Blog

19 September 2021

China Adopts New Law on Anti-Corruption Inspectors

China has adopted a law that defines the status of officers of anti-corruption commissions.

Tags

Conflict of interest Anti-corruption authorities Standards of conduct

Russia Adopts a National Anti-Corruption Plan 2021 to 2024

Russia has released a National Anti-Corruption Plan 2021 to 2024 (hereinafter, the Plan).

Tags

Conflict of interest Asset disclosure Education Civil society International cooperation ICT Standards of conduct Transparency

26 October 2022

Ukraine Amends Its Anti-Corruption Legislation

Ukraine has adopted a law amending the provisions regulating the participation in corporate governing bodies, transfer of securities to trust management and declaration of property.

Tags

Conflict of interest Asset disclosure

GI-TOC Anti-Corruption Implementation Report on the Balkan Countries

The Global Initiative against Transnational Organized Crime (GI-TOC) has published a report on the establishment of anti-corruption architecture in the Western Balkans.

Tags

Conflict of interest AML Corruption whistleblowers Education Asset recovery Civil society International cooperation Transparency Criminal prosecution

South Africa to Tighten Anti-Corruption Controls over Auditors

The South African legislation has been amended to counter corruption in auditing activities.

Tags

Conflict of interest Sanctions Criminal prosecution

IACA Publishes an Online Course on Conflict of Interest

The International Anti-Corruption Academy (IACA) has published an online course focused on conflict-of-interest management.

Tags

Conflict of interest Education

The Vatican Adopts Rules for Disclosing Assets and Receiving Gifts

Pope Francis has published a document determining the procedure for disclosing assets and receiving gifts by the Vatican’s employees.

Tags

Conflict of interest Asset disclosure Transparency

GRECO Releases an Annual Report

The Group of States against Corruption (GRECO) has published its annual report on the current 5th evaluation round in Europe and the United States.

Tags

Asset disclosure Corruption whistleblowers Conflict of interest Education Standards of conduct Transparency

East Timor Adopts Anti-Corruption Law

East Timor (Timor-Leste under the UN standards) has adopted a new anti-corruption law which defines, in particular, corpora delicti of corruption crimes and the disclosure procedure.

Tags

Conflict of interest Asset disclosure Sanctions

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 interest Asset recovery Civil society International cooperation Anti-corruption authorities

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 interest Asset disclosure

16 December 2020

Ukraine to Reintroduce Criminal Liability for False Declarations

Ukraine has adopted bills reintroducing criminal liability for filing inaccurate information and failing to submit declarations and restoring the authority of the NAPC to verify them.

Tags

Asset disclosure Conflict of interest Sanctions Criminal prosecution

19 September 2021

China Adopts New Law on Anti-Corruption Inspectors

China has adopted a law that defines the status of officers of anti-corruption commissions.

Tags

Conflict of interest Anti-corruption authorities Standards of conduct

Russia Adopts a National Anti-Corruption Plan 2021 to 2024

Russia has released a National Anti-Corruption Plan 2021 to 2024 (hereinafter, the Plan).

Tags

Conflict of interest Asset disclosure Education Civil society International cooperation ICT Standards of conduct Transparency

26 October 2022

Ukraine Amends Its Anti-Corruption Legislation

Ukraine has adopted a law amending the provisions regulating the participation in corporate governing bodies, transfer of securities to trust management and declaration of property.

Tags

Conflict of interest Asset disclosure

GI-TOC Anti-Corruption Implementation Report on the Balkan Countries

The Global Initiative against Transnational Organized Crime (GI-TOC) has published a report on the establishment of anti-corruption architecture in the Western Balkans.

Tags

Conflict of interest AML Corruption whistleblowers Education Asset recovery Civil society International cooperation Transparency Criminal prosecution

South Africa to Tighten Anti-Corruption Controls over Auditors

The South African legislation has been amended to counter corruption in auditing activities.

Tags

Conflict of interest Sanctions Criminal prosecution

IACA Publishes an Online Course on Conflict of Interest

The International Anti-Corruption Academy (IACA) has published an online course focused on conflict-of-interest management.

