РУС
ENG
HSE University Anti-Corruption Portal
News
Filter
Tags
Years
from to
29 December 2023
Assessment of Law Enforcement Effectiveness in EU Countries Released
 The European Commission has published its traditional EU Justice Scoreboard where, for the first time, it included anti-corruption data.
Tags
Anti-corruption authoritiesCriminal prosecution
24 December 2023
Monaco Establishes Anti-Corruption Standards for Members of the Government
Monaco has adopted a legal act containing provisions on conflicts of interest, anti-corruption declaration, acceptance of gifts and movement from the public sector to the private one for certain categories of officials.
Tags
Conflict of interestAsset disclosureEducation and enlightenmentStandards of conduct
Business
Business
11 December 2023
2023 TRACE Matrix Index Released
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2023, an annual index of corruption risks for the business community.
Tags
Corruption measurementCivil societyCompliance
09 December 2023
Information Technologies and Anti-Corruption Education: 4th Anti-Corruption Academic Symposium Launched in the United States
The 4th Anti-Corruption Academic Symposium is launched in Atlanta (US) on the International Anti-Corruption Day.
Tags
Conflict of interestInternational cooperationICT
04 December 2023
A Guide on Forfeiture of Unexplained Wealth Released
The Stolen Asset Recovery Initiative has issued the analytical publication entitled “Unexplained Wealth Orders: Toward a New Frontier in Asset Recovery”.
Tags
Illicit enrichmentAsset recovery
29 November 2023
2023 Global Corruption Index Released
Global Risk Profile, a not-for-profit organisation, has released its 2023 Global Corruption Index.
Tags
Corruption measurementCivil society
24 November 2023
The UK Updates Legislation on Countering Corruption in the Private Sector
The United Kingdom has changed the procedure for countering fraud and corruption in the private sector organisations.
Tags
ComplianceAsset recovery Foreign briberyCriminal prosecution
20 November 2023
Recommendations on Countering Corruption in Emergencies Released
The Organisation for Economic Cooperation and Development has released practical guidelines entitled Law Enforcement Responses to Corruption in Emergency Situations.
Tags
Corruption whistleblowers ComplianceAsset recovery Corruption in public procurementInternational cooperationAnti-corruption authoritiesICT
13 November 2023
2023 Rule of Law Index Released
The World Justice Project, a not-for-profit organisation, has released an updated Rule of Law Index.
Tags
Corruption measurementCivil society
Business
Business
07 November 2023
OECD Releases Updated Guidance for Multinational Enterprises
The OECD has published the Updated Guidelines for Multinational Enterprises on Responsible Business Conduct.
Tags
ComplianceTransparency
02 November 2023
Saint Kitts and Nevis Adopts an Anti-Corruption Act
Saint Kitts and Nevis has issued a legal act defining the corpus delicti of corruption crimes and providing for the establishment of an Office of a Special Prosecutor.
Tags
Conflict of interestCorruption whistleblowers Asset disclosureInternational cooperationAnti-corruption authoritiesStandards of conductSanctionsCriminal prosecution
28 October 2023
The UK Publishes a Report on Tackling Corruption in the Public Sector
The House of Commons Committee of Public Accounts has released a report entitled Tackling Fraud and Corruption against Government.
Tags
Standards of conduct
29 December 2023
Assessment of Law Enforcement Effectiveness in EU Countries Released
 The European Commission has published its traditional EU Justice Scoreboard where, for the first time, it included anti-corruption data.
Tags
Anti-corruption authoritiesCriminal prosecution
24 December 2023
Monaco Establishes Anti-Corruption Standards for Members of the Government
Monaco has adopted a legal act containing provisions on conflicts of interest, anti-corruption declaration, acceptance of gifts and movement from the public sector to the private one for certain categories of officials.
Tags
Conflict of interestAsset disclosureEducation and enlightenmentStandards of conduct
Business
Business
11 December 2023
2023 TRACE Matrix Index Released
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2023, an annual index of corruption risks for the business community.
Tags
Corruption measurementCivil societyCompliance
09 December 2023
Information Technologies and Anti-Corruption Education: 4th Anti-Corruption Academic Symposium Launched in the United States
The 4th Anti-Corruption Academic Symposium is launched in Atlanta (US) on the International Anti-Corruption Day.
Tags
Conflict of interestInternational cooperationICT
04 December 2023
A Guide on Forfeiture of Unexplained Wealth Released
The Stolen Asset Recovery Initiative has issued the analytical publication entitled “Unexplained Wealth Orders: Toward a New Frontier in Asset Recovery”.
Tags
Illicit enrichmentAsset recovery
29 November 2023
2023 Global Corruption Index Released
Global Risk Profile, a not-for-profit organisation, has released its 2023 Global Corruption Index.
