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HSE University Anti-Corruption Portal
News
31 January 2021
South Korea: Anti-Corruption and Economic Reasoning
The rules governing the acceptance of gifts by officials have been temporarily relaxed in the run-up to the Korean Lunar New Year (Seollal, 설날).
Tags
Standards of conduct
26 January 2021
China to Impose Stricter Penalties on Non-Public Officials for Bribery
China adopted the Law of December 26, 2020 “On Amendments to the Criminal Code of the People’s Republic of China”, which, in particular, modifies penalties for corruption crimes committed by non-public officials. 
Tags
SanctionsCriminal prosecution
18 January 2021
Kazakhstan bans the early release of corruption offenders
Kazakhstan has adopted a law that, in particular, bans the release of individuals who committed corruption crimes on parole and imposes restrictions on holding accounts by officials in foreign banks.
Tags
SanctionsCriminal prosecution
11 January 2021
Uzbekistan to Reward Whistleblowers
Uzbekistan has adopted a Regulation on the procedure for rewarding persons reporting corruption offences or otherwise assisting in countering corruption.
Tags
Corruption whistleblowers
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
Business
Business
03 January 2021
Sweden Updates the Code to Prevent Corruption in Business
The Swedish Anti-Corruption Institute (Institutet Mot Mutor, IMM)*, a non-profit organisation, has released an updated version of the Code to Prevent Corruption in Business which provides organisations with recommendations on how to put existing legal norms into practice.
Tags
Standards of conductCompliance
26 December 2020
FACTI Anti-Corruption Findings’ Review
Here below are provided the interim conclusions of the activities of the UN High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (FACTI Panel) as related to anti-corruption.
Tags
Asset recovery EducationTransparencyForeign briberyInternational cooperation
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 disclosureConflict of interestSanctionsCriminal prosecution
15 December 2020
Russia Defines Procedure for Public Officials to Declare Cryptocurrency
Russia has defined the grounds for and the format of disclosure of information on digital assets, rights and currency owned by public officials. ​
Tags
Asset disclosure
Business
Business
13 December 2020
U.S. Commodity Futures Trading Commission: Another Actor in Extraterritorial Law Enforcement
The U.S. Commodity Futures Trading Commission (CFTC) has held a foreign company liable for foreign bribery for the first time.
Tags
Criminal prosecutionSanctionsForeign bribery
12 December 2020
19th International Anti-Corruption Conference
The 19th International Anti-Corruption Conference (IACC), a key and major annual anti-corruption event, took place virtually from 30 November to 5 December 2020. 
Tags
International cooperationCivil society
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
31 January 2021
South Korea: Anti-Corruption and Economic Reasoning
The rules governing the acceptance of gifts by officials have been temporarily relaxed in the run-up to the Korean Lunar New Year (Seollal, 설날).
Tags
Standards of conduct
26 January 2021
China to Impose Stricter Penalties on Non-Public Officials for Bribery
China adopted the Law of December 26, 2020 “On Amendments to the Criminal Code of the People’s Republic of China”, which, in particular, modifies penalties for corruption crimes committed by non-public officials. 
Tags
SanctionsCriminal prosecution
18 January 2021
Kazakhstan bans the early release of corruption offenders
Kazakhstan has adopted a law that, in particular, bans the release of individuals who committed corruption crimes on parole and imposes restrictions on holding accounts by officials in foreign banks.
Tags
SanctionsCriminal prosecution
11 January 2021
Uzbekistan to Reward Whistleblowers
Uzbekistan has adopted a Regulation on the procedure for rewarding persons reporting corruption offences or otherwise assisting in countering corruption.
Tags
Corruption whistleblowers
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
Business
Business
03 January 2021
Sweden Updates the Code to Prevent Corruption in Business
The Swedish Anti-Corruption Institute (Institutet Mot Mutor, IMM)*, a non-profit organisation, has released an updated version of the Code to Prevent Corruption in Business which provides organisations with recommendations on how to put existing legal norms into practice.
Tags
Standards of conductCompliance
26 December 2020
FACTI Anti-Corruption Findings’ Review
Here below are provided the interim conclusions of the activities of the UN High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (FACTI Panel) as related to anti-corruption.
Tags
Asset recovery EducationTransparencyForeign briberyInternational cooperation
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 disclosureConflict of interestSanctionsCriminal prosecution
15 December 2020
Russia Defines Procedure for Public Officials to Declare Cryptocurrency
Russia has defined the grounds for and the format of disclosure of information on digital assets, rights and currency owned by public officials. ​
Tags
Asset disclosure
Business
Business
13 December 2020
U.S. Commodity Futures Trading Commission: Another Actor in Extraterritorial Law Enforcement
The U.S. Commodity Futures Trading Commission (CFTC) has held a foreign company liable for foreign bribery for the first time.
Tags
Criminal prosecutionSanctionsForeign bribery
12 December 2020
19th International Anti-Corruption Conference
The 19th International Anti-Corruption Conference (IACC), a key and major annual anti-corruption event, took place virtually from 30 November to 5 December 2020. 
Tags
International cooperationCivil society
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
31 January 2021
South Korea: Anti-Corruption and Economic Reasoning
The rules governing the acceptance of gifts by officials have been temporarily relaxed in the run-up to the Korean Lunar New Year (Seollal, 설날).
Tags
Standards of conduct
26 January 2021
China to Impose Stricter Penalties on Non-Public Officials for Bribery
China adopted the Law of December 26, 2020 “On Amendments to the Criminal Code of the People’s Republic of China”, which, in particular, modifies penalties for corruption crimes committed by non-public officials. 
Tags
SanctionsCriminal prosecution
18 January 2021
Kazakhstan bans the early release of corruption offenders
Kazakhstan has adopted a law that, in particular, bans the release of individuals who committed corruption crimes on parole and imposes restrictions on holding accounts by officials in foreign banks.
Tags
SanctionsCriminal prosecution
11 January 2021
Uzbekistan to Reward Whistleblowers
Uzbekistan has adopted a Regulation on the procedure for rewarding persons reporting corruption offences or otherwise assisting in countering corruption.
Tags
Corruption whistleblowers
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
Business
Business
03 January 2021
Sweden Updates the Code to Prevent Corruption in Business
The Swedish Anti-Corruption Institute (Institutet Mot Mutor, IMM)*, a non-profit organisation, has released an updated version of the Code to Prevent Corruption in Business which provides organisations with recommendations on how to put existing legal norms into practice.
Tags
Standards of conductCompliance
26 December 2020
FACTI Anti-Corruption Findings’ Review
Here below are provided the interim conclusions of the activities of the UN High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (FACTI Panel) as related to anti-corruption.
Tags
Asset recovery EducationTransparencyForeign briberyInternational cooperation
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 disclosureConflict of interestSanctionsCriminal prosecution
15 December 2020
Russia Defines Procedure for Public Officials to Declare Cryptocurrency
Russia has defined the grounds for and the format of disclosure of information on digital assets, rights and currency owned by public officials. ​
Tags
Asset disclosure
Business
Business
13 December 2020
U.S. Commodity Futures Trading Commission: Another Actor in Extraterritorial Law Enforcement
The U.S. Commodity Futures Trading Commission (CFTC) has held a foreign company liable for foreign bribery for the first time.
Tags
Criminal prosecutionSanctionsForeign bribery
12 December 2020
19th International Anti-Corruption Conference
The 19th International Anti-Corruption Conference (IACC), a key and major annual anti-corruption event, took place virtually from 30 November to 5 December 2020. 
Tags
International cooperationCivil society
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
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