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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 Education and enlightenmentTransparencyForeign 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
03 December 2020
BRICS Round Table: a Summary of Outcomes
On Tuesday, 1 December, the National Research University Higher School of Economics hosted a BRICS Round Table on Anti-Corruption Education and Training.
Tags
International cooperationEducation and enlightenment
29 November 2020
Slovenia Amends Anti-Corruption Law
Slovenia has clarified the way of working and the powers of the Commission for the Prevention of Corruption (Komisija za preprečevanje korupcije, KPK), the particulars of receiving gifts and some other provisions of anti-corruption legislation.
Tags
Anti-corruption authoritiesAsset disclosure
27 November 2020
Updates of the Portal: Countering Corruption in Business
Materials on countering corruption in the business sector have been published on this Portal
22 November 2020
Croatia Issues Guidance on Conflict of Interest Prevention
Croatian’s Commission for Conflict of Interest (Povjerenstvo za odlučivanje o sukobu interesa, hereinafter referred to as the Commission) has released a document entitled Main Responsibilities of and Restrictions for Officials in Accordance with the Act on the Prevention of Conflict of Interest (in Croatian, hereinafter, the Guidance).
Tags
Conflict of interestAnti-corruption authoritiesAsset disclosure
17 November 2020
New Anti-Corruption Law Comes into Force in Serbia
Law No. 35/2019-6 “On Countering Corruption” (Закон о спречавању корупције) has entered into force in Serbia. It regulates, among other aspects, the activities of the Corruption Prevention Agency (Агенција за спречавање корупције; hereinafter, the Agency), rules for submitting asset and income declarations and procedure for preventing conflict of interest.
Tags
Corruption whistleblowers Conflict of interestSanctionsAnti-corruption authoritiesAsset disclosure
15 November 2020
South Korea to Launch Specialised Corruption Investigation Body for High-Ranking Officials
South Korea has set up the Corruption Investigation Office (CIO) to investigate relevant allegations against high-ranking officials.
Tags
Anti-corruption authoritiesCriminal prosecution
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 Education and enlightenmentTransparencyForeign 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
03 December 2020
BRICS Round Table: a Summary of Outcomes
On Tuesday, 1 December, the National Research University Higher School of Economics hosted a BRICS Round Table on Anti-Corruption Education and Training.
Tags
International cooperationEducation and enlightenment
29 November 2020
Slovenia Amends Anti-Corruption Law
Slovenia has clarified the way of working and the powers of the Commission for the Prevention of Corruption (Komisija za preprečevanje korupcije, KPK), the particulars of receiving gifts and some other provisions of anti-corruption legislation.
Tags
Anti-corruption authoritiesAsset disclosure
27 November 2020
Updates of the Portal: Countering Corruption in Business
Materials on countering corruption in the business sector have been published on this Portal
22 November 2020
Croatia Issues Guidance on Conflict of Interest Prevention
Croatian’s Commission for Conflict of Interest (Povjerenstvo za odlučivanje o sukobu interesa, hereinafter referred to as the Commission) has released a document entitled Main Responsibilities of and Restrictions for Officials in Accordance with the Act on the Prevention of Conflict of Interest (in Croatian, hereinafter, the Guidance).
Tags
Conflict of interestAnti-corruption authoritiesAsset disclosure
17 November 2020
New Anti-Corruption Law Comes into Force in Serbia
Law No. 35/2019-6 “On Countering Corruption” (Закон о спречавању корупције) has entered into force in Serbia. It regulates, among other aspects, the activities of the Corruption Prevention Agency (Агенција за спречавање корупције; hereinafter, the Agency), rules for submitting asset and income declarations and procedure for preventing conflict of interest.
Tags
Corruption whistleblowers Conflict of interestSanctionsAnti-corruption authoritiesAsset disclosure
15 November 2020
South Korea to Launch Specialised Corruption Investigation Body for High-Ranking Officials
South Korea has set up the Corruption Investigation Office (CIO) to investigate relevant allegations against high-ranking officials.
Tags
Anti-corruption authoritiesCriminal prosecution
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 Education and enlightenmentTransparencyForeign 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
03 December 2020
BRICS Round Table: a Summary of Outcomes
On Tuesday, 1 December, the National Research University Higher School of Economics hosted a BRICS Round Table on Anti-Corruption Education and Training.
Tags
International cooperationEducation and enlightenment
29 November 2020
Slovenia Amends Anti-Corruption Law
Slovenia has clarified the way of working and the powers of the Commission for the Prevention of Corruption (Komisija za preprečevanje korupcije, KPK), the particulars of receiving gifts and some other provisions of anti-corruption legislation.
Tags
Anti-corruption authoritiesAsset disclosure
27 November 2020
Updates of the Portal: Countering Corruption in Business
Materials on countering corruption in the business sector have been published on this Portal
22 November 2020
Croatia Issues Guidance on Conflict of Interest Prevention
Croatian’s Commission for Conflict of Interest (Povjerenstvo za odlučivanje o sukobu interesa, hereinafter referred to as the Commission) has released a document entitled Main Responsibilities of and Restrictions for Officials in Accordance with the Act on the Prevention of Conflict of Interest (in Croatian, hereinafter, the Guidance).
Tags
Conflict of interestAnti-corruption authoritiesAsset disclosure
17 November 2020
New Anti-Corruption Law Comes into Force in Serbia
Law No. 35/2019-6 “On Countering Corruption” (Закон о спречавању корупције) has entered into force in Serbia. It regulates, among other aspects, the activities of the Corruption Prevention Agency (Агенција за спречавање корупције; hereinafter, the Agency), rules for submitting asset and income declarations and procedure for preventing conflict of interest.
Tags
Corruption whistleblowers Conflict of interestSanctionsAnti-corruption authoritiesAsset disclosure
15 November 2020
South Korea to Launch Specialised Corruption Investigation Body for High-Ranking Officials
South Korea has set up the Corruption Investigation Office (CIO) to investigate relevant allegations against high-ranking officials.
Tags
Anti-corruption authoritiesCriminal prosecution
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