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HSE University Anti-Corruption Portal
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Business
19 October 2020
You scratch my back and I'll scratch yours: Guanxi and Bribery
TRACE International has published a white paper Guanxi or Bribery? Managing Expectations of Reciprocity in China. The aim of the paper is to show how guanxi can be managed to be more compatible with international anti-bribery standards.
Tags
Foreign briberyCivil society
11 October 2020
Corruption Risk Management in Times of the Pandemic: Recommendations of International Organisations
In the context of the continuing COVID-19 pandemic, here are recommendations for mitigating emerging corruption risks produced by leading international organisations competent in countering corruption.
Tags
TransparencyStandards of conductInternational cooperationCorruption in public procurement
Business
Business
05 October 2020
France Releases Guidance on Gifts and Hospitality
The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has released the Policy on Gifts and Hospitality in Companies, Public Establishments of an Industrial and Commercial Nature, Associations and Foundations (La Politique Cadeaux et Invitations dans les Entreprises, les EPIC, les Associations et les Fondations).
Tags
Compliance
04 October 2020
FinCEN Files Leak
The International Consortium of Investigative Journalists (ICIJ) and BuzzFeed News have released leaked files of the Financial Crimes Enforcement Network (FinCEN*).
Tags
Civil societyAML
Business
Business
21 September 2020
SEC’s Whistleblower Programme: What’s the Price of Corruption?
The U.S. Securities and Exchange Commission (SEC) has announced the payment of $10 million as an award to a whistleblower.  
Tags
Corruption whistleblowers
Business
Business
20 September 2020
Costa Rica Adopts Recommendations for Developing Compliance Programmes
Costa Rica has issued Regulation No. 42399-MEIC-MJP “Optional model for the organization, crime prevention, management, and control” (Reglamento denominado "Modelo facultativo de organización, prevención de delitos, gestión y control").  
Tags
Compliance
13 September 2020
Liability for Illegal Remuneration: Review of Practices by the Supreme Court and Barriers to Expert Analysis
The Presidium of the Supreme Court of the Russian Federation has adopted a Review of case law regarding the administrative liability of legal persons under article 19.28 of the Code of Administrative Offences of the Russian Federation (in Russian). 
Tags
Sanctions
07 September 2020
AFA Releases 2019 Report
The French Anti-Corruption Agency (Agence Française Anticorruption, AFA)* has published a report on its activities in 2019.  
Tags
Anti-corruption authoritiesComplianceEducationCorruption measurement
31 August 2020
GRECO Publishes Compliance Report on Russia
GRECO has published its Fourth Round Compliance Report on the Russian Federation (in English), focused on corruption prevention in respect of members of parliament, judges and prosecutors.
Tags
Asset disclosureConflict of interestTransparencyStandards of conductInternational cooperationEducation
Business
Business
28 August 2020
U.S. DOJ Explains Whether a Fee for Assistance in Purchasing Assets Violates FCPA
The U.S. Department of Justice (DOJ) has issued an opinion procedure release regarding a request of an entity whether it was violating the provisions of the Foreign Corrupt Practices Act (FCPA) by paying a fee.
Tags
Criminal prosecutionForeign bribery
24 August 2020
Indonesia Sets Out New Rules for Punishing Corruption
On 24 July 2020, the Supreme Court of Indonesia adopted Decree No. 1 “On the Guiding Principles for Criminalization of Articles 2 and 3 of the Law “On the Eradication of the Criminal Act of Corruption” which sets out the rules for delivering judgments in the cases of illicit enrichment and abuse of functions.
Tags
SanctionsCriminal prosecution
13 August 2020
Malaysian MPs’ Declarations to Be Available Online
Malaysia has launched a web portal that will provide public access to the MPs’ asset declarations.  
Tags
TransparencyAsset disclosure
Business
Business
19 October 2020
You scratch my back and I'll scratch yours: Guanxi and Bribery
TRACE International has published a white paper Guanxi or Bribery? Managing Expectations of Reciprocity in China. The aim of the paper is to show how guanxi can be managed to be more compatible with international anti-bribery standards.
Tags
Foreign briberyCivil society
11 October 2020
Corruption Risk Management in Times of the Pandemic: Recommendations of International Organisations
In the context of the continuing COVID-19 pandemic, here are recommendations for mitigating emerging corruption risks produced by leading international organisations competent in countering corruption.
Tags
TransparencyStandards of conductInternational cooperationCorruption in public procurement
Business
Business
05 October 2020
France Releases Guidance on Gifts and Hospitality
The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has released the Policy on Gifts and Hospitality in Companies, Public Establishments of an Industrial and Commercial Nature, Associations and Foundations (La Politique Cadeaux et Invitations dans les Entreprises, les EPIC, les Associations et les Fondations).
Tags
Compliance
04 October 2020
FinCEN Files Leak
The International Consortium of Investigative Journalists (ICIJ) and BuzzFeed News have released leaked files of the Financial Crimes Enforcement Network (FinCEN*).
Tags
Civil societyAML
Business
Business
21 September 2020
SEC’s Whistleblower Programme: What’s the Price of Corruption?
The U.S. Securities and Exchange Commission (SEC) has announced the payment of $10 million as an award to a whistleblower.  
Tags
Corruption whistleblowers
Business
Business
20 September 2020
Costa Rica Adopts Recommendations for Developing Compliance Programmes
Costa Rica has issued Regulation No. 42399-MEIC-MJP “Optional model for the organization, crime prevention, management, and control” (Reglamento denominado "Modelo facultativo de organización, prevención de delitos, gestión y control").  
