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HSE University Anti-Corruption Portal
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Business
Business
09 January 2021
Transnational Bribery: Current Trends in Law Enforcement
The UN High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (the FACTI Panel) has analysed the use of non-trial resolutions of foreign bribery cases in its report.
Tags
SanctionsComplianceCriminal prosecution
Business
Business
03 January 2021
Sweden Updates the Code to Prevent Corruption in Business
The Swedish Anti-Corruption Institute (Institutet Mot Mutor, IMM)*, a non-profit organisation, has released an updated version of the Code to Prevent Corruption in Business which provides organisations with recommendations on how to put existing legal norms into practice.
Tags
Standards of conductCompliance
26 December 2020
FACTI Anti-Corruption Findings’ Review
Here below are provided the interim conclusions of the activities of the UN High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (FACTI Panel) as related to anti-corruption.
Tags
Asset recovery EducationTransparencyForeign briberyInternational cooperation
16 December 2020
Ukraine to Reintroduce Criminal Liability for False Declarations
Ukraine has adopted bills reintroducing criminal liability for filing inaccurate information and failing to submit declarations and restoring the authority of the NAPC to verify them.
Tags
Asset disclosureConflict of interestSanctionsCriminal prosecution
15 December 2020
Russia Defines Procedure for Public Officials to Declare Cryptocurrency
Russia has defined the grounds for and the format of disclosure of information on digital assets, rights and currency owned by public officials. ​
Tags
Asset disclosure
Business
Business
13 December 2020
U.S. Commodity Futures Trading Commission: Another Actor in Extraterritorial Law Enforcement
The U.S. Commodity Futures Trading Commission (CFTC) has held a foreign company liable for foreign bribery for the first time.
Tags
Criminal prosecutionSanctionsForeign bribery
12 December 2020
19th International Anti-Corruption Conference
The 19th International Anti-Corruption Conference (IACC), a key and major annual anti-corruption event, took place virtually from 30 November to 5 December 2020. 
Tags
International cooperationCivil society
06 December 2020
TRACE Matrix 2020
TRACE International, a non-profit business association, has released its annual global Bribery Risk Matrix (TRACE Matrix).
Tags
Civil societyCorruption measurement
03 December 2020
BRICS Round Table: a Summary of Outcomes
On Tuesday, 1 December, the National Research University Higher School of Economics hosted a BRICS Round Table on Anti-Corruption Education and Training.
Tags
International cooperationEducation
27 November 2020
Updates of the Portal: Countering Corruption in Business
Materials on countering corruption in the business sector have been published on this Portal
29 November 2020
Slovenia Amends Anti-Corruption Law
Slovenia has clarified the way of working and the powers of the Commission for the Prevention of Corruption (Komisija za preprečevanje korupcije, KPK), the particulars of receiving gifts and some other provisions of anti-corruption legislation.
Tags
Anti-corruption authoritiesAsset disclosure
22 November 2020
Croatia Issues Guidance on Conflict of Interest Prevention
Croatian’s Commission for Conflict of Interest (Povjerenstvo za odlučivanje o sukobu interesa, hereinafter referred to as the Commission) has released a document entitled Main Responsibilities of and Restrictions for Officials in Accordance with the Act on the Prevention of Conflict of Interest (in Croatian, hereinafter, the Guidance).
Tags
Conflict of interestAnti-corruption authoritiesAsset disclosure
Business
Business
09 January 2021
Transnational Bribery: Current Trends in Law Enforcement
The UN High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (the FACTI Panel) has analysed the use of non-trial resolutions of foreign bribery cases in its report.
Tags
SanctionsComplianceCriminal prosecution
Business
Business
03 January 2021
Sweden Updates the Code to Prevent Corruption in Business
The Swedish Anti-Corruption Institute (Institutet Mot Mutor, IMM)*, a non-profit organisation, has released an updated version of the Code to Prevent Corruption in Business which provides organisations with recommendations on how to put existing legal norms into practice.
Tags
Standards of conductCompliance
26 December 2020
FACTI Anti-Corruption Findings’ Review
Here below are provided the interim conclusions of the activities of the UN High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (FACTI Panel) as related to anti-corruption.
Tags
Asset recovery EducationTransparencyForeign briberyInternational cooperation
16 December 2020
Ukraine to Reintroduce Criminal Liability for False Declarations
Ukraine has adopted bills reintroducing criminal liability for filing inaccurate information and failing to submit declarations and restoring the authority of the NAPC to verify them.
Tags
Asset disclosureConflict of interestSanctionsCriminal prosecution
15 December 2020
Russia Defines Procedure for Public Officials to Declare Cryptocurrency
Russia has defined the grounds for and the format of disclosure of information on digital assets, rights and currency owned by public officials. ​
Tags
Asset disclosure
Business
Business
13 December 2020
U.S. Commodity Futures Trading Commission: Another Actor in Extraterritorial Law Enforcement
The U.S. Commodity Futures Trading Commission (CFTC) has held a foreign company liable for foreign bribery for the first time.
