РУС
ENG
HSE University Anti-Corruption Portal
News
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
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 and enlightenment
15 May 2021
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 interestAsset disclosureTransparency
10 May 2021
The UK Introduces Regulations on Sanctions against Serious Corruption
The United Kingdom has adopted the procedure for imposing sanctions on the persons involved in serious corruption abroad.
Tags
Foreign briberySanctionsCriminal prosecution
Business
Business
09 May 2021
US SEC: Struggle for the Right to Disgorgement
After a number of legal precedents, the US Securities and Exchange Commission (SEC) has been officially granted the right to impose sanctions in the form of returning ill-gotten funds (disgorgement) on the wrong-doers.
Tags
Foreign briberySanctions
03 May 2021
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 disclosureCorruption whistleblowers Conflict of interestEducation and enlightenmentStandards of conductTransparency
24 April 2021
Mozambique Adopts a Law on Confiscation of Assets
Mozambique has adopted a law establishing the procedure for confiscation of proceeds of crime.
Tags
Asset recovery
18 April 2021
FACTI Releases a Final Report
The UN High Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (the FACTI Panel) has released a final report on the outcome of its activities in 2020.
Tags
AMLCorruption measurementAsset recovery International cooperationTransparency
11 April 2021
U.S. to Have a New Whistleblower Reward Programme
The United States is launching a three-year pilot programme on rewarding persons reporting foreign corruption cases. The project will be managed by the U.S. Department of the Treasury.
Tags
Corruption whistleblowers
08 April 2021
UNODC Launches G20 Anti-Corruption Webpage
A separate page of the G20 Anti-Corruption Working Group (ACWG) has been launched on the website of the UN Office on Drugs and Crime (UNODC).
Tags
Anti-corruption authoritiesTransparency
06 April 2021
A Study on Effectiveness of Whistleblowing Laws Released
The Government Accountability Project (GAP) and the International Bar Association (IBA) have released a study based on two-year analysis of whistleblowing laws.
Tags
Corruption whistleblowers
28 March 2021
Overseas Production Orders: How to Get Electronic Data from Abroad
The Overseas Production Orders (OPO) will allow British law enforcement officers to receive electronic information for investigations from abroad.
Tags
International cooperationCriminal prosecution
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
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 and enlightenment
15 May 2021
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 interestAsset disclosureTransparency
10 May 2021
The UK Introduces Regulations on Sanctions against Serious Corruption
The United Kingdom has adopted the procedure for imposing sanctions on the persons involved in serious corruption abroad.
Tags
Foreign briberySanctionsCriminal prosecution
Business
Business
09 May 2021
US SEC: Struggle for the Right to Disgorgement
After a number of legal precedents, the US Securities and Exchange Commission (SEC) has been officially granted the right to impose sanctions in the form of returning ill-gotten funds (disgorgement) on the wrong-doers.
Tags
Foreign briberySanctions
03 May 2021
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 disclosureCorruption whistleblowers Conflict of interestEducation and enlightenmentStandards of conductTransparency
24 April 2021
Mozambique Adopts a Law on Confiscation of Assets
Mozambique has adopted a law establishing the procedure for confiscation of proceeds of crime.
Tags
Asset recovery
18 April 2021
FACTI Releases a Final Report
The UN High Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (the FACTI Panel) has released a final report on the outcome of its activities in 2020.
Tags
AMLCorruption measurementAsset recovery International cooperationTransparency
11 April 2021
U.S. to Have a New Whistleblower Reward Programme
The United States is launching a three-year pilot programme on rewarding persons reporting foreign corruption cases. The project will be managed by the U.S. Department of the Treasury.
Tags
Corruption whistleblowers
08 April 2021
UNODC Launches G20 Anti-Corruption Webpage
A separate page of the G20 Anti-Corruption Working Group (ACWG) has been launched on the website of the UN Office on Drugs and Crime (UNODC).
Tags
Anti-corruption authoritiesTransparency
06 April 2021
A Study on Effectiveness of Whistleblowing Laws Released
The Government Accountability Project (GAP) and the International Bar Association (IBA) have released a study based on two-year analysis of whistleblowing laws.
Tags
Corruption whistleblowers
28 March 2021
Overseas Production Orders: How to Get Electronic Data from Abroad
The Overseas Production Orders (OPO) will allow British law enforcement officers to receive electronic information for investigations from abroad.
Tags
International cooperationCriminal prosecution
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
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 and enlightenment
15 May 2021
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 interestAsset disclosureTransparency
10 May 2021
The UK Introduces Regulations on Sanctions against Serious Corruption
The United Kingdom has adopted the procedure for imposing sanctions on the persons involved in serious corruption abroad.
Tags
Foreign briberySanctionsCriminal prosecution
Business
Business
09 May 2021
US SEC: Struggle for the Right to Disgorgement
After a number of legal precedents, the US Securities and Exchange Commission (SEC) has been officially granted the right to impose sanctions in the form of returning ill-gotten funds (disgorgement) on the wrong-doers.
Tags
Foreign briberySanctions
03 May 2021
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 disclosureCorruption whistleblowers Conflict of interestEducation and enlightenmentStandards of conductTransparency
24 April 2021
Mozambique Adopts a Law on Confiscation of Assets
Mozambique has adopted a law establishing the procedure for confiscation of proceeds of crime.
Tags
Asset recovery
18 April 2021
FACTI Releases a Final Report
The UN High Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (the FACTI Panel) has released a final report on the outcome of its activities in 2020.
Tags
AMLCorruption measurementAsset recovery International cooperationTransparency
11 April 2021
U.S. to Have a New Whistleblower Reward Programme
The United States is launching a three-year pilot programme on rewarding persons reporting foreign corruption cases. The project will be managed by the U.S. Department of the Treasury.
Tags
Corruption whistleblowers
08 April 2021
UNODC Launches G20 Anti-Corruption Webpage
A separate page of the G20 Anti-Corruption Working Group (ACWG) has been launched on the website of the UN Office on Drugs and Crime (UNODC).
Tags
Anti-corruption authoritiesTransparency
06 April 2021
A Study on Effectiveness of Whistleblowing Laws Released
The Government Accountability Project (GAP) and the International Bar Association (IBA) have released a study based on two-year analysis of whistleblowing laws.
Tags
Corruption whistleblowers
28 March 2021
Overseas Production Orders: How to Get Electronic Data from Abroad
The Overseas Production Orders (OPO) will allow British law enforcement officers to receive electronic information for investigations from abroad.
Tags
International cooperationCriminal prosecution
1
...
10
11
12
13
14
...
20

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.

✖