Blog by tag Standards of conduct

Russia Changes the Procedure for Holding Perpetrators Disciplinary Liability in Emergencies

Russia has adopted a legal act providing for the exemption of officials from liability for failure to comply with anti-corruption standards due to the reasons beyond their control.

Tags

Standards of conduct Sanctions

Paraguay Adopts a Conflict of Interest Law

Paraguay has adopted a legal act establishing restrictions, prohibitions and obligations related to the conflict-of-interest regulation.

Tags

Conflict of interest Asset disclosure Standards of conduct

Uzbekistan Defines the Procedure for Gifts Acceptance by Servants

Uzbekistan’s Anti-Corruption Agency has issued a legal act establishing the rules of acceptance of gifts by civil servants.

Tags

Standards of conduct

Updates of the Anti-Corruption Portal: a Corporate Liability Database, New Country Profiles and a Catalogue of Undue Practices in Procurement

New infographics reviewing the laws on corporate liability for corruption, profiles of several Latin American countries and information on a publication focused on undue practices in procurement have been released on this portal.

A Report on Europe’s Good Practices in the Fight against Corruption Released

The European Commission has released the Handbook of Good Practices in the Fight Against Corruption in the member States of the European Union.

Tags

Conflict of interest Asset disclosure Corruption in public procurement Civil society Anti-corruption authorities Standards of conduct Transparency

25 February 2023

A Report on Acute Anti-Corruption Problems Released

The French Division of the International Law Association has released working materials exploring current challenges to the fight against corruption and possible ways to overcome them.

Tags

Conflict of interest AML Corruption measurement Illicit enrichment Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Foreign bribery Transparency

20 February 2023

Belarus Amends Its Anti-Corruption Legislation

Belarus has adopted a legal act changing the rules on assets disclosure and a number of other provisions.

Tags

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

25 January 2023

Russia Expands the List of Individuals Obliged to Report Their Incitement to Corruption

Russia has adopted a legal act imposing the obligation to report the incitement to corruption on the individuals holding public positions in the regions of the Russian Federation.

Tags

Corruption whistleblowers Standards of conduct

20 January 2023

Kazakhstan Amends Its Anti-Corruption Legislation

Kazakhstan has adopted a legal act introducing liability for unjust enrichment of officials and making some other amendments to the anti-corruption legislation.

Tags

Corruption whistleblowers Illicit enrichment Standards of conduct Transparency Sanctions

09 December 2022

Uzbekistan Adopts a New Law on Civil Service

Uzbekistan has updated a legal act defining the framework for civil service, including anti-corruption restrictions, prohibitions and obligations.

Tags

Conflict of interest Asset disclosure Standards of conduct

01 December 2022

G20 Summit: Summary of Anti-Corruption Deliverables

On 15 and 16 November, Bali (Indonesia) hosted a regular G20 summit of heads of State and government that adopted, among other things, the High-Level Principles on Enhancing the Role of Auditing in Tackling Corruption.

Tags

AML Corruption whistleblowers Corruption in sport Education and enlightenment Compliance Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Sanctions

Russia Changes the Procedure for Holding Perpetrators Disciplinary Liability in Emergencies

Russia has adopted a legal act providing for the exemption of officials from liability for failure to comply with anti-corruption standards due to the reasons beyond their control.

Tags

Standards of conduct Sanctions

Paraguay Adopts a Conflict of Interest Law

Paraguay has adopted a legal act establishing restrictions, prohibitions and obligations related to the conflict-of-interest regulation.

Tags

Conflict of interest Asset disclosure Standards of conduct

Uzbekistan Defines the Procedure for Gifts Acceptance by Servants

Uzbekistan’s Anti-Corruption Agency has issued a legal act establishing the rules of acceptance of gifts by civil servants.

Tags

Standards of conduct

Updates of the Anti-Corruption Portal: a Corporate Liability Database, New Country Profiles and a Catalogue of Undue Practices in Procurement

New infographics reviewing the laws on corporate liability for corruption, profiles of several Latin American countries and information on a publication focused on undue practices in procurement have been released on this portal.

A Report on Europe’s Good Practices in the Fight against Corruption Released

The European Commission has released the Handbook of Good Practices in the Fight Against Corruption in the member States of the European Union.

Tags

Conflict of interest Asset disclosure Corruption in public procurement Civil society Anti-corruption authorities Standards of conduct Transparency

25 February 2023

A Report on Acute Anti-Corruption Problems Released

The French Division of the International Law Association has released working materials exploring current challenges to the fight against corruption and possible ways to overcome them.

