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HSE University Anti-Corruption Portal
Blog
01 July 2022
Portugal Amends Anti-Corruption Legislation
Portugal has amended the Criminal Code and a number of other legal acts regulating the fight against corruption.
Tags
ComplianceSanctionsCriminal prosecution
21 June 2022
Russia Extends the Conflict-of-Interest Notion to Sport
Russia has adopted an act introducing the conflict-of-interest notion in sport and recognising the failure to prevent it as an offence.
Tags
Conflict of interestCorruption in sport
20 June 2022
Cyprus Adopts a Law on the Protection of Whistleblowers
Cyprus has adopted a legal act regulating the disclosure of information on violations and the protection of whistleblowers.
Tags
Corruption whistleblowers
15 June 2022
INTERPOL Launches a Specialised Anti-Corruption Division
INTERPOL has launched a Centre against Financial Crime and Corruption.
Tags
AMLAsset recovery International cooperationAnti-corruption authoritiesCriminal prosecution
10 June 2022
A New Corruption Measurement Instrument Launched
The European Research Centre for Anti-Corruption and State-Building (ERCAS) has released the Corruption Risk Forecast (CRF).
Tags
Corruption measurement
04 June 2022
Russia Expands the Scope of Forfeiture of Public Officials’ Illicit Assets
The Russian Federation has made amendments to its anti-corruption legislation with regard to the control over bank savings of officials.
Tags
Asset disclosureIllicit enrichmentAsset recovery
30 May 2022
Updates of the Anti-Corruption Portal
The section containing publications has been updated, new publications on anti-corruption in procurement have been added, and a database of OECD documents has been released on the portal.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportIllicit enrichmentAsset disclosureEducationComplianceAsset recovery Corruption in public procurementInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
19 May 2022
Cyprus to Have a Dedicated Anti-Corruption Body
Cyprus will establish an Independent Authority against Corruption.
Tags
Anti-corruption authorities
12 May 2022
Riyadh Hosts a Regular Session of the Conference of the States Parties to the Arab Anti-Corruption Convention
On March 22 and 23, Riyadh (Saudi Arabia) hosted the fourth session of the Conference of the States Parties to the Arab Anti-Corruption Convention.
Tags
International cooperation
26 April 2022
Russia to Have a Comprehensive Information System for Controlling Compliance with Anti-Corruption Restrictions, Prohibitions and Obligations
Russia has adopted an act establishing the procedure of functioning of the State information system for countering corruption “Poseidon”.
Tags
Conflict of interestAsset disclosureICTStandards of conduct
22 February 2022
Courts against Corruption: Albania’s Experience
The Anti-Corruption Resource Centre has released a report on Albania’s special courts against corruption and organised crime.
Tags
Anti-corruption authorities
Business
Business
17 February 2022
U.S. DOJ’s Opinion on Whether a Payment for Health Reasons is a Bribe
The U.S. Department of Justice (DOJ) has released its opinion on whether a payment in exchange of the release from a forced detention of an individual suffering from health problems can be considered as a violation of the Foreign Corrupt Practices Act (FCPA).
Tags
Foreign briberyCriminal prosecution
01 July 2022
Portugal Amends Anti-Corruption Legislation
Portugal has amended the Criminal Code and a number of other legal acts regulating the fight against corruption.
Tags
ComplianceSanctionsCriminal prosecution
21 June 2022
Russia Extends the Conflict-of-Interest Notion to Sport
Russia has adopted an act introducing the conflict-of-interest notion in sport and recognising the failure to prevent it as an offence.
Tags
Conflict of interestCorruption in sport
20 June 2022
Cyprus Adopts a Law on the Protection of Whistleblowers
Cyprus has adopted a legal act regulating the disclosure of information on violations and the protection of whistleblowers.
Tags
Corruption whistleblowers
15 June 2022
INTERPOL Launches a Specialised Anti-Corruption Division
INTERPOL has launched a Centre against Financial Crime and Corruption.
Tags
AMLAsset recovery International cooperationAnti-corruption authoritiesCriminal prosecution
10 June 2022
A New Corruption Measurement Instrument Launched
The European Research Centre for Anti-Corruption and State-Building (ERCAS) has released the Corruption Risk Forecast (CRF).
Tags
Corruption measurement
04 June 2022
Russia Expands the Scope of Forfeiture of Public Officials’ Illicit Assets
The Russian Federation has made amendments to its anti-corruption legislation with regard to the control over bank savings of officials.
