Blog by tag Conflict of interest

Djibouti Adopts an Anti-Corruption Law

Djibouti has adopted an anti-corruption law that provides, among other things, for the establishment of an anti-corruption body, introduces anti-corruption standards for officials and defines the elements of corruption crimes.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Compliance Anti-corruption authorities Sanctions

Uzbekistan Adopts a Law on Conflicts of Interest

Uzbekistan has adopted a legal act establishing restrictions, prohibitions and obligations in conflict-of-interest management.

Tags

Conflict of interest Asset disclosure Sanctions

Publication Alert: an "Electronic Assistant" for Conflict of Interest Detection

Experts of the Anti-Corruption Centre of the HSE University have published the article preprint devoted to the automated decision support system developed by the Centre to identify conflicts of interest.

Tags

Conflict of interest ICT

The OECD Issues an Overview of Anti-Corruption and Integrity Measures

The Organization for Economic Cooperation and Development has issued its first Anti-Corruption and Integrity Outlook 2024.

Tags

Conflict of interest Asset disclosure Compliance ICT Transparency Anti-corruption policies and strategies

France Issues Guidance on Donations

The French Anti-Corruption Agency has issued a Guide on How to Counter Corruption in Sponsorship and Charitable Activities.

Tags

Conflict of interest Corruption whistleblowers Education and enlightenment Compliance Standards of conduct

Bosnia and Herzegovina Adopts a New Law on Conflicts of Interest

Bosnia and Herzegovina has adopted a new version of a comprehensive legal act establishing anti-corruption restrictions, prohibitions and obligations.

Tags

Conflict of interest Asset disclosure Anti-corruption authorities Standards of conduct Sanctions

Moldova Adopts an Anti-Corruption Strategy

Moldova has adopted a National Integrity and Anti-Corruption Programme for the years 2024 through 2028 and an Action Plan to implement it.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Vietnam Adopts an Anti-Corruption Strategy

Vietnam has adopted the National Strategy to Combat Corruption and Its Consequences until 2030.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Civil society International cooperation Anti-corruption authorities ICT Standards of conduct Transparency Sanctions Anti-corruption policies and strategies

Colombia Revisits the Rules of Conflict-of-Interest Management in the Private Sector

Colombia has adopted a legal act specifying the requirements to conflict-of-interest management in the private sector.

Tags

Conflict of interest Compliance Standards of conduct

Chile Adopts an Integrity Strategy

Chile has adopted a National Strategy of Public Integrity.

Tags

Conflict of interest Education and enlightenment Compliance Corruption in public procurement Standards of conduct Transparency

04 January 2024

Anti-Corruption Results of 2023

Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.

Tags

Conflict of interest Corruption whistleblowers Corruption measurement Corruption in sport Illicit enrichment Asset disclosure Education and enlightenment Compliance Corruption in public procurement International cooperation Anti-corruption authorities Standards of conduct Foreign bribery Sanctions Anti-corruption policies and strategies Criminal prosecution

24 December 2023

Monaco Establishes Anti-Corruption Standards for Members of the Government

Monaco has adopted a legal act containing provisions on conflicts of interest, anti-corruption declaration, acceptance of gifts and movement from the public sector to the private one for certain categories of officials.

Tags

Conflict of interest Asset disclosure Education and enlightenment Standards of conduct

Djibouti Adopts an Anti-Corruption Law

Djibouti has adopted an anti-corruption law that provides, among other things, for the establishment of an anti-corruption body, introduces anti-corruption standards for officials and defines the elements of corruption crimes.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Compliance Anti-corruption authorities Sanctions

Uzbekistan Adopts a Law on Conflicts of Interest

Uzbekistan has adopted a legal act establishing restrictions, prohibitions and obligations in conflict-of-interest management.

Tags

Conflict of interest Asset disclosure Sanctions

Publication Alert: an "Electronic Assistant" for Conflict of Interest Detection

Experts of the Anti-Corruption Centre of the HSE University have published the article preprint devoted to the automated decision support system developed by the Centre to identify conflicts of interest.

Tags

Conflict of interest ICT

The OECD Issues an Overview of Anti-Corruption and Integrity Measures

The Organization for Economic Cooperation and Development has issued its first Anti-Corruption and Integrity Outlook 2024.

Tags

Conflict of interest Asset disclosure Compliance ICT Transparency Anti-corruption policies and strategies

France Issues Guidance on Donations

The French Anti-Corruption Agency has issued a Guide on How to Counter Corruption in Sponsorship and Charitable Activities.

Tags

Conflict of interest Corruption whistleblowers Education and enlightenment Compliance Standards of conduct

Bosnia and Herzegovina Adopts a New Law on Conflicts of Interest

Bosnia and Herzegovina has adopted a new version of a comprehensive legal act establishing anti-corruption restrictions, prohibitions and obligations.