Tags
Criminal prosecutionSanctionsForeign bribery
12 December 2020
19th International Anti-Corruption Conference
The 19th International Anti-Corruption Conference (IACC), a key and major annual anti-corruption event, took place virtually from 30 November to 5 December 2020. 
Tags
International cooperationCivil society
06 December 2020
TRACE Matrix 2020
TRACE International, a non-profit business association, has released its annual global Bribery Risk Matrix (TRACE Matrix).
Tags
Civil societyCorruption measurement
03 December 2020
BRICS Round Table: a Summary of Outcomes
On Tuesday, 1 December, the National Research University Higher School of Economics hosted a BRICS Round Table on Anti-Corruption Education and Training.
Tags
International cooperationEducation
27 November 2020
Updates of the Portal: Countering Corruption in Business
Materials on countering corruption in the business sector have been published on this Portal
29 November 2020
Slovenia Amends Anti-Corruption Law
Slovenia has clarified the way of working and the powers of the Commission for the Prevention of Corruption (Komisija za preprečevanje korupcije, KPK), the particulars of receiving gifts and some other provisions of anti-corruption legislation.
Tags
Anti-corruption authoritiesAsset disclosure
22 November 2020
Croatia Issues Guidance on Conflict of Interest Prevention
Croatian’s Commission for Conflict of Interest (Povjerenstvo za odlučivanje o sukobu interesa, hereinafter referred to as the Commission) has released a document entitled Main Responsibilities of and Restrictions for Officials in Accordance with the Act on the Prevention of Conflict of Interest (in Croatian, hereinafter, the Guidance).
Tags
Conflict of interestAnti-corruption authoritiesAsset disclosure
Business
Business
09 January 2021
Transnational Bribery: Current Trends in Law Enforcement
The UN High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (the FACTI Panel) has analysed the use of non-trial resolutions of foreign bribery cases in its report.
Tags
SanctionsComplianceCriminal prosecution
Business
Business
03 January 2021
Sweden Updates the Code to Prevent Corruption in Business
The Swedish Anti-Corruption Institute (Institutet Mot Mutor, IMM)*, a non-profit organisation, has released an updated version of the Code to Prevent Corruption in Business which provides organisations with recommendations on how to put existing legal norms into practice.
Tags
Standards of conductCompliance
26 December 2020
FACTI Anti-Corruption Findings’ Review
Here below are provided the interim conclusions of the activities of the UN High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (FACTI Panel) as related to anti-corruption.
Tags
Asset recovery EducationTransparencyForeign briberyInternational cooperation
16 December 2020
Ukraine to Reintroduce Criminal Liability for False Declarations
Ukraine has adopted bills reintroducing criminal liability for filing inaccurate information and failing to submit declarations and restoring the authority of the NAPC to verify them.
Tags
Asset disclosureConflict of interestSanctionsCriminal prosecution
15 December 2020
Russia Defines Procedure for Public Officials to Declare Cryptocurrency
Russia has defined the grounds for and the format of disclosure of information on digital assets, rights and currency owned by public officials. ​
Tags
Asset disclosure
Business
Business
13 December 2020
U.S. Commodity Futures Trading Commission: Another Actor in Extraterritorial Law Enforcement
The U.S. Commodity Futures Trading Commission (CFTC) has held a foreign company liable for foreign bribery for the first time.
Tags
Criminal prosecutionSanctionsForeign bribery
12 December 2020
19th International Anti-Corruption Conference
The 19th International Anti-Corruption Conference (IACC), a key and major annual anti-corruption event, took place virtually from 30 November to 5 December 2020. 
Tags
International cooperationCivil society
06 December 2020
TRACE Matrix 2020
TRACE International, a non-profit business association, has released its annual global Bribery Risk Matrix (TRACE Matrix).
Tags
Civil societyCorruption measurement
03 December 2020
BRICS Round Table: a Summary of Outcomes
On Tuesday, 1 December, the National Research University Higher School of Economics hosted a BRICS Round Table on Anti-Corruption Education and Training.
Tags
International cooperationEducation
27 November 2020
Updates of the Portal: Countering Corruption in Business
Materials on countering corruption in the business sector have been published on this Portal
29 November 2020
Slovenia Amends Anti-Corruption Law
Slovenia has clarified the way of working and the powers of the Commission for the Prevention of Corruption (Komisija za preprečevanje korupcije, KPK), the particulars of receiving gifts and some other provisions of anti-corruption legislation.
Tags
Anti-corruption authoritiesAsset disclosure
22 November 2020
Croatia Issues Guidance on Conflict of Interest Prevention
Croatian’s Commission for Conflict of Interest (Povjerenstvo za odlučivanje o sukobu interesa, hereinafter referred to as the Commission) has released a document entitled Main Responsibilities of and Restrictions for Officials in Accordance with the Act on the Prevention of Conflict of Interest (in Croatian, hereinafter, the Guidance).
Tags
Conflict of interestAnti-corruption authoritiesAsset disclosure
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