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HSE University Anti-Corruption Portal
Blog
06 September 2021
France Releases Recommendations for Improving Anti-Corruption Legislation
The Commission on Constitutional Acts, Legislation and General Administration of the French National Assembly (Commission des Lois constitutionnelles, de la Législation et de l'Administration générale de la République) has released an information report assessing the effectiveness of enforcement of the Sapin II Law.
Tags
Corruption whistleblowers ComplianceAnti-corruption authoritiesForeign briberyTransparency
19 August 2021
Ecuador Amends the Criminal Code
A law strengthening a number of provisions of the Criminal Code has entered into force in Ecuador.
Tags
Corruption whistleblowers ComplianceCorruption in public procurementSanctions
09 August 2021
Latin America Anti-Corruption Report
The Lawyers Council for Civil and Economic Rights (LCCER) has released a report on the fight against corruption in Latin America.
Tags
Corruption whistleblowers Asset disclosureComplianceCivil societyAnti-corruption authoritiesStandards of conductTransparencyCriminal prosecution
22 July 2021
Peru Releases Recommendations for Compliance Programmes
Peru has adopted a document clarifying the procedure for developing and introducing models for the prevention of infringements by legal persons.
Tags
Compliance
18 June 2021
AI as a Means to Prevent Corporate Corruption
The Coalition for Integrity (C4I) has released a report on how to use machine learning to assess corruption risks and develop a corporate compliance system.
Tags
ComplianceICT
29 May 2021
Updates of the Anti-Corruption Portal: Compliance
We have updated the section of this Portal containing publications and added new links to the websites about anti-corruption in the business sector.
Tags
ComplianceICT
22 May 2021
Brazil to Change Regulations on Public Contracts
An updated law regulating the procedure for carrying out public procurement and concluding public contracts has entered into force in Brazil.
Tags
ComplianceCorruption in public procurementSanctions
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
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
Business
Business
04 November 2020
SFO Issues DPA Guidance
The U.K. Serious Fraud Office (SFO) has published a chapter from its Operational Handbook* focused on the SFO’s approach to the Deferred Prosecution Agreement.  
Tags
SanctionsComplianceCriminal prosecution
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
06 September 2021
France Releases Recommendations for Improving Anti-Corruption Legislation
The Commission on Constitutional Acts, Legislation and General Administration of the French National Assembly (Commission des Lois constitutionnelles, de la Législation et de l'Administration générale de la République) has released an information report assessing the effectiveness of enforcement of the Sapin II Law.
Tags
Corruption whistleblowers ComplianceAnti-corruption authoritiesForeign briberyTransparency
19 August 2021
Ecuador Amends the Criminal Code
A law strengthening a number of provisions of the Criminal Code has entered into force in Ecuador.
Tags
Corruption whistleblowers ComplianceCorruption in public procurementSanctions
09 August 2021
Latin America Anti-Corruption Report
The Lawyers Council for Civil and Economic Rights (LCCER) has released a report on the fight against corruption in Latin America.
Tags
Corruption whistleblowers Asset disclosureComplianceCivil societyAnti-corruption authoritiesStandards of conductTransparencyCriminal prosecution
22 July 2021
Peru Releases Recommendations for Compliance Programmes
Peru has adopted a document clarifying the procedure for developing and introducing models for the prevention of infringements by legal persons.
Tags
Compliance
18 June 2021
AI as a Means to Prevent Corporate Corruption
The Coalition for Integrity (C4I) has released a report on how to use machine learning to assess corruption risks and develop a corporate compliance system.
Tags
ComplianceICT
29 May 2021
Updates of the Anti-Corruption Portal: Compliance
We have updated the section of this Portal containing publications and added new links to the websites about anti-corruption in the business sector.
Tags
ComplianceICT
22 May 2021
Brazil to Change Regulations on Public Contracts
An updated law regulating the procedure for carrying out public procurement and concluding public contracts has entered into force in Brazil.
Tags
ComplianceCorruption in public procurementSanctions
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
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
Business
Business
04 November 2020
SFO Issues DPA Guidance
The U.K. Serious Fraud Office (SFO) has published a chapter from its Operational Handbook* focused on the SFO’s approach to the Deferred Prosecution Agreement.  
Tags
SanctionsComplianceCriminal prosecution
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
06 September 2021
France Releases Recommendations for Improving Anti-Corruption Legislation
The Commission on Constitutional Acts, Legislation and General Administration of the French National Assembly (Commission des Lois constitutionnelles, de la Législation et de l'Administration générale de la République) has released an information report assessing the effectiveness of enforcement of the Sapin II Law.
Tags
Corruption whistleblowers ComplianceAnti-corruption authoritiesForeign briberyTransparency
19 August 2021
Ecuador Amends the Criminal Code
A law strengthening a number of provisions of the Criminal Code has entered into force in Ecuador.
Tags
Corruption whistleblowers ComplianceCorruption in public procurementSanctions
09 August 2021
Latin America Anti-Corruption Report
The Lawyers Council for Civil and Economic Rights (LCCER) has released a report on the fight against corruption in Latin America.
Tags
Corruption whistleblowers Asset disclosureComplianceCivil societyAnti-corruption authoritiesStandards of conductTransparencyCriminal prosecution
22 July 2021
Peru Releases Recommendations for Compliance Programmes
Peru has adopted a document clarifying the procedure for developing and introducing models for the prevention of infringements by legal persons.
Tags
Compliance
18 June 2021
AI as a Means to Prevent Corporate Corruption
The Coalition for Integrity (C4I) has released a report on how to use machine learning to assess corruption risks and develop a corporate compliance system.
Tags
ComplianceICT
29 May 2021
Updates of the Anti-Corruption Portal: Compliance
We have updated the section of this Portal containing publications and added new links to the websites about anti-corruption in the business sector.
Tags
ComplianceICT
22 May 2021
Brazil to Change Regulations on Public Contracts
An updated law regulating the procedure for carrying out public procurement and concluding public contracts has entered into force in Brazil.
Tags
ComplianceCorruption in public procurementSanctions
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
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
Business
Business
04 November 2020
SFO Issues DPA Guidance
The U.K. Serious Fraud Office (SFO) has published a chapter from its Operational Handbook* focused on the SFO’s approach to the Deferred Prosecution Agreement.  
Tags
SanctionsComplianceCriminal prosecution
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
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