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HSE University Anti-Corruption Portal
Blog
12 July 2021
GI-TOC Anti-Corruption Implementation Report on the Balkan Countries
The Global Initiative against Transnational Organized Crime (GI-TOC) has published a report on the establishment of anti-corruption architecture in the Western Balkans.
Tags
Conflict of interestAMLCorruption whistleblowers EducationAsset recovery Civil societyInternational cooperationTransparencyCriminal prosecution
26 June 2021
U4 Report: Are Corruption Statistics Credible?
The Anti-Corruption Resource Centre (U4) has published an analysis of the ten commonly cited statistics on the scale and impact of corruption.
Tags
Corruption measurement
26 June 2021
South Africa to Tighten Anti-Corruption Controls over Auditors
The South African legislation has been amended to counter corruption in auditing activities.
Tags
Conflict of interestSanctionsCriminal prosecution
24 June 2021
IACA Publishes an Online Course on Conflict of Interest
The International Anti-Corruption Academy (IACA) has published an online course focused on conflict-of-interest management.   
Tags
Conflict of interestEducation
18 June 2021
AI as a Means to Prevent Corporate Corruption
The Coalition for Integrity (C4I) has released a report on how to use machine learning to assess corruption risks and develop a corporate compliance system.
Tags
ComplianceICT
09 June 2021
UN General Assembly against Corruption Takes Place in New York
From 2 to 4 June 2021, New York saw the first ever UN General Assembly special session against corruption.
Tags
International cooperation
08 June 2021
Nepal Bans Anti-Corruption Sting Operations
The Supreme Court of Nepal has prohibited the Commission for the Investigation of Abuse of Authority (CIAA) from conducting anti-bribery sting operations.
Tags
Criminal prosecution
03 June 2021
GI-ACE Launches Anti-Corruption Digital Library
The website of the research programme “Anti-Corruption Evidence” of the non-profit organisation Global Integrity (GI-ACE) has provided access to publications about corruption and the fight against it.
Tags
Civil societyICT
29 May 2021
Updates of the Anti-Corruption Portal: Compliance
We have updated the section of this Portal containing publications and added new links to the websites about anti-corruption in the business sector.
Tags
ComplianceICT
22 May 2021
Brazil to Change Regulations on Public Contracts
An updated law regulating the procedure for carrying out public procurement and concluding public contracts has entered into force in Brazil.
Tags
ComplianceCorruption in public procurementSanctions
19 May 2021
IACA Launches an Online Course on Anti-Corruption Asset Disclosure
The International Anti-Corruption Academy (IACA) has released an online course on asset disclosure.
Tags
Asset disclosureEducation
15 May 2021
The Vatican Adopts Rules for Disclosing Assets and Receiving Gifts
Pope Francis has published a document determining the procedure for disclosing assets and receiving gifts by the Vatican’s employees.
Tags
Conflict of interestAsset disclosureTransparency
12 July 2021
GI-TOC Anti-Corruption Implementation Report on the Balkan Countries
The Global Initiative against Transnational Organized Crime (GI-TOC) has published a report on the establishment of anti-corruption architecture in the Western Balkans.
Tags
Conflict of interestAMLCorruption whistleblowers EducationAsset recovery Civil societyInternational cooperationTransparencyCriminal prosecution
26 June 2021
U4 Report: Are Corruption Statistics Credible?
The Anti-Corruption Resource Centre (U4) has published an analysis of the ten commonly cited statistics on the scale and impact of corruption.
Tags
Corruption measurement
26 June 2021
South Africa to Tighten Anti-Corruption Controls over Auditors
The South African legislation has been amended to counter corruption in auditing activities.
Tags
Conflict of interestSanctionsCriminal prosecution
24 June 2021
IACA Publishes an Online Course on Conflict of Interest
The International Anti-Corruption Academy (IACA) has published an online course focused on conflict-of-interest management.   
Tags
Conflict of interestEducation
18 June 2021
AI as a Means to Prevent Corporate Corruption
The Coalition for Integrity (C4I) has released a report on how to use machine learning to assess corruption risks and develop a corporate compliance system.
Tags
ComplianceICT
09 June 2021
UN General Assembly against Corruption Takes Place in New York
From 2 to 4 June 2021, New York saw the first ever UN General Assembly special session against corruption.
