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HSE University Anti-Corruption Portal
Blog
12 September 2021
IT Publishes a Report on the Implementation of the EU Whistleblower Protection Directive
Transparency International (TI) has released a report on how the EU member States are putting their domestic legislation in line with the EU Whistleblower Protection Directive.
Tags
Corruption whistleblowers Civil societyTransparency
11 September 2021
StAR Releases a Technical Guide on Automated Risk Analysis of Anti-Corruption Declarations
The Stolen Asset Recovery Initiative (StAR) has published a Technical Guide on Automated Risk Analysis of Asset and Interest Declarations of Public Officials.
Tags
Illicit enrichmentAsset disclosureICT
06 September 2021
France Releases Recommendations for Improving Anti-Corruption Legislation
The Commission on Constitutional Acts, Legislation and General Administration of the French National Assembly (Commission des Lois constitutionnelles, de la Législation et de l'Administration générale de la République) has released an information report assessing the effectiveness of enforcement of the Sapin II Law.
Tags
Corruption whistleblowers ComplianceAnti-corruption authoritiesForeign briberyTransparency
24 August 2021
The Basel Institute Issues a Review Report on Illicit Enrichment
The Basel Institute on Governance has published an analytical report entitled “Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth”.
Tags
AMLIllicit enrichment
22 August 2021
Russia Adopts a National Anti-Corruption Plan 2021 to 2024
Russia has released a National Anti-Corruption Plan 2021 to 2024 (hereinafter, the Plan).
Tags
Conflict of interestAsset disclosureEducationCivil societyInternational cooperationICTStandards of conductTransparency
19 August 2021
Ecuador Amends the Criminal Code
A law strengthening a number of provisions of the Criminal Code has entered into force in Ecuador.
Tags
Corruption whistleblowers ComplianceCorruption in public procurementSanctions
11 August 2021
World Bank Publishes a Review of Public Procurement Exclusion Systems
The World Bank has launched the Global Suspension & Debarment Directory.
Tags
Corruption in public procurementSanctions
09 August 2021
Latin America Anti-Corruption Report
The Lawyers Council for Civil and Economic Rights (LCCER) has released a report on the fight against corruption in Latin America.
Tags
Corruption whistleblowers Asset disclosureComplianceCivil societyAnti-corruption authoritiesStandards of conductTransparencyCriminal prosecution
01 August 2021
France Adopts Anti-Corruption Strategy for International Cooperation
The French Ministry of Justice (Ministère de la Justice) has released France’s Anti-Corruption Strategy in Its Cooperation Action 2021 to 2030.
Tags
International cooperation
26 October 2022
Ukraine Amends Its Anti-Corruption Legislation
Ukraine has adopted a law amending the provisions regulating the participation in corporate governing bodies, transfer of securities to trust management and declaration of property.
Tags
Conflict of interestAsset disclosure
22 July 2021
Peru Releases Recommendations for Compliance Programmes
Peru has adopted a document clarifying the procedure for developing and introducing models for the prevention of infringements by legal persons.
Tags
Compliance
19 July 2021
The World Bank Launches a Prototype Platform to Counter Corruption in Public Procurement
The World Bank has launched a prototype of a platform to counter corruption and ensure transparency in public procurement (Procurement Anticorruption and Transparency Platform – ProACT).
Tags
Corruption in public procurementTransparency
12 September 2021
IT Publishes a Report on the Implementation of the EU Whistleblower Protection Directive
Transparency International (TI) has released a report on how the EU member States are putting their domestic legislation in line with the EU Whistleblower Protection Directive.
Tags
Corruption whistleblowers Civil societyTransparency
11 September 2021
StAR Releases a Technical Guide on Automated Risk Analysis of Anti-Corruption Declarations
The Stolen Asset Recovery Initiative (StAR) has published a Technical Guide on Automated Risk Analysis of Asset and Interest Declarations of Public Officials.
Tags
Illicit enrichmentAsset disclosureICT
06 September 2021
France Releases Recommendations for Improving Anti-Corruption Legislation
The Commission on Constitutional Acts, Legislation and General Administration of the French National Assembly (Commission des Lois constitutionnelles, de la Législation et de l'Administration générale de la République) has released an information report assessing the effectiveness of enforcement of the Sapin II Law.
Tags
Corruption whistleblowers ComplianceAnti-corruption authoritiesForeign briberyTransparency
24 August 2021
The Basel Institute Issues a Review Report on Illicit Enrichment
The Basel Institute on Governance has published an analytical report entitled “Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth”.
Tags
AMLIllicit enrichment
22 August 2021
Russia Adopts a National Anti-Corruption Plan 2021 to 2024
Russia has released a National Anti-Corruption Plan 2021 to 2024 (hereinafter, the Plan).
Tags
Conflict of interestAsset disclosureEducationCivil societyInternational cooperationICTStandards of conductTransparency
19 August 2021
Ecuador Amends the Criminal Code
A law strengthening a number of provisions of the Criminal Code has entered into force in Ecuador.
