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HSE University Anti-Corruption Portal
Blog
23 February 2021
Court Limits SFO’s Powers to Conduct International Investigations
The UK Supreme Court has ruled that the Serious Fraud Office (SFO) cannot compel the production of documents held outside the UK in the framework of its investigations.
Tags
International cooperationForeign briberyCriminal prosecution
21 February 2021
Brazil Adopts a National Anti-Corruption Strategy
Brazil’s Inter-Agency Committee for Combating Corruption (Comitê Interministerial de Combate à Corrupção, CICC*) has released the National Anti-Corruption Strategy 2021 to 2025. 
Tags
Conflict of interestAsset recovery Civil societyInternational cooperationAnti-corruption authorities
12 February 2021
Datacros: a Tool for Assessing Corruption Risks
The EU-funded project on the development of Datacros*, a tool for assessing the factors of corruption risks in the structure of corporate property, has entered a final stage.
Tags
Corruption in public procurementCivil societyInternational cooperationTransparency
Business
Business
08 February 2021
France Updates Recommendations for Preventing Corporate Corruption
The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has released a new version of the Recommendations aimed at assisting legal persons of the public and private sectors in the prevention and detection of acts of corruption, trading in influence, solicitation, illegal acquisition of interest, misappropriation of public funds and favouritism.
Tags
Compliance
05 February 2021
Brazil to Modify Disclosure Procedure
Brazil has adopted a Decree changing the procedure for submitting information on assets and conflicts of interest.
Tags
Conflict of interestAsset disclosure
01 February 2021
Corruption Perceptions Index 2020
Transparency International (TI), an international not-for-profit organisation, has released the Corruption Perceptions Index 2020 (CPI).
Tags
Corruption measurementCivil society
31 January 2021
South Korea: Anti-Corruption and Economic Reasoning
The rules governing the acceptance of gifts by officials have been temporarily relaxed in the run-up to the Korean Lunar New Year (Seollal, 설날).
Tags
Standards of conduct
26 January 2021
China to Impose Stricter Penalties on Non-Public Officials for Bribery
China adopted the Law of December 26, 2020 “On Amendments to the Criminal Code of the People’s Republic of China”, which, in particular, modifies penalties for corruption crimes committed by non-public officials. 
Tags
SanctionsCriminal prosecution
18 January 2021
Kazakhstan bans the early release of corruption offenders
Kazakhstan has adopted a law that, in particular, bans the release of individuals who committed corruption crimes on parole and imposes restrictions on holding accounts by officials in foreign banks.
Tags
SanctionsCriminal prosecution
11 January 2021
Uzbekistan to Reward Whistleblowers
Uzbekistan has adopted a Regulation on the procedure for rewarding persons reporting corruption offences or otherwise assisting in countering corruption.
Tags
Corruption whistleblowers
Business
Business
09 January 2021
Transnational Bribery: Current Trends in Law Enforcement
The UN High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (the FACTI Panel) has analysed the use of non-trial resolutions of foreign bribery cases in its report.
Tags
SanctionsComplianceCriminal prosecution
Business
Business
03 January 2021
Sweden Updates the Code to Prevent Corruption in Business
The Swedish Anti-Corruption Institute (Institutet Mot Mutor, IMM)*, a non-profit organisation, has released an updated version of the Code to Prevent Corruption in Business which provides organisations with recommendations on how to put existing legal norms into practice.
Tags
Standards of conductCompliance
23 February 2021
Court Limits SFO’s Powers to Conduct International Investigations
The UK Supreme Court has ruled that the Serious Fraud Office (SFO) cannot compel the production of documents held outside the UK in the framework of its investigations.
Tags
International cooperationForeign briberyCriminal prosecution
21 February 2021
Brazil Adopts a National Anti-Corruption Strategy
Brazil’s Inter-Agency Committee for Combating Corruption (Comitê Interministerial de Combate à Corrupção, CICC*) has released the National Anti-Corruption Strategy 2021 to 2025. 
Tags
Conflict of interestAsset recovery Civil societyInternational cooperationAnti-corruption authorities
12 February 2021
Datacros: a Tool for Assessing Corruption Risks
The EU-funded project on the development of Datacros*, a tool for assessing the factors of corruption risks in the structure of corporate property, has entered a final stage.
Tags
Corruption in public procurementCivil societyInternational cooperationTransparency
Business
Business
08 February 2021
France Updates Recommendations for Preventing Corporate Corruption
The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has released a new version of the Recommendations aimed at assisting legal persons of the public and private sectors in the prevention and detection of acts of corruption, trading in influence, solicitation, illegal acquisition of interest, misappropriation of public funds and favouritism.
Tags
Compliance
05 February 2021
Brazil to Modify Disclosure Procedure
Brazil has adopted a Decree changing the procedure for submitting information on assets and conflicts of interest.
Tags
Conflict of interestAsset disclosure
01 February 2021
Corruption Perceptions Index 2020
Transparency International (TI), an international not-for-profit organisation, has released the Corruption Perceptions Index 2020 (CPI).