Tags
Compliance
13 September 2020
Liability for Illegal Remuneration: Review of Practices by the Supreme Court and Barriers to Expert Analysis
The Presidium of the Supreme Court of the Russian Federation has adopted a Review of case law regarding the administrative liability of legal persons under article 19.28 of the Code of Administrative Offences of the Russian Federation (in Russian). 
Tags
Sanctions
07 September 2020
AFA Releases 2019 Report
The French Anti-Corruption Agency (Agence Française Anticorruption, AFA)* has published a report on its activities in 2019.  
Tags
Anti-corruption authoritiesComplianceEducationCorruption measurement
31 August 2020
GRECO Publishes Compliance Report on Russia
GRECO has published its Fourth Round Compliance Report on the Russian Federation (in English), focused on corruption prevention in respect of members of parliament, judges and prosecutors.
Tags
Asset disclosureConflict of interestTransparencyStandards of conductInternational cooperationEducation
Business
Business
28 August 2020
U.S. DOJ Explains Whether a Fee for Assistance in Purchasing Assets Violates FCPA
The U.S. Department of Justice (DOJ) has issued an opinion procedure release regarding a request of an entity whether it was violating the provisions of the Foreign Corrupt Practices Act (FCPA) by paying a fee.
Tags
Criminal prosecutionForeign bribery
24 August 2020
Indonesia Sets Out New Rules for Punishing Corruption
On 24 July 2020, the Supreme Court of Indonesia adopted Decree No. 1 “On the Guiding Principles for Criminalization of Articles 2 and 3 of the Law “On the Eradication of the Criminal Act of Corruption” which sets out the rules for delivering judgments in the cases of illicit enrichment and abuse of functions.
Tags
SanctionsCriminal prosecution
13 August 2020
Malaysian MPs’ Declarations to Be Available Online
Malaysia has launched a web portal that will provide public access to the MPs’ asset declarations.  
Tags
TransparencyAsset disclosure
Business
Business
19 October 2020
You scratch my back and I'll scratch yours: Guanxi and Bribery
TRACE International has published a white paper Guanxi or Bribery? Managing Expectations of Reciprocity in China. The aim of the paper is to show how guanxi can be managed to be more compatible with international anti-bribery standards.
Tags
Foreign briberyCivil society
11 October 2020
Corruption Risk Management in Times of the Pandemic: Recommendations of International Organisations
In the context of the continuing COVID-19 pandemic, here are recommendations for mitigating emerging corruption risks produced by leading international organisations competent in countering corruption.
Tags
TransparencyStandards of conductInternational cooperationCorruption in public procurement
Business
Business
05 October 2020
France Releases Guidance on Gifts and Hospitality
The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has released the Policy on Gifts and Hospitality in Companies, Public Establishments of an Industrial and Commercial Nature, Associations and Foundations (La Politique Cadeaux et Invitations dans les Entreprises, les EPIC, les Associations et les Fondations).
Tags
Compliance
04 October 2020
FinCEN Files Leak
The International Consortium of Investigative Journalists (ICIJ) and BuzzFeed News have released leaked files of the Financial Crimes Enforcement Network (FinCEN*).
Tags
Civil societyAML
Business
Business
21 September 2020
SEC’s Whistleblower Programme: What’s the Price of Corruption?
The U.S. Securities and Exchange Commission (SEC) has announced the payment of $10 million as an award to a whistleblower.  
Tags
Corruption whistleblowers
Business
Business
20 September 2020
Costa Rica Adopts Recommendations for Developing Compliance Programmes
Costa Rica has issued Regulation No. 42399-MEIC-MJP “Optional model for the organization, crime prevention, management, and control” (Reglamento denominado "Modelo facultativo de organización, prevención de delitos, gestión y control").  
Tags
Compliance
13 September 2020
Liability for Illegal Remuneration: Review of Practices by the Supreme Court and Barriers to Expert Analysis
The Presidium of the Supreme Court of the Russian Federation has adopted a Review of case law regarding the administrative liability of legal persons under article 19.28 of the Code of Administrative Offences of the Russian Federation (in Russian). 
Tags
Sanctions
07 September 2020
AFA Releases 2019 Report
The French Anti-Corruption Agency (Agence Française Anticorruption, AFA)* has published a report on its activities in 2019.  
Tags
Anti-corruption authoritiesComplianceEducationCorruption measurement
31 August 2020
GRECO Publishes Compliance Report on Russia
GRECO has published its Fourth Round Compliance Report on the Russian Federation (in English), focused on corruption prevention in respect of members of parliament, judges and prosecutors.
Tags
Asset disclosureConflict of interestTransparencyStandards of conductInternational cooperationEducation
Business
Business
28 August 2020
U.S. DOJ Explains Whether a Fee for Assistance in Purchasing Assets Violates FCPA
The U.S. Department of Justice (DOJ) has issued an opinion procedure release regarding a request of an entity whether it was violating the provisions of the Foreign Corrupt Practices Act (FCPA) by paying a fee.
Tags
Criminal prosecutionForeign bribery
24 August 2020
Indonesia Sets Out New Rules for Punishing Corruption
On 24 July 2020, the Supreme Court of Indonesia adopted Decree No. 1 “On the Guiding Principles for Criminalization of Articles 2 and 3 of the Law “On the Eradication of the Criminal Act of Corruption” which sets out the rules for delivering judgments in the cases of illicit enrichment and abuse of functions.
Tags
SanctionsCriminal prosecution
13 August 2020
Malaysian MPs’ Declarations to Be Available Online
Malaysia has launched a web portal that will provide public access to the MPs’ asset declarations.  
Tags
TransparencyAsset disclosure
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