Tags

Conflict of interest Education

The Vatican Adopts Rules for Disclosing Assets and Receiving Gifts

Pope Francis has published a document determining the procedure for disclosing assets and receiving gifts by the Vatican’s employees.

Tags

Conflict of interest Asset disclosure Transparency

GRECO Releases an Annual Report

The Group of States against Corruption (GRECO) has published its annual report on the current 5th evaluation round in Europe and the United States.

Tags

Asset disclosure Corruption whistleblowers Conflict of interest Education Standards of conduct Transparency

East Timor Adopts Anti-Corruption Law

East Timor (Timor-Leste under the UN standards) has adopted a new anti-corruption law which defines, in particular, corpora delicti of corruption crimes and the disclosure procedure.

Tags

Conflict of interest Asset disclosure Sanctions

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 interest Asset recovery Civil society International cooperation Anti-corruption authorities

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 interest Asset disclosure

16 December 2020

Ukraine to Reintroduce Criminal Liability for False Declarations

Ukraine has adopted bills reintroducing criminal liability for filing inaccurate information and failing to submit declarations and restoring the authority of the NAPC to verify them.

Tags

Asset disclosure Conflict of interest Sanctions Criminal prosecution

19 September 2021

China Adopts New Law on Anti-Corruption Inspectors

China has adopted a law that defines the status of officers of anti-corruption commissions.

Tags

Conflict of interest Anti-corruption authorities Standards of conduct

Russia Adopts a National Anti-Corruption Plan 2021 to 2024

Russia has released a National Anti-Corruption Plan 2021 to 2024 (hereinafter, the Plan).

Tags

Conflict of interest Asset disclosure Education Civil society International cooperation ICT Standards of conduct Transparency

26 October 2022

Ukraine Amends Its Anti-Corruption Legislation

Ukraine has adopted a law amending the provisions regulating the participation in corporate governing bodies, transfer of securities to trust management and declaration of property.

Tags

Conflict of interest Asset disclosure

GI-TOC Anti-Corruption Implementation Report on the Balkan Countries

The Global Initiative against Transnational Organized Crime (GI-TOC) has published a report on the establishment of anti-corruption architecture in the Western Balkans.

Tags

Conflict of interest AML Corruption whistleblowers Education Asset recovery Civil society International cooperation Transparency Criminal prosecution

South Africa to Tighten Anti-Corruption Controls over Auditors

The South African legislation has been amended to counter corruption in auditing activities.

Tags

Conflict of interest Sanctions Criminal prosecution

IACA Publishes an Online Course on Conflict of Interest

The International Anti-Corruption Academy (IACA) has published an online course focused on conflict-of-interest management.

Tags

Conflict of interest Education

The Vatican Adopts Rules for Disclosing Assets and Receiving Gifts

Pope Francis has published a document determining the procedure for disclosing assets and receiving gifts by the Vatican’s employees.

Tags

Conflict of interest Asset disclosure Transparency

GRECO Releases an Annual Report

The Group of States against Corruption (GRECO) has published its annual report on the current 5th evaluation round in Europe and the United States.

Tags

Asset disclosure Corruption whistleblowers Conflict of interest Education Standards of conduct Transparency

East Timor Adopts Anti-Corruption Law

East Timor (Timor-Leste under the UN standards) has adopted a new anti-corruption law which defines, in particular, corpora delicti of corruption crimes and the disclosure procedure.

Tags

Conflict of interest Asset disclosure Sanctions

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 interest Asset recovery Civil society International cooperation Anti-corruption authorities

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 interest Asset disclosure

16 December 2020

Ukraine to Reintroduce Criminal Liability for False Declarations

Ukraine has adopted bills reintroducing criminal liability for filing inaccurate information and failing to submit declarations and restoring the authority of the NAPC to verify them.

Tags

Asset disclosure Conflict of interest Sanctions Criminal prosecution

1

2

We use cookies in order to improve the quality and usability of the HSE website. More information about the use of cookies is available here, and the regulations on processing personal data can be found here. By continuing to use the site, you hereby confirm that you have been informed of the use of cookies by the HSE website and agree with our rules for processing personal data. You may disable cookies in your browser settings.

✖