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HSE University Anti-Corruption Portal
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Business
29 November 2021
TRACE Releases a Global Index of Business Corruption Risk
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2021which is an annual global index of business corruption risk.
Tags
Corruption measurementCivil society
27 November 2021
France Prepares Proposals to Amend Anti-Corruption Legislation
Bill No. 4586 “On Strengthening the Fight against Corruption” (Proposition de Loi Visant à Renforcer la Lutte Contre la Corruption) has been introduced in France.
Tags
ComplianceAnti-corruption authoritiesTransparency
17 November 2021
The Government Defence Integrity Index Released
Transparency International Defence & Security (TI-DS)* has released the 2020 Government Defence Integrity (GDI) Index for the first time.
Tags
Corruption measurement
15 November 2021
UK Releases Recommendations for Improving the Public Ethics System
The Committee on Standards in Public Life (hereinafter, the Committee) has published a reportcontaining a number of recommendations for changing the regulation of the enforcement of ethical standards and rules of conduct in the public sector.
Tags
Standards of conductTransparency
08 November 2021
Topical Anti-Corruption Issues: Regulation of Enablers’ Activities
Given the growing attention to the oversight of the organisations that provide assistance in obtaining, concealing and enjoying illicit gains, we analyse the prospects of development of relevant regulations.
Tags
AMLIllicit enrichmentTransparency
03 November 2021
G20 Summit: Summary of Anti-Corruption Outcomes
On 30 and 31 October Rome (Italy) saw a regular G20 summit that defined, among other things, the priority areas of anti-corruption work from 2022 to 2024 and adopted a number of guiding principles concerning the fight against corruption in specific spheres.
Tags
AMLCorruption whistleblowers Corruption measurementCorruption in sportIllicit enrichmentEducationComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationICTForeign briberyTransparencyCriminal prosecution
01 November 2021
Brazil to Change the Procedure for Holding Persons Liable for Corruption
Brazil has introduced amendments to the legislation establishing administrative liability for corruption offences.
Tags
Illicit enrichmentSanctions
26 October 2021
Ukraine to Change the Status of Its Anti-Corruption Agency
The Verkhovna Rada of Ukraine has adopted an act introducing a number of amendments to the procedure of functioning of the National Anti-Corruption Bureau of Ukraine (Національнеантикорупційне бюро України, hereinafter referred to as NABU).
Tags
Anti-corruption authorities
22 October 2021
Lithuania Amends Anti-Corruption Legislation
Lithuania has adopted an act making a number of amendments to a framework anti-corruption law.
Tags
Corruption whistleblowers Standards of conductTransparency
18 October 2021
Commonwealth Anti-Corruption Recommendations
The Commonwealth of Nations has released the Commonwealth Anti-Corruption Benchmarks
Tags
EducationComplianceAsset recovery Anti-corruption authoritiesStandards of conductTransparencySanctions
12 October 2021
Madagascar to Have a Dedicated Asset Recovery Body
The Council of Ministers of Madagascar has approved a document that establishes an Agency for the Recovery of Illicit Assets (Agence de Recouvrement des Avoirs Illicites – ARAI).
Tags
Asset recovery Anti-corruption authorities
09 October 2021
Bolivia Amends Its Anti-Corruption Legislation
Law No. 1390 “On Reinforcing the Fight against Corruption” (Ley de Fortalecimiento Para la Lucha Contra la Corrupción) has entered into force in Bolivia.
Tags
SanctionsCriminal prosecution
Business
Business
29 November 2021
TRACE Releases a Global Index of Business Corruption Risk
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2021which is an annual global index of business corruption risk.
Tags
Corruption measurementCivil society
27 November 2021
France Prepares Proposals to Amend Anti-Corruption Legislation
Bill No. 4586 “On Strengthening the Fight against Corruption” (Proposition de Loi Visant à Renforcer la Lutte Contre la Corruption) has been introduced in France.
Tags
ComplianceAnti-corruption authoritiesTransparency
17 November 2021
The Government Defence Integrity Index Released
Transparency International Defence & Security (TI-DS)* has released the 2020 Government Defence Integrity (GDI) Index for the first time.
Tags
Corruption measurement
15 November 2021
UK Releases Recommendations for Improving the Public Ethics System
The Committee on Standards in Public Life (hereinafter, the Committee) has published a reportcontaining a number of recommendations for changing the regulation of the enforcement of ethical standards and rules of conduct in the public sector.
Tags
Standards of conductTransparency
08 November 2021
Topical Anti-Corruption Issues: Regulation of Enablers’ Activities
Given the growing attention to the oversight of the organisations that provide assistance in obtaining, concealing and enjoying illicit gains, we analyse the prospects of development of relevant regulations.
Tags
AMLIllicit enrichmentTransparency
03 November 2021
G20 Summit: Summary of Anti-Corruption Outcomes
On 30 and 31 October Rome (Italy) saw a regular G20 summit that defined, among other things, the priority areas of anti-corruption work from 2022 to 2024 and adopted a number of guiding principles concerning the fight against corruption in specific spheres.
