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.

The OECD has published a report entitled Anti-Corruption Reforms in Eastern Europe and Central Asia: Progress and Challenges, 2016-2019 (available in Russian and English). The document provides analysis of anti-corruption measures adopted from 2016 through 2019 by the member countries of the OECD Anti-Corruption Network for Eastern Europe and Central Asia (ACN).

The U.K. Serious Fraud Office (SFO) has published a chapter from its Operational Handbook* focused on the SFO’s approach to the Deferred Prosecution Agreement.  

Ukraine’s Constitutional Court has issued a controversial ruling recognizing that powers of the National Agency for Corruption Prevention (NAPC) to review asset declarations of public officials and apply criminal liability for filing false information are unconstitutional.

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.

The OECD has published a report entitled Anti-Corruption Reforms in Eastern Europe and Central Asia: Progress and Challenges, 2016-2019 (available in Russian and English). The document provides analysis of anti-corruption measures adopted from 2016 through 2019 by the member countries of the OECD Anti-Corruption Network for Eastern Europe and Central Asia (ACN).

The U.K. Serious Fraud Office (SFO) has published a chapter from its Operational Handbook* focused on the SFO’s approach to the Deferred Prosecution Agreement.  

Ukraine’s Constitutional Court has issued a controversial ruling recognizing that powers of the National Agency for Corruption Prevention (NAPC) to review asset declarations of public officials and apply criminal liability for filing false information are unconstitutional.

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.

The OECD has published a report entitled Anti-Corruption Reforms in Eastern Europe and Central Asia: Progress and Challenges, 2016-2019 (available in Russian and English). The document provides analysis of anti-corruption measures adopted from 2016 through 2019 by the member countries of the OECD Anti-Corruption Network for Eastern Europe and Central Asia (ACN).

The U.K. Serious Fraud Office (SFO) has published a chapter from its Operational Handbook* focused on the SFO’s approach to the Deferred Prosecution Agreement.  

Ukraine’s Constitutional Court has issued a controversial ruling recognizing that powers of the National Agency for Corruption Prevention (NAPC) to review asset declarations of public officials and apply criminal liability for filing false information are unconstitutional.