Tags
Corruption measurementCivil society
31 January 2021
South Korea: Anti-Corruption and Economic Reasoning
The rules governing the acceptance of gifts by officials have been temporarily relaxed in the run-up to the Korean Lunar New Year (Seollal, 설날).
Tags
Standards of conduct
26 January 2021
China to Impose Stricter Penalties on Non-Public Officials for Bribery
China adopted the Law of December 26, 2020 “On Amendments to the Criminal Code of the People’s Republic of China”, which, in particular, modifies penalties for corruption crimes committed by non-public officials. 
Tags
SanctionsCriminal prosecution
18 January 2021
Kazakhstan bans the early release of corruption offenders
Kazakhstan has adopted a law that, in particular, bans the release of individuals who committed corruption crimes on parole and imposes restrictions on holding accounts by officials in foreign banks.
Tags
SanctionsCriminal prosecution
11 January 2021
Uzbekistan to Reward Whistleblowers
Uzbekistan has adopted a Regulation on the procedure for rewarding persons reporting corruption offences or otherwise assisting in countering corruption.
Tags
Corruption whistleblowers
Business
Business
09 January 2021
Transnational Bribery: Current Trends in Law Enforcement
The UN High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (the FACTI Panel) has analysed the use of non-trial resolutions of foreign bribery cases in its report.
Tags
SanctionsComplianceCriminal prosecution
Business
Business
03 January 2021
Sweden Updates the Code to Prevent Corruption in Business
The Swedish Anti-Corruption Institute (Institutet Mot Mutor, IMM)*, a non-profit organisation, has released an updated version of the Code to Prevent Corruption in Business which provides organisations with recommendations on how to put existing legal norms into practice.
Tags
Standards of conductCompliance
23 February 2021
Court Limits SFO’s Powers to Conduct International Investigations
The UK Supreme Court has ruled that the Serious Fraud Office (SFO) cannot compel the production of documents held outside the UK in the framework of its investigations.
Tags
International cooperationForeign briberyCriminal prosecution
21 February 2021
Brazil Adopts a National Anti-Corruption Strategy
Brazil’s Inter-Agency Committee for Combating Corruption (Comitê Interministerial de Combate à Corrupção, CICC*) has released the National Anti-Corruption Strategy 2021 to 2025. 
Tags
Conflict of interestAsset recovery Civil societyInternational cooperationAnti-corruption authorities
12 February 2021
Datacros: a Tool for Assessing Corruption Risks
The EU-funded project on the development of Datacros*, a tool for assessing the factors of corruption risks in the structure of corporate property, has entered a final stage.
Tags
Corruption in public procurementCivil societyInternational cooperationTransparency
Business
Business
08 February 2021
France Updates Recommendations for Preventing Corporate Corruption
The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has released a new version of the Recommendations aimed at assisting legal persons of the public and private sectors in the prevention and detection of acts of corruption, trading in influence, solicitation, illegal acquisition of interest, misappropriation of public funds and favouritism.
Tags
Compliance
05 February 2021
Brazil to Modify Disclosure Procedure
Brazil has adopted a Decree changing the procedure for submitting information on assets and conflicts of interest.
Tags
Conflict of interestAsset disclosure
01 February 2021
Corruption Perceptions Index 2020
Transparency International (TI), an international not-for-profit organisation, has released the Corruption Perceptions Index 2020 (CPI).
Tags
Corruption measurementCivil society
31 January 2021
South Korea: Anti-Corruption and Economic Reasoning
The rules governing the acceptance of gifts by officials have been temporarily relaxed in the run-up to the Korean Lunar New Year (Seollal, 설날).
Tags
Standards of conduct
26 January 2021
China to Impose Stricter Penalties on Non-Public Officials for Bribery
China adopted the Law of December 26, 2020 “On Amendments to the Criminal Code of the People’s Republic of China”, which, in particular, modifies penalties for corruption crimes committed by non-public officials. 
Tags
SanctionsCriminal prosecution
18 January 2021
Kazakhstan bans the early release of corruption offenders
Kazakhstan has adopted a law that, in particular, bans the release of individuals who committed corruption crimes on parole and imposes restrictions on holding accounts by officials in foreign banks.
Tags
SanctionsCriminal prosecution
11 January 2021
Uzbekistan to Reward Whistleblowers
Uzbekistan has adopted a Regulation on the procedure for rewarding persons reporting corruption offences or otherwise assisting in countering corruption.
Tags
Corruption whistleblowers
Business
Business
09 January 2021
Transnational Bribery: Current Trends in Law Enforcement
The UN High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (the FACTI Panel) has analysed the use of non-trial resolutions of foreign bribery cases in its report.
Tags
SanctionsComplianceCriminal prosecution
Business
Business
03 January 2021
Sweden Updates the Code to Prevent Corruption in Business
The Swedish Anti-Corruption Institute (Institutet Mot Mutor, IMM)*, a non-profit organisation, has released an updated version of the Code to Prevent Corruption in Business which provides organisations with recommendations on how to put existing legal norms into practice.
Tags
Standards of conductCompliance
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