Tags

Conflict of interest AML Corruption measurement Illicit enrichment Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Foreign bribery Transparency

20 February 2023

Belarus Amends Its Anti-Corruption Legislation

Belarus has adopted a legal act changing the rules on assets disclosure and a number of other provisions.

Tags

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

25 January 2023

Russia Expands the List of Individuals Obliged to Report Their Incitement to Corruption

Russia has adopted a legal act imposing the obligation to report the incitement to corruption on the individuals holding public positions in the regions of the Russian Federation.

Tags

Corruption whistleblowers Standards of conduct

20 January 2023

Kazakhstan Amends Its Anti-Corruption Legislation

Kazakhstan has adopted a legal act introducing liability for unjust enrichment of officials and making some other amendments to the anti-corruption legislation.

Tags

Corruption whistleblowers Illicit enrichment Standards of conduct Transparency Sanctions

09 December 2022

Uzbekistan Adopts a New Law on Civil Service

Uzbekistan has updated a legal act defining the framework for civil service, including anti-corruption restrictions, prohibitions and obligations.

Tags

Conflict of interest Asset disclosure Standards of conduct

01 December 2022

G20 Summit: Summary of Anti-Corruption Deliverables

On 15 and 16 November, Bali (Indonesia) hosted a regular G20 summit of heads of State and government that adopted, among other things, the High-Level Principles on Enhancing the Role of Auditing in Tackling Corruption.

Tags

AML Corruption whistleblowers Corruption in sport Education and enlightenment Compliance Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Sanctions

Russia Changes the Procedure for Holding Perpetrators Disciplinary Liability in Emergencies

Russia has adopted a legal act providing for the exemption of officials from liability for failure to comply with anti-corruption standards due to the reasons beyond their control.

Tags

Standards of conduct Sanctions

Paraguay Adopts a Conflict of Interest Law

Paraguay has adopted a legal act establishing restrictions, prohibitions and obligations related to the conflict-of-interest regulation.

Tags

Conflict of interest Asset disclosure Standards of conduct

Uzbekistan Defines the Procedure for Gifts Acceptance by Servants

Uzbekistan’s Anti-Corruption Agency has issued a legal act establishing the rules of acceptance of gifts by civil servants.

Tags

Standards of conduct

Updates of the Anti-Corruption Portal: a Corporate Liability Database, New Country Profiles and a Catalogue of Undue Practices in Procurement

New infographics reviewing the laws on corporate liability for corruption, profiles of several Latin American countries and information on a publication focused on undue practices in procurement have been released on this portal.

A Report on Europe’s Good Practices in the Fight against Corruption Released

The European Commission has released the Handbook of Good Practices in the Fight Against Corruption in the member States of the European Union.

Tags

Conflict of interest Asset disclosure Corruption in public procurement Civil society Anti-corruption authorities Standards of conduct Transparency

25 February 2023

A Report on Acute Anti-Corruption Problems Released

The French Division of the International Law Association has released working materials exploring current challenges to the fight against corruption and possible ways to overcome them.

Tags

Conflict of interest AML Corruption measurement Illicit enrichment Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Foreign bribery Transparency

20 February 2023

Belarus Amends Its Anti-Corruption Legislation

Belarus has adopted a legal act changing the rules on assets disclosure and a number of other provisions.

Tags

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

25 January 2023

Russia Expands the List of Individuals Obliged to Report Their Incitement to Corruption

Russia has adopted a legal act imposing the obligation to report the incitement to corruption on the individuals holding public positions in the regions of the Russian Federation.

Tags

Corruption whistleblowers Standards of conduct

20 January 2023

Kazakhstan Amends Its Anti-Corruption Legislation

Kazakhstan has adopted a legal act introducing liability for unjust enrichment of officials and making some other amendments to the anti-corruption legislation.

Tags

Corruption whistleblowers Illicit enrichment Standards of conduct Transparency Sanctions

09 December 2022

Uzbekistan Adopts a New Law on Civil Service

Uzbekistan has updated a legal act defining the framework for civil service, including anti-corruption restrictions, prohibitions and obligations.

Tags

Conflict of interest Asset disclosure Standards of conduct

01 December 2022

G20 Summit: Summary of Anti-Corruption Deliverables

On 15 and 16 November, Bali (Indonesia) hosted a regular G20 summit of heads of State and government that adopted, among other things, the High-Level Principles on Enhancing the Role of Auditing in Tackling Corruption.

Tags

AML Corruption whistleblowers Corruption in sport Education and enlightenment Compliance Corruption in public procurement Civil society International cooperation ICT Standards of conduct Transparency Sanctions

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