Tags
Corruption measurementCivil society
24 November 2023
The UK Updates Legislation on Countering Corruption in the Private Sector
The United Kingdom has changed the procedure for countering fraud and corruption in the private sector organisations.
Tags
ComplianceAsset recovery Foreign briberyCriminal prosecution
20 November 2023
Recommendations on Countering Corruption in Emergencies Released
The Organisation for Economic Cooperation and Development has released practical guidelines entitled Law Enforcement Responses to Corruption in Emergency Situations.
Tags
Corruption whistleblowers ComplianceAsset recovery Corruption in public procurementInternational cooperationAnti-corruption authoritiesICT
13 November 2023
2023 Rule of Law Index Released
The World Justice Project, a not-for-profit organisation, has released an updated Rule of Law Index.
Tags
Corruption measurementCivil society
Business
Business
07 November 2023
OECD Releases Updated Guidance for Multinational Enterprises
The OECD has published the Updated Guidelines for Multinational Enterprises on Responsible Business Conduct.
Tags
ComplianceTransparency
02 November 2023
Saint Kitts and Nevis Adopts an Anti-Corruption Act
Saint Kitts and Nevis has issued a legal act defining the corpus delicti of corruption crimes and providing for the establishment of an Office of a Special Prosecutor.
Tags
Conflict of interestCorruption whistleblowers Asset disclosureInternational cooperationAnti-corruption authoritiesStandards of conductSanctionsCriminal prosecution
28 October 2023
The UK Publishes a Report on Tackling Corruption in the Public Sector
The House of Commons Committee of Public Accounts has released a report entitled Tackling Fraud and Corruption against Government.
Tags
Standards of conduct
29 December 2023
Assessment of Law Enforcement Effectiveness in EU Countries Released
 The European Commission has published its traditional EU Justice Scoreboard where, for the first time, it included anti-corruption data.
Tags
Anti-corruption authoritiesCriminal prosecution
24 December 2023
Monaco Establishes Anti-Corruption Standards for Members of the Government
Monaco has adopted a legal act containing provisions on conflicts of interest, anti-corruption declaration, acceptance of gifts and movement from the public sector to the private one for certain categories of officials.
Tags
Conflict of interestAsset disclosureEducation and enlightenmentStandards of conduct
Business
Business
11 December 2023
2023 TRACE Matrix Index Released
TRACE International, a not-for-profit business association, has released the TRACE Matrix 2023, an annual index of corruption risks for the business community.
Tags
Corruption measurementCivil societyCompliance
09 December 2023
Information Technologies and Anti-Corruption Education: 4th Anti-Corruption Academic Symposium Launched in the United States
The 4th Anti-Corruption Academic Symposium is launched in Atlanta (US) on the International Anti-Corruption Day.
Tags
Conflict of interestInternational cooperationICT
04 December 2023
A Guide on Forfeiture of Unexplained Wealth Released
The Stolen Asset Recovery Initiative has issued the analytical publication entitled “Unexplained Wealth Orders: Toward a New Frontier in Asset Recovery”.
Tags
Illicit enrichmentAsset recovery
29 November 2023
2023 Global Corruption Index Released
Global Risk Profile, a not-for-profit organisation, has released its 2023 Global Corruption Index.
Tags
Corruption measurementCivil society
24 November 2023
The UK Updates Legislation on Countering Corruption in the Private Sector
The United Kingdom has changed the procedure for countering fraud and corruption in the private sector organisations.
Tags
ComplianceAsset recovery Foreign briberyCriminal prosecution
20 November 2023
Recommendations on Countering Corruption in Emergencies Released
The Organisation for Economic Cooperation and Development has released practical guidelines entitled Law Enforcement Responses to Corruption in Emergency Situations.
Tags
Corruption whistleblowers ComplianceAsset recovery Corruption in public procurementInternational cooperationAnti-corruption authoritiesICT
13 November 2023
2023 Rule of Law Index Released
The World Justice Project, a not-for-profit organisation, has released an updated Rule of Law Index.
Tags
Corruption measurementCivil society
Business
Business
07 November 2023
OECD Releases Updated Guidance for Multinational Enterprises
The OECD has published the Updated Guidelines for Multinational Enterprises on Responsible Business Conduct.
Tags
ComplianceTransparency
02 November 2023
Saint Kitts and Nevis Adopts an Anti-Corruption Act
Saint Kitts and Nevis has issued a legal act defining the corpus delicti of corruption crimes and providing for the establishment of an Office of a Special Prosecutor.
Tags
Conflict of interestCorruption whistleblowers Asset disclosureInternational cooperationAnti-corruption authoritiesStandards of conductSanctionsCriminal prosecution
28 October 2023
The UK Publishes a Report on Tackling Corruption in the Public Sector
The House of Commons Committee of Public Accounts has released a report entitled Tackling Fraud and Corruption against Government.
Tags
Standards of conduct
1
...
4
5
6
7
8
...
28

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.

✖