Rank:
113 out of 136
Index of Public Integrity
Overall Score:
7,34 out of 10
Rank:
35 out of 114
International Cooperation
UN
GRECO
OECD
G20
FATF
UN
GRECO
OECD
Italy
The United Nations (UN)
  • The UN Convention against Corruption was ratified in 2009.
  • 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 2007.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2013.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2013.
  • 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 2000.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
Group of Twenty (G20)
  • G20 Presidency in 2021.
  • The documents adopted under Italy’s Presidency are available here.
Financial Action Task Force (FATF)
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
Lithuania
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.
Group of States against Corruption (GRECO)
  • 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 2003.
  • The fifth 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 2017.
  • The country is undergoing Phase 2 evaluation of the implementation of the Convention. The report is available here.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
Main Legislation
Italy

  1. Criminal Code: Articles 318-323ter, 346 bis, 353-355, 357-360
    (Codice Penale: Art. 318-323ter, 346 bis, 353-355, 357-360), (Italian);

  2. Law of July 20, 2004 No. 215 «Procedures for Managing Conflicts of Interest»
    (Legge 20 luglio 2004, n. 215 «Norme in materia di risoluzione dei conflitti di interessi»), (Italian);

  3. Law of November 6, 2012 No. 190 «On Countering Corruption and Unlawfulness in Public Administration»
    (Legge 6 novembre 2012, n. 190 «Disposizioni per la prevenzione e la repressione della corruzione e dell'illegalita' nella pubblica amministrazione»), (Italian);

  4. Decree of the President of the Italian Republic of April 16, 2013 No. 62 «Regulation on the Code of Conduct for Civil Servants»
    (Decreto Del Presidente Della Repubblica del 16 aprile 2013, n. 62 «Regolamento recante codice di comportamento dei dipendenti pubblici»), (Italian);

  5. Legislative Decree No. 165 of March 30, 2001 «General Provisions for Working Conditions in Public Administration»
    (Decreto Legislativo 30 marzo 2001, n. 165 «Norme generali sull'ordinamento del lavoro alle dipendenze delle amministrazioni pubbliche»), (Italian);

  6. Legislative Decree of June 8, 2001 No. 231 «On Administrative Liability of Legal Persons, Companies and Associations and those with no Legal Personality», Article 25
    (Decreto Legislativo 8 giugno 2001, n. 231 «Disciplina della responsabilita' amministrativa delle persone giuridiche, delle societa' e delle associazioni anche prive di personalita' giuridica»), (Italian).

Lithuania

  1. Criminal Code: Articles 123, 225-230, Article 20 – Criminal Liability of a Legal Entity
    (Baudžiamasis Kodeksas: straipsnis 123, 225-230, 20 – Juridinio asmens baudžiamoji atsakomybė), (Lithuanian);

  2. Law on the Adjustment of Public and Private Interests in Civil Service
    (Lietuvos Respublikos viešųjų ir privačių interesų derinimo valstybinėje tarnyboje įstatymas), (Lithuanian);

  3. Law of the Republic of Lithuania on the Prevention of Corruption
    (Lietuvos Respublikos korupcijos prevencijos įstatymas), (Lithuanian);

  4. Law of the Republic of Lithuania on the Protection of Whistleblowers
    (Lietuvos Respublikos Pranešėjų Apsaugos Įstatymas), (Lithuanian).
Anti-Corruption Bodies
Italy

  1. National Anti-Corruption Authority
    (Autorità Nazionale Anticorruzione), (Italian).

Lithuania

  1. Special Investigation Service of the Republic of Lithuania
    (Lietuvos Respublikos specialiųjų tyrimų tarnyba), (Lithuanian/English);

  2. Chief Official Ethics Commission
    (Vyriausioji tarnybinės etikos komisija), (Lithuanian/English).

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