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HSE University Anti-Corruption Portal
Blog
09 October 2021
Bolivia Amends Its Anti-Corruption Legislation
Law No. 1390 “On Reinforcing the Fight against Corruption” (Ley de Fortalecimiento Para la Lucha Contra la Corrupción) has entered into force in Bolivia.
Tags
SanctionsCriminal prosecution
07 October 2021
Pandora’s Box: ICIJ Unveils the Findings of Its Investigation into Offshore Assets of Hundreds of Politicians and Oligarchs
The International Consortium of Investigative Journalists (ICIJ) has released the findings of the analysis of documents obtained through a major leak of information of “safe haven” service providers.
Tags
AMLIllicit enrichmentCivil society
07 October 2021
Ukraine to Have a Law on Oligarchs
The Verkhovna Rada (parliament) of Ukraine has approved a bill defining the status of oligarchs and imposing anti-corruption standards on them.
Tags
Conflict of interestAsset disclosureStandards of conduct
05 October 2021
Costa Rica Adopts a National Anti-Corruption Strategy to Counter Corruption
Costa Rica has released a National Integrity and Corruption Prevention Strategy 2021 to 2030 (Estrategia Nacional de Integridad y Prevención de la Corrupción 2021–2030).
Tags
Conflict of interestCorruption whistleblowers EducationComplianceCorruption in public procurementCivil societyStandards of conductTransparency
23 September 2021
Burkina Faso Launches an Online Declaration System
In Burkina Faso, there is now the possibility to file electronic anti-corruption declarations.
Tags
Asset disclosureICT
19 September 2021
China Adopts New Law on Anti-Corruption Inspectors
China has adopted a law that defines the status of officers of anti-corruption commissions.
Tags
Conflict of interestAnti-corruption authoritiesStandards of conduct
16 September 2021
Ig Nobel Prize Awarded for a Study on the Link between Corruption and Obesity
The 2021 Ig Nobel Prize for economics has been awarded to a Ukrainian scholar for his study on the correlation between the level of corruption in a country and the weight of its ministers.
Tags
Corruption measurement
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
09 October 2021
Bolivia Amends Its Anti-Corruption Legislation
Law No. 1390 “On Reinforcing the Fight against Corruption” (Ley de Fortalecimiento Para la Lucha Contra la Corrupción) has entered into force in Bolivia.
Tags
SanctionsCriminal prosecution
07 October 2021
Pandora’s Box: ICIJ Unveils the Findings of Its Investigation into Offshore Assets of Hundreds of Politicians and Oligarchs
The International Consortium of Investigative Journalists (ICIJ) has released the findings of the analysis of documents obtained through a major leak of information of “safe haven” service providers.
Tags
AMLIllicit enrichmentCivil society
07 October 2021
Ukraine to Have a Law on Oligarchs
The Verkhovna Rada (parliament) of Ukraine has approved a bill defining the status of oligarchs and imposing anti-corruption standards on them.
Tags
Conflict of interestAsset disclosureStandards of conduct
05 October 2021
Costa Rica Adopts a National Anti-Corruption Strategy to Counter Corruption
Costa Rica has released a National Integrity and Corruption Prevention Strategy 2021 to 2030 (Estrategia Nacional de Integridad y Prevención de la Corrupción 2021–2030).
Tags
Conflict of interestCorruption whistleblowers EducationComplianceCorruption in public procurementCivil societyStandards of conductTransparency
23 September 2021
Burkina Faso Launches an Online Declaration System
In Burkina Faso, there is now the possibility to file electronic anti-corruption declarations.
Tags
Asset disclosureICT
19 September 2021
China Adopts New Law on Anti-Corruption Inspectors
China has adopted a law that defines the status of officers of anti-corruption commissions.
Tags
Conflict of interestAnti-corruption authoritiesStandards of conduct
16 September 2021
Ig Nobel Prize Awarded for a Study on the Link between Corruption and Obesity
The 2021 Ig Nobel Prize for economics has been awarded to a Ukrainian scholar for his study on the correlation between the level of corruption in a country and the weight of its ministers.
Tags
Corruption measurement
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
09 October 2021
Bolivia Amends Its Anti-Corruption Legislation
Law No. 1390 “On Reinforcing the Fight against Corruption” (Ley de Fortalecimiento Para la Lucha Contra la Corrupción) has entered into force in Bolivia.
Tags
SanctionsCriminal prosecution
07 October 2021
Pandora’s Box: ICIJ Unveils the Findings of Its Investigation into Offshore Assets of Hundreds of Politicians and Oligarchs
The International Consortium of Investigative Journalists (ICIJ) has released the findings of the analysis of documents obtained through a major leak of information of “safe haven” service providers.
Tags
AMLIllicit enrichmentCivil society
07 October 2021
Ukraine to Have a Law on Oligarchs
The Verkhovna Rada (parliament) of Ukraine has approved a bill defining the status of oligarchs and imposing anti-corruption standards on them.
Tags
Conflict of interestAsset disclosureStandards of conduct
05 October 2021
Costa Rica Adopts a National Anti-Corruption Strategy to Counter Corruption
Costa Rica has released a National Integrity and Corruption Prevention Strategy 2021 to 2030 (Estrategia Nacional de Integridad y Prevención de la Corrupción 2021–2030).
Tags
Conflict of interestCorruption whistleblowers EducationComplianceCorruption in public procurementCivil societyStandards of conductTransparency
23 September 2021
Burkina Faso Launches an Online Declaration System
In Burkina Faso, there is now the possibility to file electronic anti-corruption declarations.
Tags
Asset disclosureICT
19 September 2021
China Adopts New Law on Anti-Corruption Inspectors
China has adopted a law that defines the status of officers of anti-corruption commissions.
Tags
Conflict of interestAnti-corruption authoritiesStandards of conduct
16 September 2021
Ig Nobel Prize Awarded for a Study on the Link between Corruption and Obesity
The 2021 Ig Nobel Prize for economics has been awarded to a Ukrainian scholar for his study on the correlation between the level of corruption in a country and the weight of its ministers.
Tags
Corruption measurement
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
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