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HSE University Anti-Corruption Portal
Blog
19 May 2020
Resources Section of the Portal Updated
The section of the Anti-Corruption Portal containing publications on anti-corruption has been restructured and significantly updated and the list of useful external resources has been considerably extended.
15 May 2020
Fakelaki and Hongbao: How to Bribe in Different Languages
In the framework of its Global Informality Project UCL School of Slavonic and East European Studies explores traditional/informal practices, including acts of corruption, existing in different countries.
Tags
Civil society
13 May 2020
Kazakh Officials to Be Dismissed for Corrupt Subordinates
A legal act introducing the liability of officials – up to their dismissal – for the commitment of corruption crimes by their subordinates has been adopted in Kazakhstan.
Tags
Anti-corruption authoritiesCorruption whistleblowers Sanctions
07 May 2020
ECtHR Considers the Dismissal of the Head of Romania’s Anti-Corruption Body Illegal
The European Court of Human Rights (ECtHR) has ruled in favour of the former Chief Prosecutor of Romania’s National Anti-Corruption Directorate (Direcția Națională Anticorupție, DNA) Laura Kövesi.
Tags
Anti-corruption authorities
30 April 2020
Armenian Parliament Passes Law on Forfeiture of Illegal Property
Armenia’s National Assembly has adopted the Law “On Forfeiture of Illegally Acquired Property” (at the time of publication of this piece the draft law had not been promulgated yet). It provides for the non-conviction based forfeiture of the assets whose legal origin cannot be proved.
Tags
Asset recovery
24 April 2020
GRECO Issues Guidelines on Managing Corruption Risks in the Context of COVID-19
As the COVID-19 outbreak has raised the probability of specific corruption offences being committed, the Council of Europe’s Group of States against Corruption (GRECO) has published a document entitled “Corruption Risks and Useful Legal References in the Context of COVID-19”, which suggests essential guidelines for minimizing corruption risks during the pandemic.
Tags
Corruption whistleblowers Conflict of interestCorruption in public procurementComplianceInternational cooperationSanctionsTransparency
18 April 2020
Abkhazia Adopts Law on Asset Disclosure
Abkhazia adopted Law of February 20, 2020 No. 4927-c-VI “On the Declaration of Income, Expenditures, Assets and Liabilities of Public Officials and Deputies”, amended by Law of March 20, 2020 No. 4963-c-VI.
Tags
TransparencyCivil societyAsset disclosure
13 April 2020
Corruption in Sport and Countermeasures
In the midst of the big FIFA bribery scandals we propose an overview of how the global campaign against corruption in sport is conducted at the national and international levels.  
Tags
Corruption in sportCriminal prosecutionSanctionsInternational cooperationCivil society
08 April 2020
Ukraine to Have an Electronic MS for Criminal Investigations
Ukraine has started to test an electronic management system for automatic pre-trial investigation workflow.Ukraine has started to test an electronic management system for automatic pre-trial investigation workflow.
Tags
ICTCriminal prosecutionTransparency
27 March 2020
Enhance Transparency, Reinstate Death Penalty: Cures for Corruption in the Time of Coronavirus
In the context of the coronavirus pandemic, here are the responses of some countries to potential corruption risks it might incur.
Tags
Civil societyCorruption in public procurementSanctionsTransparency
Business
Business
24 March 2020
TRACE Global Enforcement Report 2019
TRACE International, a non-profit business association, has released a revised 10th edition of the Global Enforcement Report on enforcement actions in transnational bribery cases.
Tags
Foreign briberyCivil societySanctions
Business
Business
20 March 2020
Justice in Quarantine: a Trial Suspended amid Coronavirus Concerns in the UK
The trial of the executives of Unaoil and SBM Offshore accused of participating in wide-ranging corruption scheme was suspended amid concerns about the coronavirus pandemic in the United Kingdom.  
