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HSE University Anti-Corruption Portal
Blog
28 March 2021
Overseas Production Orders: How to Get Electronic Data from Abroad
The Overseas Production Orders (OPO) will allow British law enforcement officers to receive electronic information for investigations from abroad.
Tags
International cooperationCriminal prosecution
21 March 2021
Council of Europe Report: Non-Conviction Based Confiscation of Unexplained Wealth
The Council of Europe has released a report on the use of non-conviction based seizure and confiscation with respect to the proceeds of unlawful conduct.
Tags
Asset recovery International cooperationSanctions
13 March 2021
France Develops Legal Framework for Restitution of Corruption Assets
France has drafted a bill containing, among other things, provisions for restituting assets acquired illegally to their countries of origin.
Tags
AMLAsset recovery International cooperation
06 March 2021
Ukraine Intends to Create a Whistleblowing Portal
Ukraine has drafted a bill modifying the rules for reporting facts concerning corruption or corruption-related offences.
Tags
Corruption whistleblowers
03 March 2021
East Timor Adopts Anti-Corruption Law
East Timor (Timor-Leste under the UN standards) has adopted a new anti-corruption law which defines, in particular, corpora delicti of corruption crimes and the disclosure procedure.
Tags
Conflict of interestAsset disclosureSanctions
28 February 2021
Russia Broadens the Definition of an “Official”
Russia has adopted a law clarifying the provisions of the Criminal Code regarding the term “official”.
Tags
SanctionsCriminal prosecution
23 February 2021
Court Limits SFO’s Powers to Conduct International Investigations
The UK Supreme Court has ruled that the Serious Fraud Office (SFO) cannot compel the production of documents held outside the UK in the framework of its investigations.
Tags
International cooperationForeign briberyCriminal prosecution
21 February 2021
Brazil Adopts a National Anti-Corruption Strategy
Brazil’s Inter-Agency Committee for Combating Corruption (Comitê Interministerial de Combate à Corrupção, CICC*) has released the National Anti-Corruption Strategy 2021 to 2025. 
Tags
Conflict of interestAsset recovery Civil societyInternational cooperationAnti-corruption authorities
12 February 2021
Datacros: a Tool for Assessing Corruption Risks
The EU-funded project on the development of Datacros*, a tool for assessing the factors of corruption risks in the structure of corporate property, has entered a final stage.
Tags
Corruption in public procurementCivil societyInternational cooperationTransparency
Business
Business
08 February 2021
France Updates Recommendations for Preventing Corporate Corruption
The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has released a new version of the Recommendations aimed at assisting legal persons of the public and private sectors in the prevention and detection of acts of corruption, trading in influence, solicitation, illegal acquisition of interest, misappropriation of public funds and favouritism.
Tags
Compliance
05 February 2021
Brazil to Modify Disclosure Procedure
Brazil has adopted a Decree changing the procedure for submitting information on assets and conflicts of interest.
Tags
Conflict of interestAsset disclosure
01 February 2021
Corruption Perceptions Index 2020
Transparency International (TI), an international not-for-profit organisation, has released the Corruption Perceptions Index 2020 (CPI).
Tags
Corruption measurementCivil society
28 March 2021
Overseas Production Orders: How to Get Electronic Data from Abroad
The Overseas Production Orders (OPO) will allow British law enforcement officers to receive electronic information for investigations from abroad.
Tags
International cooperationCriminal prosecution
21 March 2021
Council of Europe Report: Non-Conviction Based Confiscation of Unexplained Wealth
The Council of Europe has released a report on the use of non-conviction based seizure and confiscation with respect to the proceeds of unlawful conduct.
Tags
Asset recovery International cooperationSanctions
13 March 2021
France Develops Legal Framework for Restitution of Corruption Assets
France has drafted a bill containing, among other things, provisions for restituting assets acquired illegally to their countries of origin.
Tags
AMLAsset recovery International cooperation
06 March 2021
Ukraine Intends to Create a Whistleblowing Portal
Ukraine has drafted a bill modifying the rules for reporting facts concerning corruption or corruption-related offences.
Tags
Corruption whistleblowers
03 March 2021
East Timor Adopts Anti-Corruption Law
East Timor (Timor-Leste under the UN standards) has adopted a new anti-corruption law which defines, in particular, corpora delicti of corruption crimes and the disclosure procedure.
Tags
Conflict of interestAsset disclosureSanctions
28 February 2021
Russia Broadens the Definition of an “Official”
Russia has adopted a law clarifying the provisions of the Criminal Code regarding the term “official”.
Tags
SanctionsCriminal prosecution
23 February 2021
Court Limits SFO’s Powers to Conduct International Investigations
The UK Supreme Court has ruled that the Serious Fraud Office (SFO) cannot compel the production of documents held outside the UK in the framework of its investigations.
