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HSE University Anti-Corruption Portal
News
14 January 2023
A Report on How State Donors Use Due Diligence with Regard to NGOs Released
The Anti-Corruption Resource Centre has released an analytical paper entitled How Donors Use Due Diligence to Identify Corruption Risks.
Tags
Compliance
01 January 2023
2022 Anti-Corruption Recap
Summing up 2022, here there are the main anti-corruption events that took place in Russia and abroad.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducationComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
28 December 2022
Australia Establishes an Anti-Corruption Body
Australia has established the National Anti-Corruption Commission.
Tags
Corruption whistleblowers Anti-corruption authoritiesSanctionsCriminal prosecution
Business
Business
22 December 2022
An Index of Corruption Risk for Business Released
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2022, which is an annual global index of business corruption risk.
Tags
Corruption measurementCivil society
17 December 2022
A Report on the Implementation of the OECD Anti-Bribery Convention Released
Transparency International, an international not-for-profit organisation, released the findings of its monitoring of the fight against bribery of foreign public officials in the years 2018 through 2021.
Tags
Foreign bribery
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 interestAsset disclosureStandards of conduct
Business
Business
05 December 2022
Glencore Pays a Record Corporate Fine in the UK History
The UK has closed proceedings against Glencore Energy (UK) Ltd. accused of bribery of foreign public officials.
Tags
Foreign briberySanctionsCriminal prosecution
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
AMLCorruption whistleblowers Corruption in sportEducationComplianceCorruption in public procurementCivil societyInternational cooperationICTStandards of conductTransparencySanctions
27 November 2022
South Africa Adjusts Municipal Service Procedures
South Africa has amended its legislation regulating municipal service with regard to the prohibition of political activities and conduct of investigations.
Tags
Standards of conduct
22 November 2022
A Report on Good Governance in Southeast Europe Released
Under the initiative Regional Good Governance Public-Private Partnership Platform, a report on public procurement integrity in the energy sector in Southeast Europe has been published.
Tags
Conflict of interestCorruption in public procurementStandards of conductTransparency
18 November 2022
A Report on Corruption Risks Arising from the Use of Artificial Intelligence Published
Transparency International, an international not-for-profit organisation, has released a working paper on the corruption risks of artificial intelligence.
Tags
ICT
09 November 2022
Hungary to Have a Body to Monitor Proper Use of EU Funds
Hungary will establish an authority responsible for countering misappropriation of funds allocated by the European Union.
Tags
Anti-corruption authorities
14 January 2023
A Report on How State Donors Use Due Diligence with Regard to NGOs Released
The Anti-Corruption Resource Centre has released an analytical paper entitled How Donors Use Due Diligence to Identify Corruption Risks.
Tags
Compliance
01 January 2023
2022 Anti-Corruption Recap
Summing up 2022, here there are the main anti-corruption events that took place in Russia and abroad.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducationComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
28 December 2022
Australia Establishes an Anti-Corruption Body
Australia has established the National Anti-Corruption Commission.
Tags
Corruption whistleblowers Anti-corruption authoritiesSanctionsCriminal prosecution
Business
Business
22 December 2022
An Index of Corruption Risk for Business Released
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2022, which is an annual global index of business corruption risk.
Tags
Corruption measurementCivil society
17 December 2022
A Report on the Implementation of the OECD Anti-Bribery Convention Released
Transparency International, an international not-for-profit organisation, released the findings of its monitoring of the fight against bribery of foreign public officials in the years 2018 through 2021.
Tags
Foreign bribery
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 interestAsset disclosureStandards of conduct
Business
Business
05 December 2022
Glencore Pays a Record Corporate Fine in the UK History
The UK has closed proceedings against Glencore Energy (UK) Ltd. accused of bribery of foreign public officials.
Tags
Foreign briberySanctionsCriminal prosecution
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
AMLCorruption whistleblowers Corruption in sportEducationComplianceCorruption in public procurementCivil societyInternational cooperationICTStandards of conductTransparencySanctions
27 November 2022
South Africa Adjusts Municipal Service Procedures
South Africa has amended its legislation regulating municipal service with regard to the prohibition of political activities and conduct of investigations.
Tags
Standards of conduct
22 November 2022
A Report on Good Governance in Southeast Europe Released
Under the initiative Regional Good Governance Public-Private Partnership Platform, a report on public procurement integrity in the energy sector in Southeast Europe has been published.
Tags
Conflict of interestCorruption in public procurementStandards of conductTransparency
18 November 2022
A Report on Corruption Risks Arising from the Use of Artificial Intelligence Published
Transparency International, an international not-for-profit organisation, has released a working paper on the corruption risks of artificial intelligence.
Tags
ICT
09 November 2022
Hungary to Have a Body to Monitor Proper Use of EU Funds
Hungary will establish an authority responsible for countering misappropriation of funds allocated by the European Union.
Tags
Anti-corruption authorities
14 January 2023
A Report on How State Donors Use Due Diligence with Regard to NGOs Released
The Anti-Corruption Resource Centre has released an analytical paper entitled How Donors Use Due Diligence to Identify Corruption Risks.
Tags
Compliance
01 January 2023
2022 Anti-Corruption Recap
Summing up 2022, here there are the main anti-corruption events that took place in Russia and abroad.
Tags
Conflict of interestAMLCorruption whistleblowers Corruption measurementCorruption in sportPolitical contextIllicit enrichmentAsset disclosureEducationComplianceAsset recovery Corruption in public procurementCivil societyInternational cooperationAnti-corruption authoritiesICTStandards of conductForeign briberyTransparencySanctionsCriminal prosecution
28 December 2022
Australia Establishes an Anti-Corruption Body
Australia has established the National Anti-Corruption Commission.
Tags
Corruption whistleblowers Anti-corruption authoritiesSanctionsCriminal prosecution
Business
Business
22 December 2022
An Index of Corruption Risk for Business Released
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2022, which is an annual global index of business corruption risk.
Tags
Corruption measurementCivil society
17 December 2022
A Report on the Implementation of the OECD Anti-Bribery Convention Released
Transparency International, an international not-for-profit organisation, released the findings of its monitoring of the fight against bribery of foreign public officials in the years 2018 through 2021.
Tags
Foreign bribery
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 interestAsset disclosureStandards of conduct
Business
Business
05 December 2022
Glencore Pays a Record Corporate Fine in the UK History
The UK has closed proceedings against Glencore Energy (UK) Ltd. accused of bribery of foreign public officials.
Tags
Foreign briberySanctionsCriminal prosecution
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
AMLCorruption whistleblowers Corruption in sportEducationComplianceCorruption in public procurementCivil societyInternational cooperationICTStandards of conductTransparencySanctions
27 November 2022
South Africa Adjusts Municipal Service Procedures
South Africa has amended its legislation regulating municipal service with regard to the prohibition of political activities and conduct of investigations.
Tags
Standards of conduct
22 November 2022
A Report on Good Governance in Southeast Europe Released
Under the initiative Regional Good Governance Public-Private Partnership Platform, a report on public procurement integrity in the energy sector in Southeast Europe has been published.
Tags
Conflict of interestCorruption in public procurementStandards of conductTransparency
18 November 2022
A Report on Corruption Risks Arising from the Use of Artificial Intelligence Published
Transparency International, an international not-for-profit organisation, has released a working paper on the corruption risks of artificial intelligence.
Tags
ICT
09 November 2022
Hungary to Have a Body to Monitor Proper Use of EU Funds
Hungary will establish an authority responsible for countering misappropriation of funds allocated by the European Union.
Tags
Anti-corruption authorities
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