Tags

Conflict of interest Asset disclosure Anti-corruption authorities Standards of conduct Sanctions

Moldova Adopts an Anti-Corruption Strategy

Moldova has adopted a National Integrity and Anti-Corruption Programme for the years 2024 through 2028 and an Action Plan to implement it.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Vietnam Adopts an Anti-Corruption Strategy

Vietnam has adopted the National Strategy to Combat Corruption and Its Consequences until 2030.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Civil society International cooperation Anti-corruption authorities ICT Standards of conduct Transparency Sanctions Anti-corruption policies and strategies

Colombia Revisits the Rules of Conflict-of-Interest Management in the Private Sector

Colombia has adopted a legal act specifying the requirements to conflict-of-interest management in the private sector.

Tags

Conflict of interest Compliance Standards of conduct

Chile Adopts an Integrity Strategy

Chile has adopted a National Strategy of Public Integrity.

Tags

Conflict of interest Education and enlightenment Compliance Corruption in public procurement Standards of conduct Transparency

04 January 2024

Anti-Corruption Results of 2023

Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.

Tags

Conflict of interest Corruption whistleblowers Corruption measurement Corruption in sport Illicit enrichment Asset disclosure Education and enlightenment Compliance Corruption in public procurement International cooperation Anti-corruption authorities Standards of conduct Foreign bribery Sanctions Anti-corruption policies and strategies Criminal prosecution

24 December 2023

Monaco Establishes Anti-Corruption Standards for Members of the Government

Monaco has adopted a legal act containing provisions on conflicts of interest, anti-corruption declaration, acceptance of gifts and movement from the public sector to the private one for certain categories of officials.

Tags

Conflict of interest Asset disclosure Education and enlightenment Standards of conduct

Djibouti Adopts an Anti-Corruption Law

Djibouti has adopted an anti-corruption law that provides, among other things, for the establishment of an anti-corruption body, introduces anti-corruption standards for officials and defines the elements of corruption crimes.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Compliance Anti-corruption authorities Sanctions

Uzbekistan Adopts a Law on Conflicts of Interest

Uzbekistan has adopted a legal act establishing restrictions, prohibitions and obligations in conflict-of-interest management.

Tags

Conflict of interest Asset disclosure Sanctions

Publication Alert: an "Electronic Assistant" for Conflict of Interest Detection

Experts of the Anti-Corruption Centre of the HSE University have published the article preprint devoted to the automated decision support system developed by the Centre to identify conflicts of interest.

Tags

Conflict of interest ICT

The OECD Issues an Overview of Anti-Corruption and Integrity Measures

The Organization for Economic Cooperation and Development has issued its first Anti-Corruption and Integrity Outlook 2024.

Tags

Conflict of interest Asset disclosure Compliance ICT Transparency Anti-corruption policies and strategies

France Issues Guidance on Donations

The French Anti-Corruption Agency has issued a Guide on How to Counter Corruption in Sponsorship and Charitable Activities.

Tags

Conflict of interest Corruption whistleblowers Education and enlightenment Compliance Standards of conduct

Bosnia and Herzegovina Adopts a New Law on Conflicts of Interest

Bosnia and Herzegovina has adopted a new version of a comprehensive legal act establishing anti-corruption restrictions, prohibitions and obligations.

Tags

Conflict of interest Asset disclosure Anti-corruption authorities Standards of conduct Sanctions

Moldova Adopts an Anti-Corruption Strategy

Moldova has adopted a National Integrity and Anti-Corruption Programme for the years 2024 through 2028 and an Action Plan to implement it.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Vietnam Adopts an Anti-Corruption Strategy

Vietnam has adopted the National Strategy to Combat Corruption and Its Consequences until 2030.

Tags

Conflict of interest Corruption whistleblowers Asset disclosure Education and enlightenment Compliance Asset recovery Civil society International cooperation Anti-corruption authorities ICT Standards of conduct Transparency Sanctions Anti-corruption policies and strategies

Colombia Revisits the Rules of Conflict-of-Interest Management in the Private Sector

Colombia has adopted a legal act specifying the requirements to conflict-of-interest management in the private sector.

Tags

Conflict of interest Compliance Standards of conduct

Chile Adopts an Integrity Strategy

Chile has adopted a National Strategy of Public Integrity.

Tags

Conflict of interest Education and enlightenment Compliance Corruption in public procurement Standards of conduct Transparency

04 January 2024

Anti-Corruption Results of 2023

Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.

Tags

Conflict of interest Corruption whistleblowers Corruption measurement Corruption in sport Illicit enrichment Asset disclosure Education and enlightenment Compliance Corruption in public procurement International cooperation Anti-corruption authorities Standards of conduct Foreign bribery Sanctions Anti-corruption policies and strategies Criminal prosecution

24 December 2023

Monaco Establishes Anti-Corruption Standards for Members of the Government

Monaco has adopted a legal act containing provisions on conflicts of interest, anti-corruption declaration, acceptance of gifts and movement from the public sector to the private one for certain categories of officials.

Tags

Conflict of interest Asset disclosure Education and enlightenment Standards of conduct

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