Tags
International cooperationForeign briberyCriminal prosecution
21 February 2021
Brazil Adopts a National Anti-Corruption Strategy
Brazil’s Inter-Agency Committee for Combating Corruption (Comitê Interministerial de Combate à Corrupção, CICC*) has released the National Anti-Corruption Strategy 2021 to 2025. 
Tags
Conflict of interestAsset recovery Civil societyInternational cooperationAnti-corruption authorities
12 February 2021
Datacros: a Tool for Assessing Corruption Risks
The EU-funded project on the development of Datacros*, a tool for assessing the factors of corruption risks in the structure of corporate property, has entered a final stage.
Tags
Corruption in public procurementCivil societyInternational cooperationTransparency
Business
Business
08 February 2021
France Updates Recommendations for Preventing Corporate Corruption
The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has released a new version of the Recommendations aimed at assisting legal persons of the public and private sectors in the prevention and detection of acts of corruption, trading in influence, solicitation, illegal acquisition of interest, misappropriation of public funds and favouritism.
Tags
Compliance
05 February 2021
Brazil to Modify Disclosure Procedure
Brazil has adopted a Decree changing the procedure for submitting information on assets and conflicts of interest.
Tags
Conflict of interestAsset disclosure
01 February 2021
Corruption Perceptions Index 2020
Transparency International (TI), an international not-for-profit organisation, has released the Corruption Perceptions Index 2020 (CPI).
Tags
Corruption measurementCivil society
28 March 2021
Overseas Production Orders: How to Get Electronic Data from Abroad
The Overseas Production Orders (OPO) will allow British law enforcement officers to receive electronic information for investigations from abroad.
Tags
International cooperationCriminal prosecution
21 March 2021
Council of Europe Report: Non-Conviction Based Confiscation of Unexplained Wealth
The Council of Europe has released a report on the use of non-conviction based seizure and confiscation with respect to the proceeds of unlawful conduct.
Tags
Asset recovery International cooperationSanctions
13 March 2021
France Develops Legal Framework for Restitution of Corruption Assets
France has drafted a bill containing, among other things, provisions for restituting assets acquired illegally to their countries of origin.
Tags
AMLAsset recovery International cooperation
06 March 2021
Ukraine Intends to Create a Whistleblowing Portal
Ukraine has drafted a bill modifying the rules for reporting facts concerning corruption or corruption-related offences.
Tags
Corruption whistleblowers
03 March 2021
East Timor Adopts Anti-Corruption Law
East Timor (Timor-Leste under the UN standards) has adopted a new anti-corruption law which defines, in particular, corpora delicti of corruption crimes and the disclosure procedure.
Tags
Conflict of interestAsset disclosureSanctions
28 February 2021
Russia Broadens the Definition of an “Official”
Russia has adopted a law clarifying the provisions of the Criminal Code regarding the term “official”.
Tags
SanctionsCriminal prosecution
23 February 2021
Court Limits SFO’s Powers to Conduct International Investigations
The UK Supreme Court has ruled that the Serious Fraud Office (SFO) cannot compel the production of documents held outside the UK in the framework of its investigations.
Tags
International cooperationForeign briberyCriminal prosecution
21 February 2021
Brazil Adopts a National Anti-Corruption Strategy
Brazil’s Inter-Agency Committee for Combating Corruption (Comitê Interministerial de Combate à Corrupção, CICC*) has released the National Anti-Corruption Strategy 2021 to 2025. 
Tags
Conflict of interestAsset recovery Civil societyInternational cooperationAnti-corruption authorities
12 February 2021
Datacros: a Tool for Assessing Corruption Risks
The EU-funded project on the development of Datacros*, a tool for assessing the factors of corruption risks in the structure of corporate property, has entered a final stage.
Tags
Corruption in public procurementCivil societyInternational cooperationTransparency
Business
Business
08 February 2021
France Updates Recommendations for Preventing Corporate Corruption
The French Anti-Corruption Agency (Agence Française Anticorruption, AFA) has released a new version of the Recommendations aimed at assisting legal persons of the public and private sectors in the prevention and detection of acts of corruption, trading in influence, solicitation, illegal acquisition of interest, misappropriation of public funds and favouritism.
Tags
Compliance
05 February 2021
Brazil to Modify Disclosure Procedure
Brazil has adopted a Decree changing the procedure for submitting information on assets and conflicts of interest.
Tags
Conflict of interestAsset disclosure
01 February 2021
Corruption Perceptions Index 2020
Transparency International (TI), an international not-for-profit organisation, has released the Corruption Perceptions Index 2020 (CPI).
Tags
Corruption measurementCivil society
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