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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
Business
Business
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 measurementCompliance
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
08 November 2020
OECD Anti-Corruption Progress Report on Eastern Europe and Central Asia
The OECD has published a report entitled Anti-Corruption Reforms in Eastern Europe and Central Asia: Progress and Challenges, 2016-2019 (available in Russian and English). The document provides analysis of anti-corruption measures adopted from 2016 through 2019 by the member countries of the OECD Anti-Corruption Network for Eastern Europe and Central Asia (ACN).
Tags
Standards of conductICTAnti-corruption authoritiesCriminal prosecutionConflict of interestAsset disclosureInternational cooperationEducation and enlightenment
Business
Business
04 November 2020
SFO Issues DPA Guidance
The U.K. Serious Fraud Office (SFO) has published a chapter from its Operational Handbook* focused on the SFO’s approach to the Deferred Prosecution Agreement.  
Tags
SanctionsComplianceCriminal prosecution
01 November 2020
Ukraine’s Constitutional Court Hinders Anti-Corruption Reforms
Ukraine’s Constitutional Court has issued a controversial ruling recognizing that powers of the National Agency for Corruption Prevention (NAPC) to review asset declarations of public officials and apply criminal liability for filing false information are unconstitutional.
Tags
SanctionsAnti-corruption authoritiesAsset disclosureConflict of interest
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
Business
Business
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 measurementCompliance
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
08 November 2020
OECD Anti-Corruption Progress Report on Eastern Europe and Central Asia
The OECD has published a report entitled Anti-Corruption Reforms in Eastern Europe and Central Asia: Progress and Challenges, 2016-2019 (available in Russian and English). The document provides analysis of anti-corruption measures adopted from 2016 through 2019 by the member countries of the OECD Anti-Corruption Network for Eastern Europe and Central Asia (ACN).
Tags
Standards of conductICTAnti-corruption authoritiesCriminal prosecutionConflict of interestAsset disclosureInternational cooperationEducation and enlightenment
Business
Business
04 November 2020
SFO Issues DPA Guidance
The U.K. Serious Fraud Office (SFO) has published a chapter from its Operational Handbook* focused on the SFO’s approach to the Deferred Prosecution Agreement.  
Tags
SanctionsComplianceCriminal prosecution
01 November 2020
Ukraine’s Constitutional Court Hinders Anti-Corruption Reforms
Ukraine’s Constitutional Court has issued a controversial ruling recognizing that powers of the National Agency for Corruption Prevention (NAPC) to review asset declarations of public officials and apply criminal liability for filing false information are unconstitutional.
Tags
SanctionsAnti-corruption authoritiesAsset disclosureConflict of interest
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
Business
Business
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 measurementCompliance
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
08 November 2020
OECD Anti-Corruption Progress Report on Eastern Europe and Central Asia
The OECD has published a report entitled Anti-Corruption Reforms in Eastern Europe and Central Asia: Progress and Challenges, 2016-2019 (available in Russian and English). The document provides analysis of anti-corruption measures adopted from 2016 through 2019 by the member countries of the OECD Anti-Corruption Network for Eastern Europe and Central Asia (ACN).
Tags
Standards of conductICTAnti-corruption authoritiesCriminal prosecutionConflict of interestAsset disclosureInternational cooperationEducation and enlightenment
Business
Business
04 November 2020
SFO Issues DPA Guidance
The U.K. Serious Fraud Office (SFO) has published a chapter from its Operational Handbook* focused on the SFO’s approach to the Deferred Prosecution Agreement.  
Tags
SanctionsComplianceCriminal prosecution
01 November 2020
Ukraine’s Constitutional Court Hinders Anti-Corruption Reforms
Ukraine’s Constitutional Court has issued a controversial ruling recognizing that powers of the National Agency for Corruption Prevention (NAPC) to review asset declarations of public officials and apply criminal liability for filing false information are unconstitutional.
Tags
SanctionsAnti-corruption authoritiesAsset disclosureConflict of interest
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