Blog

04 October 2020

FinCEN Files Leak

The International Consortium of Investigative Journalists (ICIJ) and BuzzFeed News have released leaked files of the Financial Crimes Enforcement Network (FinCEN*).

Tags

Civil society AML

21 September 2020

SEC’s Whistleblower Programme: What’s the Price of Corruption?

The U.S. Securities and Exchange Commission (SEC) has announced the payment of $10 million as an award to a whistleblower.

Tags

Corruption whistleblowers

20 September 2020

Costa Rica Adopts Recommendations for Developing Compliance Programmes

Costa Rica has issued Regulation No. 42399-MEIC-MJP “Optional model for the organization, crime prevention, management, and control” (Reglamento denominado "Modelo facultativo de organización, prevención de delitos, gestión y control").

Tags

Compliance

13 September 2020

Liability for Illegal Remuneration: Review of Practices by the Supreme Court and Barriers to Expert Analysis

The Presidium of the Supreme Court of the Russian Federation has adopted a Review of case law regarding the administrative liability of legal persons under article 19.28 of the Code of Administrative Offences of the Russian Federation (in Russian).

Tags

Sanctions

07 September 2020

AFA Releases 2019 Report

The French Anti-Corruption Agency (Agence Française Anticorruption, AFA)* has published a report on its activities in 2019.

Tags

Anti-corruption authorities Compliance Education Corruption measurement

GRECO Publishes Compliance Report on Russia

GRECO has published its Fourth Round Compliance Report on the Russian Federation (in English), focused on corruption prevention in respect of members of parliament, judges and prosecutors.

Tags

Asset disclosure Conflict of interest Transparency Standards of conduct International cooperation Education

U.S. DOJ Explains Whether a Fee for Assistance in Purchasing Assets Violates FCPA

The U.S. Department of Justice (DOJ) has issued an opinion procedure release regarding a request of an entity whether it was violating the provisions of the Foreign Corrupt Practices Act (FCPA) by paying a fee.

Tags

Criminal prosecution Foreign bribery

Indonesia Sets Out New Rules for Punishing Corruption

On 24 July 2020, the Supreme Court of Indonesia adopted Decree No. 1 “On the Guiding Principles for Criminalization of Articles 2 and 3 of the Law “On the Eradication of the Criminal Act of Corruption” which sets out the rules for delivering judgments in the cases of illicit enrichment and abuse of functions.

Tags

Sanctions Criminal prosecution

Malaysian MPs’ Declarations to Be Available Online

Malaysia has launched a web portal that will provide public access to the MPs’ asset declarations.

Tags

Transparency Asset disclosure

Russia Obliges Public Officials to Declare Cryptocurrency

On 31 July 2020, Russia adopted Federal Law No. 259-FZ “On Digital Financial Assets, Digital Currency, and Amendments to Certain Legal Acts of the Russian Federation” (Russian). According to the Law, from now on digital currency is to be disclosed in the declarations of income, expenses, property and property obligations of civil servants.

Tags

Transparency Standards of conduct AML

Stepping up the Fight against Corruption in the EU: Independent European Prosecutor’s Office to Be Set up

The European Anti-Fraud Office (OLAF) has announced plans to establish an independent European Public Prosecutor’s Office (EPPO) by the end of 2020.

Tags

Criminal prosecution International cooperation

Specialized Anti-Corruption Authorities: Risks to Effectiveness

In the context of the establishment of an Anti-Corruption Agency in Uzbekistan here we recall the key factors hindering their effective functioning.

Tags

Anti-corruption authorities

04 October 2020

FinCEN Files Leak

The International Consortium of Investigative Journalists (ICIJ) and BuzzFeed News have released leaked files of the Financial Crimes Enforcement Network (FinCEN*).

Tags

Civil society AML

21 September 2020

SEC’s Whistleblower Programme: What’s the Price of Corruption?

The U.S. Securities and Exchange Commission (SEC) has announced the payment of $10 million as an award to a whistleblower.

Tags

Corruption whistleblowers

20 September 2020

Costa Rica Adopts Recommendations for Developing Compliance Programmes

Costa Rica has issued Regulation No. 42399-MEIC-MJP “Optional model for the organization, crime prevention, management, and control” (Reglamento denominado "Modelo facultativo de organización, prevención de delitos, gestión y control").

Tags

Compliance

13 September 2020

Liability for Illegal Remuneration: Review of Practices by the Supreme Court and Barriers to Expert Analysis

The Presidium of the Supreme Court of the Russian Federation has adopted a Review of case law regarding the administrative liability of legal persons under article 19.28 of the Code of Administrative Offences of the Russian Federation (in Russian).

Tags

Sanctions

07 September 2020

AFA Releases 2019 Report

The French Anti-Corruption Agency (Agence Française Anticorruption, AFA)* has published a report on its activities in 2019.

Tags

Anti-corruption authorities Compliance Education Corruption measurement

GRECO Publishes Compliance Report on Russia

GRECO has published its Fourth Round Compliance Report on the Russian Federation (in English), focused on corruption prevention in respect of members of parliament, judges and prosecutors.

Tags

Asset disclosure Conflict of interest Transparency Standards of conduct International cooperation Education

U.S. DOJ Explains Whether a Fee for Assistance in Purchasing Assets Violates FCPA

The U.S. Department of Justice (DOJ) has issued an opinion procedure release regarding a request of an entity whether it was violating the provisions of the Foreign Corrupt Practices Act (FCPA) by paying a fee.

