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HSE University Anti-Corruption Portal
Blog
16 September 2021
Ig Nobel Prize Awarded for a Study on the Link between Corruption and Obesity
The 2021 Ig Nobel Prize for economics has been awarded to a Ukrainian scholar for his study on the correlation between the level of corruption in a country and the weight of its ministers.
Tags
Corruption measurement
11 September 2021
StAR Releases a Technical Guide on Automated Risk Analysis of Anti-Corruption Declarations
The Stolen Asset Recovery Initiative (StAR) has published a Technical Guide on Automated Risk Analysis of Asset and Interest Declarations of Public Officials.
Tags
Illicit enrichmentAsset disclosureICT
24 August 2021
The Basel Institute Issues a Review Report on Illicit Enrichment
The Basel Institute on Governance has published an analytical report entitled “Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth”.
Tags
AMLIllicit enrichment
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
24 June 2021
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 interestEducation
09 June 2021
UN General Assembly against Corruption Takes Place in New York
From 2 to 4 June 2021, New York saw the first ever UN General Assembly special session against corruption.
Tags
International cooperation
19 May 2021
IACA Launches an Online Course on Anti-Corruption Asset Disclosure
The International Anti-Corruption Academy (IACA) has released an online course on asset disclosure.
Tags
Asset disclosureEducation
12 February 2021
Datacros: a Tool for Assessing Corruption Risks
The EU-funded project on the development of Datacros*, a tool for assessing the factors of corruption risks in the structure of corporate property, has entered a final stage.
Tags
Corruption in public procurementCivil societyInternational cooperationTransparency
01 February 2021
Corruption Perceptions Index 2020
Transparency International (TI), an international not-for-profit organisation, has released the Corruption Perceptions Index 2020 (CPI).
Tags
Corruption measurementCivil society
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
06 December 2020
TRACE Matrix 2020
TRACE International, a non-profit business association, has released its annual global Bribery Risk Matrix (TRACE Matrix).
Tags
Civil societyCorruption measurement
27 November 2020
Updates of the Portal: Countering Corruption in Business
Materials on countering corruption in the business sector have been published on this Portal
16 September 2021
Ig Nobel Prize Awarded for a Study on the Link between Corruption and Obesity
The 2021 Ig Nobel Prize for economics has been awarded to a Ukrainian scholar for his study on the correlation between the level of corruption in a country and the weight of its ministers.
Tags
Corruption measurement
11 September 2021
StAR Releases a Technical Guide on Automated Risk Analysis of Anti-Corruption Declarations
The Stolen Asset Recovery Initiative (StAR) has published a Technical Guide on Automated Risk Analysis of Asset and Interest Declarations of Public Officials.
Tags
Illicit enrichmentAsset disclosureICT
24 August 2021
The Basel Institute Issues a Review Report on Illicit Enrichment
The Basel Institute on Governance has published an analytical report entitled “Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth”.
Tags
AMLIllicit enrichment
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
24 June 2021
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 interestEducation
09 June 2021
UN General Assembly against Corruption Takes Place in New York
From 2 to 4 June 2021, New York saw the first ever UN General Assembly special session against corruption.
Tags
International cooperation
19 May 2021
IACA Launches an Online Course on Anti-Corruption Asset Disclosure
The International Anti-Corruption Academy (IACA) has released an online course on asset disclosure.
Tags
Asset disclosureEducation
12 February 2021
Datacros: a Tool for Assessing Corruption Risks
The EU-funded project on the development of Datacros*, a tool for assessing the factors of corruption risks in the structure of corporate property, has entered a final stage.
Tags
Corruption in public procurementCivil societyInternational cooperationTransparency
01 February 2021
Corruption Perceptions Index 2020
Transparency International (TI), an international not-for-profit organisation, has released the Corruption Perceptions Index 2020 (CPI).
Tags
Corruption measurementCivil society
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
06 December 2020
TRACE Matrix 2020
TRACE International, a non-profit business association, has released its annual global Bribery Risk Matrix (TRACE Matrix).
Tags
Civil societyCorruption measurement
27 November 2020
Updates of the Portal: Countering Corruption in Business
Materials on countering corruption in the business sector have been published on this Portal
16 September 2021
Ig Nobel Prize Awarded for a Study on the Link between Corruption and Obesity
The 2021 Ig Nobel Prize for economics has been awarded to a Ukrainian scholar for his study on the correlation between the level of corruption in a country and the weight of its ministers.
Tags
Corruption measurement
11 September 2021
StAR Releases a Technical Guide on Automated Risk Analysis of Anti-Corruption Declarations
The Stolen Asset Recovery Initiative (StAR) has published a Technical Guide on Automated Risk Analysis of Asset and Interest Declarations of Public Officials.
Tags
Illicit enrichmentAsset disclosureICT
24 August 2021
The Basel Institute Issues a Review Report on Illicit Enrichment
The Basel Institute on Governance has published an analytical report entitled “Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth”.
Tags
AMLIllicit enrichment
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
24 June 2021
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 interestEducation
09 June 2021
UN General Assembly against Corruption Takes Place in New York
From 2 to 4 June 2021, New York saw the first ever UN General Assembly special session against corruption.
Tags
International cooperation
19 May 2021
IACA Launches an Online Course on Anti-Corruption Asset Disclosure
The International Anti-Corruption Academy (IACA) has released an online course on asset disclosure.
Tags
Asset disclosureEducation
12 February 2021
Datacros: a Tool for Assessing Corruption Risks
The EU-funded project on the development of Datacros*, a tool for assessing the factors of corruption risks in the structure of corporate property, has entered a final stage.
Tags
Corruption in public procurementCivil societyInternational cooperationTransparency
01 February 2021
Corruption Perceptions Index 2020
Transparency International (TI), an international not-for-profit organisation, has released the Corruption Perceptions Index 2020 (CPI).
Tags
Corruption measurementCivil society
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
06 December 2020
TRACE Matrix 2020
TRACE International, a non-profit business association, has released its annual global Bribery Risk Matrix (TRACE Matrix).
Tags
Civil societyCorruption measurement
27 November 2020
Updates of the Portal: Countering Corruption in Business
Materials on countering corruption in the business sector have been published on this Portal
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