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HSE University Anti-Corruption Portal
News
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
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
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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