Tags

Criminal prosecution Foreign bribery

Indonesia Sets Out New Rules for Punishing Corruption

On 24 July 2020, the Supreme Court of Indonesia adopted Decree No. 1 “On the Guiding Principles for Criminalization of Articles 2 and 3 of the Law “On the Eradication of the Criminal Act of Corruption” which sets out the rules for delivering judgments in the cases of illicit enrichment and abuse of functions.

Tags

Sanctions Criminal prosecution

Malaysian MPs’ Declarations to Be Available Online

Malaysia has launched a web portal that will provide public access to the MPs’ asset declarations.

Tags

Transparency Asset disclosure

Russia Obliges Public Officials to Declare Cryptocurrency

On 31 July 2020, Russia adopted Federal Law No. 259-FZ “On Digital Financial Assets, Digital Currency, and Amendments to Certain Legal Acts of the Russian Federation” (Russian). According to the Law, from now on digital currency is to be disclosed in the declarations of income, expenses, property and property obligations of civil servants.

Tags

Transparency Standards of conduct AML

Stepping up the Fight against Corruption in the EU: Independent European Prosecutor’s Office to Be Set up

The European Anti-Fraud Office (OLAF) has announced plans to establish an independent European Public Prosecutor’s Office (EPPO) by the end of 2020.

Tags

Criminal prosecution International cooperation

Specialized Anti-Corruption Authorities: Risks to Effectiveness

In the context of the establishment of an Anti-Corruption Agency in Uzbekistan here we recall the key factors hindering their effective functioning.

Tags

Anti-corruption authorities

04 October 2020

FinCEN Files Leak

The International Consortium of Investigative Journalists (ICIJ) and BuzzFeed News have released leaked files of the Financial Crimes Enforcement Network (FinCEN*).

Tags

Civil society AML

21 September 2020

SEC’s Whistleblower Programme: What’s the Price of Corruption?

The U.S. Securities and Exchange Commission (SEC) has announced the payment of $10 million as an award to a whistleblower.

Tags

Corruption whistleblowers

20 September 2020

Costa Rica Adopts Recommendations for Developing Compliance Programmes

Costa Rica has issued Regulation No. 42399-MEIC-MJP “Optional model for the organization, crime prevention, management, and control” (Reglamento denominado "Modelo facultativo de organización, prevención de delitos, gestión y control").

Tags

Compliance

13 September 2020

Liability for Illegal Remuneration: Review of Practices by the Supreme Court and Barriers to Expert Analysis

The Presidium of the Supreme Court of the Russian Federation has adopted a Review of case law regarding the administrative liability of legal persons under article 19.28 of the Code of Administrative Offences of the Russian Federation (in Russian).

Tags

Sanctions

07 September 2020

AFA Releases 2019 Report

The French Anti-Corruption Agency (Agence Française Anticorruption, AFA)* has published a report on its activities in 2019.

Tags

Anti-corruption authorities Compliance Education Corruption measurement

GRECO Publishes Compliance Report on Russia

GRECO has published its Fourth Round Compliance Report on the Russian Federation (in English), focused on corruption prevention in respect of members of parliament, judges and prosecutors.

Tags

Asset disclosure Conflict of interest Transparency Standards of conduct International cooperation Education

U.S. DOJ Explains Whether a Fee for Assistance in Purchasing Assets Violates FCPA

The U.S. Department of Justice (DOJ) has issued an opinion procedure release regarding a request of an entity whether it was violating the provisions of the Foreign Corrupt Practices Act (FCPA) by paying a fee.

Tags

Criminal prosecution Foreign bribery

Indonesia Sets Out New Rules for Punishing Corruption

On 24 July 2020, the Supreme Court of Indonesia adopted Decree No. 1 “On the Guiding Principles for Criminalization of Articles 2 and 3 of the Law “On the Eradication of the Criminal Act of Corruption” which sets out the rules for delivering judgments in the cases of illicit enrichment and abuse of functions.

Tags

Sanctions Criminal prosecution

Malaysian MPs’ Declarations to Be Available Online

Malaysia has launched a web portal that will provide public access to the MPs’ asset declarations.

Tags

Transparency Asset disclosure

Russia Obliges Public Officials to Declare Cryptocurrency

On 31 July 2020, Russia adopted Federal Law No. 259-FZ “On Digital Financial Assets, Digital Currency, and Amendments to Certain Legal Acts of the Russian Federation” (Russian). According to the Law, from now on digital currency is to be disclosed in the declarations of income, expenses, property and property obligations of civil servants.

Tags

Transparency Standards of conduct AML

Stepping up the Fight against Corruption in the EU: Independent European Prosecutor’s Office to Be Set up

The European Anti-Fraud Office (OLAF) has announced plans to establish an independent European Public Prosecutor’s Office (EPPO) by the end of 2020.

Tags

Criminal prosecution International cooperation

Specialized Anti-Corruption Authorities: Risks to Effectiveness

In the context of the establishment of an Anti-Corruption Agency in Uzbekistan here we recall the key factors hindering their effective functioning.

Tags

Anti-corruption authorities

1

2

3

4

5

...

7

We use cookies in order to improve the quality and usability of the HSE website. More information about the use of cookies is available here, and the regulations on processing personal data can be found here. By continuing to use the site, you hereby confirm that you have been informed of the use of cookies by the HSE website and agree with our rules for processing personal data. You may disable cookies in your browser settings.

✖