Tags
Corruption whistleblowers ComplianceCorruption in public procurementSanctions
11 August 2021
World Bank Publishes a Review of Public Procurement Exclusion Systems
The World Bank has launched the Global Suspension & Debarment Directory.
Tags
Corruption in public procurementSanctions
09 August 2021
Latin America Anti-Corruption Report
The Lawyers Council for Civil and Economic Rights (LCCER) has released a report on the fight against corruption in Latin America.
Tags
Corruption whistleblowers Asset disclosureComplianceCivil societyAnti-corruption authoritiesStandards of conductTransparencyCriminal prosecution
01 August 2021
France Adopts Anti-Corruption Strategy for International Cooperation
The French Ministry of Justice (Ministère de la Justice) has released France’s Anti-Corruption Strategy in Its Cooperation Action 2021 to 2030.
Tags
International cooperation
26 October 2022
Ukraine Amends Its Anti-Corruption Legislation
Ukraine has adopted a law amending the provisions regulating the participation in corporate governing bodies, transfer of securities to trust management and declaration of property.
Tags
Conflict of interestAsset disclosure
22 July 2021
Peru Releases Recommendations for Compliance Programmes
Peru has adopted a document clarifying the procedure for developing and introducing models for the prevention of infringements by legal persons.
Tags
Compliance
19 July 2021
The World Bank Launches a Prototype Platform to Counter Corruption in Public Procurement
The World Bank has launched a prototype of a platform to counter corruption and ensure transparency in public procurement (Procurement Anticorruption and Transparency Platform – ProACT).
Tags
Corruption in public procurementTransparency
12 September 2021
IT Publishes a Report on the Implementation of the EU Whistleblower Protection Directive
Transparency International (TI) has released a report on how the EU member States are putting their domestic legislation in line with the EU Whistleblower Protection Directive.
Tags
Corruption whistleblowers Civil societyTransparency
11 September 2021
StAR Releases a Technical Guide on Automated Risk Analysis of Anti-Corruption Declarations
The Stolen Asset Recovery Initiative (StAR) has published a Technical Guide on Automated Risk Analysis of Asset and Interest Declarations of Public Officials.
Tags
Illicit enrichmentAsset disclosureICT
06 September 2021
France Releases Recommendations for Improving Anti-Corruption Legislation
The Commission on Constitutional Acts, Legislation and General Administration of the French National Assembly (Commission des Lois constitutionnelles, de la Législation et de l'Administration générale de la République) has released an information report assessing the effectiveness of enforcement of the Sapin II Law.
Tags
Corruption whistleblowers ComplianceAnti-corruption authoritiesForeign briberyTransparency
24 August 2021
The Basel Institute Issues a Review Report on Illicit Enrichment
The Basel Institute on Governance has published an analytical report entitled “Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth”.
Tags
AMLIllicit enrichment
22 August 2021
Russia Adopts a National Anti-Corruption Plan 2021 to 2024
Russia has released a National Anti-Corruption Plan 2021 to 2024 (hereinafter, the Plan).
Tags
Conflict of interestAsset disclosureEducationCivil societyInternational cooperationICTStandards of conductTransparency
19 August 2021
Ecuador Amends the Criminal Code
A law strengthening a number of provisions of the Criminal Code has entered into force in Ecuador.
Tags
Corruption whistleblowers ComplianceCorruption in public procurementSanctions
11 August 2021
World Bank Publishes a Review of Public Procurement Exclusion Systems
The World Bank has launched the Global Suspension & Debarment Directory.
Tags
Corruption in public procurementSanctions
09 August 2021
Latin America Anti-Corruption Report
The Lawyers Council for Civil and Economic Rights (LCCER) has released a report on the fight against corruption in Latin America.
Tags
Corruption whistleblowers Asset disclosureComplianceCivil societyAnti-corruption authoritiesStandards of conductTransparencyCriminal prosecution
01 August 2021
France Adopts Anti-Corruption Strategy for International Cooperation
The French Ministry of Justice (Ministère de la Justice) has released France’s Anti-Corruption Strategy in Its Cooperation Action 2021 to 2030.
Tags
International cooperation
26 October 2022
Ukraine Amends Its Anti-Corruption Legislation
Ukraine has adopted a law amending the provisions regulating the participation in corporate governing bodies, transfer of securities to trust management and declaration of property.
Tags
Conflict of interestAsset disclosure
22 July 2021
Peru Releases Recommendations for Compliance Programmes
Peru has adopted a document clarifying the procedure for developing and introducing models for the prevention of infringements by legal persons.
Tags
Compliance
19 July 2021
The World Bank Launches a Prototype Platform to Counter Corruption in Public Procurement
The World Bank has launched a prototype of a platform to counter corruption and ensure transparency in public procurement (Procurement Anticorruption and Transparency Platform – ProACT).
Tags
Corruption in public procurementTransparency
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