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HSE University Anti-Corruption Portal
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Business
Business
13 February 2020
France Issues Anti-Corruption Recommendations for Mergers and Acquisitions
The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has published an updated version of the Practical Guide on Anti-Corruption Verifications in the Context of Mergers and Acquisitions (Guide pratique “Les vérifications anticorruption dans le cadre des fusions-acquisitions”), amended according to the comments received in the course of public consultation.
Tags
Compliance
10 February 2020
G20 ACWG Meeting
The G20 Anti-Corruption Working Group (ACWG) met for the first time this year in Riyadh (Saudi Arabia) from 4 to 6 February.  
Tags
International cooperation
06 February 2020
Portal Updates: New Profiles of Countries and International Organizations
The profiles of some countries and international organizations have been added to the Portal.  
04 February 2020
France Adopts Decree on Ethical Control in Public Service
France has adopted a legal act defining the terms of having a secondary job for the public servants and engaging in commercial activities before and after being in the public service.
Tags
Conflict of interest
31 January 2020
Colombia Adopts Laws on Disclosing Income and Assets of Top Public Officials and Sanctioning Individuals Convicted of Corruption
Colombia’s President signed Law No. 2013 “On Ensuring Transparency via Publication of Income and Assets Disclosure Statements of Officials and Registration of Conflicts of Interest” and Law No. 2014 “On Regulating the Penalties against Persons Condemned for Corruption and Crimes against Public Administration” on December 30, 2019.
Tags
SanctionsAsset disclosure
Business
Business
29 January 2020
SFO Issues Guidance on Assessing Corporate Compliance Programmes
The UK Serious Fraud Office (SFO) has issued guidance on assessing the effectiveness of corporate compliance programmes.
Tags
Compliance
23 January 2020
Corruption Perceptions Index 2019
Transparency International, an international not-for-profit organisation, has published the Corruption Perceptions Index 2019 (CPI). The press release is available here in English, Spanish, French and Russian. The Index is released annually by TI and is one of the best-known anti-corruption surveys.
Tags
Civil societyCorruption measurement
16 January 2020
South Korea Sets Up Corruption Investigative Agency
The National Assembly of the Republic of Korea has passed a bill to set up an independent agency dedicated to investigating corruption among high-ranking officials.
Tags
Criminal prosecutionAnti-corruption authorities
10 January 2020
Corruption Whistleblower Law Enters into Force in Ukraine
Law n. 198-IX of October 17, 2019 On Amendments to the Law of Ukraine on Preventing Corruption with Regard to Corruption Whistleblowers entered into force in Ukraine on January 1, 2020.
Tags
Corruption whistleblowers
07 January 2020
Mexico Adopts an Asset Forfeiture Law
The law provides for the possibility to seize proceeds of crime.
Tags
SanctionsAsset recovery
Business
Business
13 February 2020
France Issues Anti-Corruption Recommendations for Mergers and Acquisitions
The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has published an updated version of the Practical Guide on Anti-Corruption Verifications in the Context of Mergers and Acquisitions (Guide pratique “Les vérifications anticorruption dans le cadre des fusions-acquisitions”), amended according to the comments received in the course of public consultation.
Tags
Compliance
10 February 2020
G20 ACWG Meeting
The G20 Anti-Corruption Working Group (ACWG) met for the first time this year in Riyadh (Saudi Arabia) from 4 to 6 February.  
Tags
International cooperation
06 February 2020
Portal Updates: New Profiles of Countries and International Organizations
The profiles of some countries and international organizations have been added to the Portal.  
04 February 2020
France Adopts Decree on Ethical Control in Public Service
France has adopted a legal act defining the terms of having a secondary job for the public servants and engaging in commercial activities before and after being in the public service.
Tags
Conflict of interest
31 January 2020
Colombia Adopts Laws on Disclosing Income and Assets of Top Public Officials and Sanctioning Individuals Convicted of Corruption
Colombia’s President signed Law No. 2013 “On Ensuring Transparency via Publication of Income and Assets Disclosure Statements of Officials and Registration of Conflicts of Interest” and Law No. 2014 “On Regulating the Penalties against Persons Condemned for Corruption and Crimes against Public Administration” on December 30, 2019.