Tags
Foreign briberyInternational cooperationCorruption in public procurement
19 May 2020
Resources Section of the Portal Updated
The section of the Anti-Corruption Portal containing publications on anti-corruption has been restructured and significantly updated and the list of useful external resources has been considerably extended.
15 May 2020
Fakelaki and Hongbao: How to Bribe in Different Languages
In the framework of its Global Informality Project UCL School of Slavonic and East European Studies explores traditional/informal practices, including acts of corruption, existing in different countries.
Tags
Civil society
13 May 2020
Kazakh Officials to Be Dismissed for Corrupt Subordinates
A legal act introducing the liability of officials – up to their dismissal – for the commitment of corruption crimes by their subordinates has been adopted in Kazakhstan.
Tags
Anti-corruption authoritiesCorruption whistleblowers Sanctions
07 May 2020
ECtHR Considers the Dismissal of the Head of Romania’s Anti-Corruption Body Illegal
The European Court of Human Rights (ECtHR) has ruled in favour of the former Chief Prosecutor of Romania’s National Anti-Corruption Directorate (Direcția Națională Anticorupție, DNA) Laura Kövesi.
Tags
Anti-corruption authorities
30 April 2020
Armenian Parliament Passes Law on Forfeiture of Illegal Property
Armenia’s National Assembly has adopted the Law “On Forfeiture of Illegally Acquired Property” (at the time of publication of this piece the draft law had not been promulgated yet). It provides for the non-conviction based forfeiture of the assets whose legal origin cannot be proved.
Tags
Asset recovery
24 April 2020
GRECO Issues Guidelines on Managing Corruption Risks in the Context of COVID-19
As the COVID-19 outbreak has raised the probability of specific corruption offences being committed, the Council of Europe’s Group of States against Corruption (GRECO) has published a document entitled “Corruption Risks and Useful Legal References in the Context of COVID-19”, which suggests essential guidelines for minimizing corruption risks during the pandemic.
Tags
Corruption whistleblowers Conflict of interestCorruption in public procurementComplianceInternational cooperationSanctionsTransparency
18 April 2020
Abkhazia Adopts Law on Asset Disclosure
Abkhazia adopted Law of February 20, 2020 No. 4927-c-VI “On the Declaration of Income, Expenditures, Assets and Liabilities of Public Officials and Deputies”, amended by Law of March 20, 2020 No. 4963-c-VI.
Tags
TransparencyCivil societyAsset disclosure
13 April 2020
Corruption in Sport and Countermeasures
In the midst of the big FIFA bribery scandals we propose an overview of how the global campaign against corruption in sport is conducted at the national and international levels.  
Tags
Corruption in sportCriminal prosecutionSanctionsInternational cooperationCivil society
08 April 2020
Ukraine to Have an Electronic MS for Criminal Investigations
Ukraine has started to test an electronic management system for automatic pre-trial investigation workflow.Ukraine has started to test an electronic management system for automatic pre-trial investigation workflow.
Tags
ICTCriminal prosecutionTransparency
27 March 2020
Enhance Transparency, Reinstate Death Penalty: Cures for Corruption in the Time of Coronavirus
In the context of the coronavirus pandemic, here are the responses of some countries to potential corruption risks it might incur.
Tags
Civil societyCorruption in public procurementSanctionsTransparency
Business
Business
24 March 2020
TRACE Global Enforcement Report 2019
TRACE International, a non-profit business association, has released a revised 10th edition of the Global Enforcement Report on enforcement actions in transnational bribery cases.
Tags
Foreign briberyCivil societySanctions
Business
Business
20 March 2020
Justice in Quarantine: a Trial Suspended amid Coronavirus Concerns in the UK
The trial of the executives of Unaoil and SBM Offshore accused of participating in wide-ranging corruption scheme was suspended amid concerns about the coronavirus pandemic in the United Kingdom.  