Tags
AMLCorruption whistleblowers Corruption measurementCorruption in sportIllicit enrichmentEducationComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationICTForeign briberyTransparencyCriminal prosecution
01 November 2021
Brazil to Change the Procedure for Holding Persons Liable for Corruption
Brazil has introduced amendments to the legislation establishing administrative liability for corruption offences.
Tags
Illicit enrichmentSanctions
26 October 2021
Ukraine to Change the Status of Its Anti-Corruption Agency
The Verkhovna Rada of Ukraine has adopted an act introducing a number of amendments to the procedure of functioning of the National Anti-Corruption Bureau of Ukraine (Національнеантикорупційне бюро України, hereinafter referred to as NABU).
Tags
Anti-corruption authorities
22 October 2021
Lithuania Amends Anti-Corruption Legislation
Lithuania has adopted an act making a number of amendments to a framework anti-corruption law.
Tags
Corruption whistleblowers Standards of conductTransparency
18 October 2021
Commonwealth Anti-Corruption Recommendations
The Commonwealth of Nations has released the Commonwealth Anti-Corruption Benchmarks
Tags
EducationComplianceAsset recovery Anti-corruption authoritiesStandards of conductTransparencySanctions
12 October 2021
Madagascar to Have a Dedicated Asset Recovery Body
The Council of Ministers of Madagascar has approved a document that establishes an Agency for the Recovery of Illicit Assets (Agence de Recouvrement des Avoirs Illicites – ARAI).
Tags
Asset recovery Anti-corruption authorities
09 October 2021
Bolivia Amends Its Anti-Corruption Legislation
Law No. 1390 “On Reinforcing the Fight against Corruption” (Ley de Fortalecimiento Para la Lucha Contra la Corrupción) has entered into force in Bolivia.
Tags
SanctionsCriminal prosecution
Business
Business
29 November 2021
TRACE Releases a Global Index of Business Corruption Risk
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2021which is an annual global index of business corruption risk.
Tags
Corruption measurementCivil society
27 November 2021
France Prepares Proposals to Amend Anti-Corruption Legislation
Bill No. 4586 “On Strengthening the Fight against Corruption” (Proposition de Loi Visant à Renforcer la Lutte Contre la Corruption) has been introduced in France.
Tags
ComplianceAnti-corruption authoritiesTransparency
17 November 2021
The Government Defence Integrity Index Released
Transparency International Defence & Security (TI-DS)* has released the 2020 Government Defence Integrity (GDI) Index for the first time.
Tags
Corruption measurement
15 November 2021
UK Releases Recommendations for Improving the Public Ethics System
The Committee on Standards in Public Life (hereinafter, the Committee) has published a reportcontaining a number of recommendations for changing the regulation of the enforcement of ethical standards and rules of conduct in the public sector.
Tags
Standards of conductTransparency
08 November 2021
Topical Anti-Corruption Issues: Regulation of Enablers’ Activities
Given the growing attention to the oversight of the organisations that provide assistance in obtaining, concealing and enjoying illicit gains, we analyse the prospects of development of relevant regulations.
Tags
AMLIllicit enrichmentTransparency
03 November 2021
G20 Summit: Summary of Anti-Corruption Outcomes
On 30 and 31 October Rome (Italy) saw a regular G20 summit that defined, among other things, the priority areas of anti-corruption work from 2022 to 2024 and adopted a number of guiding principles concerning the fight against corruption in specific spheres.
Tags
AMLCorruption whistleblowers Corruption measurementCorruption in sportIllicit enrichmentEducationComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationICTForeign briberyTransparencyCriminal prosecution
01 November 2021
Brazil to Change the Procedure for Holding Persons Liable for Corruption
Brazil has introduced amendments to the legislation establishing administrative liability for corruption offences.
Tags
Illicit enrichmentSanctions
26 October 2021
Ukraine to Change the Status of Its Anti-Corruption Agency
The Verkhovna Rada of Ukraine has adopted an act introducing a number of amendments to the procedure of functioning of the National Anti-Corruption Bureau of Ukraine (Національнеантикорупційне бюро України, hereinafter referred to as NABU).
Tags
Anti-corruption authorities
22 October 2021
Lithuania Amends Anti-Corruption Legislation
Lithuania has adopted an act making a number of amendments to a framework anti-corruption law.
Tags
Corruption whistleblowers Standards of conductTransparency
18 October 2021
Commonwealth Anti-Corruption Recommendations
The Commonwealth of Nations has released the Commonwealth Anti-Corruption Benchmarks
Tags
EducationComplianceAsset recovery Anti-corruption authoritiesStandards of conductTransparencySanctions
12 October 2021
Madagascar to Have a Dedicated Asset Recovery Body
The Council of Ministers of Madagascar has approved a document that establishes an Agency for the Recovery of Illicit Assets (Agence de Recouvrement des Avoirs Illicites – ARAI).
Tags
Asset recovery Anti-corruption authorities
09 October 2021
Bolivia Amends Its Anti-Corruption Legislation
Law No. 1390 “On Reinforcing the Fight against Corruption” (Ley de Fortalecimiento Para la Lucha Contra la Corrupción) has entered into force in Bolivia.
Tags
SanctionsCriminal prosecution
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