Tags
SanctionsAsset disclosure
Business
Business
29 January 2020
SFO Issues Guidance on Assessing Corporate Compliance Programmes
The UK Serious Fraud Office (SFO) has issued guidance on assessing the effectiveness of corporate compliance programmes.
Tags
Compliance
23 January 2020
Corruption Perceptions Index 2019
Transparency International, an international not-for-profit organisation, has published the Corruption Perceptions Index 2019 (CPI). The press release is available here in English, Spanish, French and Russian. The Index is released annually by TI and is one of the best-known anti-corruption surveys.
Tags
Civil societyCorruption measurement
16 January 2020
South Korea Sets Up Corruption Investigative Agency
The National Assembly of the Republic of Korea has passed a bill to set up an independent agency dedicated to investigating corruption among high-ranking officials.
Tags
Criminal prosecutionAnti-corruption authorities
10 January 2020
Corruption Whistleblower Law Enters into Force in Ukraine
Law n. 198-IX of October 17, 2019 On Amendments to the Law of Ukraine on Preventing Corruption with Regard to Corruption Whistleblowers entered into force in Ukraine on January 1, 2020.
Tags
Corruption whistleblowers
07 January 2020
Mexico Adopts an Asset Forfeiture Law
The law provides for the possibility to seize proceeds of crime.
Tags
SanctionsAsset recovery
Business
Business
13 February 2020
France Issues Anti-Corruption Recommendations for Mergers and Acquisitions
The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has published an updated version of the Practical Guide on Anti-Corruption Verifications in the Context of Mergers and Acquisitions (Guide pratique “Les vérifications anticorruption dans le cadre des fusions-acquisitions”), amended according to the comments received in the course of public consultation.
Tags
Compliance
10 February 2020
G20 ACWG Meeting
The G20 Anti-Corruption Working Group (ACWG) met for the first time this year in Riyadh (Saudi Arabia) from 4 to 6 February.  
Tags
International cooperation
06 February 2020
Portal Updates: New Profiles of Countries and International Organizations
The profiles of some countries and international organizations have been added to the Portal.  
04 February 2020
France Adopts Decree on Ethical Control in Public Service
France has adopted a legal act defining the terms of having a secondary job for the public servants and engaging in commercial activities before and after being in the public service.
Tags
Conflict of interest
31 January 2020
Colombia Adopts Laws on Disclosing Income and Assets of Top Public Officials and Sanctioning Individuals Convicted of Corruption
Colombia’s President signed Law No. 2013 “On Ensuring Transparency via Publication of Income and Assets Disclosure Statements of Officials and Registration of Conflicts of Interest” and Law No. 2014 “On Regulating the Penalties against Persons Condemned for Corruption and Crimes against Public Administration” on December 30, 2019.
Tags
SanctionsAsset disclosure
Business
Business
29 January 2020
SFO Issues Guidance on Assessing Corporate Compliance Programmes
The UK Serious Fraud Office (SFO) has issued guidance on assessing the effectiveness of corporate compliance programmes.
Tags
Compliance
23 January 2020
Corruption Perceptions Index 2019
Transparency International, an international not-for-profit organisation, has published the Corruption Perceptions Index 2019 (CPI). The press release is available here in English, Spanish, French and Russian. The Index is released annually by TI and is one of the best-known anti-corruption surveys.
Tags
Civil societyCorruption measurement
16 January 2020
South Korea Sets Up Corruption Investigative Agency
The National Assembly of the Republic of Korea has passed a bill to set up an independent agency dedicated to investigating corruption among high-ranking officials.
Tags
Criminal prosecutionAnti-corruption authorities
10 January 2020
Corruption Whistleblower Law Enters into Force in Ukraine
Law n. 198-IX of October 17, 2019 On Amendments to the Law of Ukraine on Preventing Corruption with Regard to Corruption Whistleblowers entered into force in Ukraine on January 1, 2020.
Tags
Corruption whistleblowers
07 January 2020
Mexico Adopts an Asset Forfeiture Law
The law provides for the possibility to seize proceeds of crime.
Tags
SanctionsAsset recovery
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