Tags
Asset disclosureIllicit enrichmentAsset recovery
30 May 2022
Updates of the Anti-Corruption Portal
The section containing publications has been updated, new publications on anti-corruption in procurement have been added, and a database of OECD documents has been released on the portal.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportIllicit enrichmentAsset disclosureEducationComplianceAsset recovery Corruption in public procurementInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
19 May 2022
Cyprus to Have a Dedicated Anti-Corruption Body
Cyprus will establish an Independent Authority against Corruption.
Tags
Anti-corruption authorities
12 May 2022
Riyadh Hosts a Regular Session of the Conference of the States Parties to the Arab Anti-Corruption Convention
On March 22 and 23, Riyadh (Saudi Arabia) hosted the fourth session of the Conference of the States Parties to the Arab Anti-Corruption Convention.
Tags
International cooperation
26 April 2022
Russia to Have a Comprehensive Information System for Controlling Compliance with Anti-Corruption Restrictions, Prohibitions and Obligations
Russia has adopted an act establishing the procedure of functioning of the State information system for countering corruption “Poseidon”.
Tags
Conflict of interestAsset disclosureICTStandards of conduct
22 February 2022
Courts against Corruption: Albania’s Experience
The Anti-Corruption Resource Centre has released a report on Albania’s special courts against corruption and organised crime.
Tags
Anti-corruption authorities
Business
Business
17 February 2022
U.S. DOJ’s Opinion on Whether a Payment for Health Reasons is a Bribe
The U.S. Department of Justice (DOJ) has released its opinion on whether a payment in exchange of the release from a forced detention of an individual suffering from health problems can be considered as a violation of the Foreign Corrupt Practices Act (FCPA).
Tags
Foreign briberyCriminal prosecution
01 July 2022
Portugal Amends Anti-Corruption Legislation
Portugal has amended the Criminal Code and a number of other legal acts regulating the fight against corruption.
Tags
ComplianceSanctionsCriminal prosecution
21 June 2022
Russia Extends the Conflict-of-Interest Notion to Sport
Russia has adopted an act introducing the conflict-of-interest notion in sport and recognising the failure to prevent it as an offence.
Tags
Conflict of interestCorruption in sport
20 June 2022
Cyprus Adopts a Law on the Protection of Whistleblowers
Cyprus has adopted a legal act regulating the disclosure of information on violations and the protection of whistleblowers.
Tags
Corruption whistleblowers
15 June 2022
INTERPOL Launches a Specialised Anti-Corruption Division
INTERPOL has launched a Centre against Financial Crime and Corruption.
Tags
AMLAsset recovery International cooperationAnti-corruption authoritiesCriminal prosecution
10 June 2022
A New Corruption Measurement Instrument Launched
The European Research Centre for Anti-Corruption and State-Building (ERCAS) has released the Corruption Risk Forecast (CRF).
Tags
Corruption measurement
04 June 2022
Russia Expands the Scope of Forfeiture of Public Officials’ Illicit Assets
The Russian Federation has made amendments to its anti-corruption legislation with regard to the control over bank savings of officials.
Tags
Asset disclosureIllicit enrichmentAsset recovery
30 May 2022
Updates of the Anti-Corruption Portal
The section containing publications has been updated, new publications on anti-corruption in procurement have been added, and a database of OECD documents has been released on the portal.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportIllicit enrichmentAsset disclosureEducationComplianceAsset recovery Corruption in public procurementInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
19 May 2022
Cyprus to Have a Dedicated Anti-Corruption Body
Cyprus will establish an Independent Authority against Corruption.
Tags
Anti-corruption authorities
12 May 2022
Riyadh Hosts a Regular Session of the Conference of the States Parties to the Arab Anti-Corruption Convention
On March 22 and 23, Riyadh (Saudi Arabia) hosted the fourth session of the Conference of the States Parties to the Arab Anti-Corruption Convention.
Tags
International cooperation
26 April 2022
Russia to Have a Comprehensive Information System for Controlling Compliance with Anti-Corruption Restrictions, Prohibitions and Obligations
Russia has adopted an act establishing the procedure of functioning of the State information system for countering corruption “Poseidon”.
Tags
Conflict of interestAsset disclosureICTStandards of conduct
22 February 2022
Courts against Corruption: Albania’s Experience
The Anti-Corruption Resource Centre has released a report on Albania’s special courts against corruption and organised crime.
Tags
Anti-corruption authorities
Business
Business
17 February 2022
U.S. DOJ’s Opinion on Whether a Payment for Health Reasons is a Bribe
The U.S. Department of Justice (DOJ) has released its opinion on whether a payment in exchange of the release from a forced detention of an individual suffering from health problems can be considered as a violation of the Foreign Corrupt Practices Act (FCPA).
Tags
Foreign briberyCriminal prosecution
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