Tags
International cooperation
08 June 2021
Nepal Bans Anti-Corruption Sting Operations
The Supreme Court of Nepal has prohibited the Commission for the Investigation of Abuse of Authority (CIAA) from conducting anti-bribery sting operations.
Tags
Criminal prosecution
03 June 2021
GI-ACE Launches Anti-Corruption Digital Library
The website of the research programme “Anti-Corruption Evidence” of the non-profit organisation Global Integrity (GI-ACE) has provided access to publications about corruption and the fight against it.
Tags
Civil societyICT
29 May 2021
Updates of the Anti-Corruption Portal: Compliance
We have updated the section of this Portal containing publications and added new links to the websites about anti-corruption in the business sector.
Tags
ComplianceICT
22 May 2021
Brazil to Change Regulations on Public Contracts
An updated law regulating the procedure for carrying out public procurement and concluding public contracts has entered into force in Brazil.
Tags
ComplianceCorruption in public procurementSanctions
19 May 2021
IACA Launches an Online Course on Anti-Corruption Asset Disclosure
The International Anti-Corruption Academy (IACA) has released an online course on asset disclosure.
Tags
Asset disclosureEducation
15 May 2021
The Vatican Adopts Rules for Disclosing Assets and Receiving Gifts
Pope Francis has published a document determining the procedure for disclosing assets and receiving gifts by the Vatican’s employees.
Tags
Conflict of interestAsset disclosureTransparency
12 July 2021
GI-TOC Anti-Corruption Implementation Report on the Balkan Countries
The Global Initiative against Transnational Organized Crime (GI-TOC) has published a report on the establishment of anti-corruption architecture in the Western Balkans.
Tags
Conflict of interestAMLCorruption whistleblowers EducationAsset recovery Civil societyInternational cooperationTransparencyCriminal prosecution
26 June 2021
U4 Report: Are Corruption Statistics Credible?
The Anti-Corruption Resource Centre (U4) has published an analysis of the ten commonly cited statistics on the scale and impact of corruption.
Tags
Corruption measurement
26 June 2021
South Africa to Tighten Anti-Corruption Controls over Auditors
The South African legislation has been amended to counter corruption in auditing activities.
Tags
Conflict of interestSanctionsCriminal prosecution
24 June 2021
IACA Publishes an Online Course on Conflict of Interest
The International Anti-Corruption Academy (IACA) has published an online course focused on conflict-of-interest management.   
Tags
Conflict of interestEducation
18 June 2021
AI as a Means to Prevent Corporate Corruption
The Coalition for Integrity (C4I) has released a report on how to use machine learning to assess corruption risks and develop a corporate compliance system.
Tags
ComplianceICT
09 June 2021
UN General Assembly against Corruption Takes Place in New York
From 2 to 4 June 2021, New York saw the first ever UN General Assembly special session against corruption.
Tags
International cooperation
08 June 2021
Nepal Bans Anti-Corruption Sting Operations
The Supreme Court of Nepal has prohibited the Commission for the Investigation of Abuse of Authority (CIAA) from conducting anti-bribery sting operations.
Tags
Criminal prosecution
03 June 2021
GI-ACE Launches Anti-Corruption Digital Library
The website of the research programme “Anti-Corruption Evidence” of the non-profit organisation Global Integrity (GI-ACE) has provided access to publications about corruption and the fight against it.
Tags
Civil societyICT
29 May 2021
Updates of the Anti-Corruption Portal: Compliance
We have updated the section of this Portal containing publications and added new links to the websites about anti-corruption in the business sector.
Tags
ComplianceICT
22 May 2021
Brazil to Change Regulations on Public Contracts
An updated law regulating the procedure for carrying out public procurement and concluding public contracts has entered into force in Brazil.
Tags
ComplianceCorruption in public procurementSanctions
19 May 2021
IACA Launches an Online Course on Anti-Corruption Asset Disclosure
The International Anti-Corruption Academy (IACA) has released an online course on asset disclosure.
Tags
Asset disclosureEducation
15 May 2021
The Vatican Adopts Rules for Disclosing Assets and Receiving Gifts
Pope Francis has published a document determining the procedure for disclosing assets and receiving gifts by the Vatican’s employees.
Tags
Conflict of interestAsset disclosureTransparency
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