Summarizing the results of the outgoing year, we recall the main events in the field of preventing and combating corruption in Russia and abroad.

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.

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.

Russia has defined the grounds for and the format of disclosure of information on digital assets, rights and currency owned by public officials. ​

The U.S. Commodity Futures Trading Commission (CFTC) has held a foreign company liable for foreign bribery for the first time.

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. 

TRACE International, a non-profit business association, has released its annual global Bribery Risk Matrix (TRACE Matrix).

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.

Materials on countering corruption in the business sector have been published on this Portal.

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).

Law No. 35/2019-6 “On Countering Corruption” (Закон о спречавању корупције) has entered into force in Serbia. It regulates, among other aspects, the activities of the Corruption Prevention Agency (Агенција за спречавање корупције; hereinafter, the Agency), rules for submitting asset and income declarations and procedure for preventing conflict of interest.

South Korea has set up the Corruption Investigation Office (CIO) to investigate relevant allegations against high-ranking officials.

Summarizing the results of the outgoing year, we recall the main events in the field of preventing and combating corruption in Russia and abroad.

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.

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.

Russia has defined the grounds for and the format of disclosure of information on digital assets, rights and currency owned by public officials. ​

The U.S. Commodity Futures Trading Commission (CFTC) has held a foreign company liable for foreign bribery for the first time.

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. 

TRACE International, a non-profit business association, has released its annual global Bribery Risk Matrix (TRACE Matrix).

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.

Materials on countering corruption in the business sector have been published on this Portal.

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).

Law No. 35/2019-6 “On Countering Corruption” (Закон о спречавању корупције) has entered into force in Serbia. It regulates, among other aspects, the activities of the Corruption Prevention Agency (Агенција за спречавање корупције; hereinafter, the Agency), rules for submitting asset and income declarations and procedure for preventing conflict of interest.

South Korea has set up the Corruption Investigation Office (CIO) to investigate relevant allegations against high-ranking officials.

Summarizing the results of the outgoing year, we recall the main events in the field of preventing and combating corruption in Russia and abroad.

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.

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.

Russia has defined the grounds for and the format of disclosure of information on digital assets, rights and currency owned by public officials. ​

The U.S. Commodity Futures Trading Commission (CFTC) has held a foreign company liable for foreign bribery for the first time.

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. 

TRACE International, a non-profit business association, has released its annual global Bribery Risk Matrix (TRACE Matrix).

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.

Materials on countering corruption in the business sector have been published on this Portal.

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).

Law No. 35/2019-6 “On Countering Corruption” (Закон о спречавању корупције) has entered into force in Serbia. It regulates, among other aspects, the activities of the Corruption Prevention Agency (Агенција за спречавање корупције; hereinafter, the Agency), rules for submitting asset and income declarations and procedure for preventing conflict of interest.

South Korea has set up the Corruption Investigation Office (CIO) to investigate relevant allegations against high-ranking officials.