Tags
Foreign briberyInternational cooperationCorruption in public procurement
19 May 2020
Resources Section of the Portal Updated
The section of the Anti-Corruption Portal containing publications on anti-corruption has been restructured and significantly updated and the list of useful external resources has been considerably extended.
15 May 2020
Fakelaki and Hongbao: How to Bribe in Different Languages
In the framework of its Global Informality Project UCL School of Slavonic and East European Studies explores traditional/informal practices, including acts of corruption, existing in different countries.
Tags
Civil society
13 May 2020
Kazakh Officials to Be Dismissed for Corrupt Subordinates
A legal act introducing the liability of officials – up to their dismissal – for the commitment of corruption crimes by their subordinates has been adopted in Kazakhstan.
Tags
Anti-corruption authoritiesCorruption whistleblowers Sanctions
07 May 2020
ECtHR Considers the Dismissal of the Head of Romania’s Anti-Corruption Body Illegal
The European Court of Human Rights (ECtHR) has ruled in favour of the former Chief Prosecutor of Romania’s National Anti-Corruption Directorate (Direcția Națională Anticorupție, DNA) Laura Kövesi.
Tags
Anti-corruption authorities
30 April 2020
Armenian Parliament Passes Law on Forfeiture of Illegal Property
Armenia’s National Assembly has adopted the Law “On Forfeiture of Illegally Acquired Property” (at the time of publication of this piece the draft law had not been promulgated yet). It provides for the non-conviction based forfeiture of the assets whose legal origin cannot be proved.
Tags
Asset recovery
24 April 2020
GRECO Issues Guidelines on Managing Corruption Risks in the Context of COVID-19
As the COVID-19 outbreak has raised the probability of specific corruption offences being committed, the Council of Europe’s Group of States against Corruption (GRECO) has published a document entitled “Corruption Risks and Useful Legal References in the Context of COVID-19”, which suggests essential guidelines for minimizing corruption risks during the pandemic.
Tags
Corruption whistleblowers Conflict of interestCorruption in public procurementComplianceInternational cooperationSanctionsTransparency
18 April 2020
Abkhazia Adopts Law on Asset Disclosure
Abkhazia adopted Law of February 20, 2020 No. 4927-c-VI “On the Declaration of Income, Expenditures, Assets and Liabilities of Public Officials and Deputies”, amended by Law of March 20, 2020 No. 4963-c-VI.
Tags
TransparencyCivil societyAsset disclosure
13 April 2020
Corruption in Sport and Countermeasures
In the midst of the big FIFA bribery scandals we propose an overview of how the global campaign against corruption in sport is conducted at the national and international levels.  
Tags
Corruption in sportCriminal prosecutionSanctionsInternational cooperationCivil society
08 April 2020
Ukraine to Have an Electronic MS for Criminal Investigations
Ukraine has started to test an electronic management system for automatic pre-trial investigation workflow.Ukraine has started to test an electronic management system for automatic pre-trial investigation workflow.
Tags
ICTCriminal prosecutionTransparency
27 March 2020
Enhance Transparency, Reinstate Death Penalty: Cures for Corruption in the Time of Coronavirus
In the context of the coronavirus pandemic, here are the responses of some countries to potential corruption risks it might incur.
Tags
Civil societyCorruption in public procurementSanctionsTransparency
Business
Business
24 March 2020
TRACE Global Enforcement Report 2019
TRACE International, a non-profit business association, has released a revised 10th edition of the Global Enforcement Report on enforcement actions in transnational bribery cases.
Tags
Foreign briberyCivil societySanctions
Business
Business
20 March 2020
Justice in Quarantine: a Trial Suspended amid Coronavirus Concerns in the UK
The trial of the executives of Unaoil and SBM Offshore accused of participating in wide-ranging corruption scheme was suspended amid concerns about the coronavirus pandemic in the United Kingdom.  
Tags
Foreign briberyInternational cooperationCorruption in public procurement
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