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31 December 2019
Anti-corruption results for 2019
Summing up the outgoing year, we recalled the main events in the field of preventing and combating corruption in Russia and abroad.
Tags
Conflict of interest
Corruption whistleblowers
Corruption in sport
Asset disclosure
Compliance
International cooperation
30 December 2019
The EU Whistleblower Protection Directive has entered into force
On December 16, 2019, Directive 2019/1937/EU of the European Parliament and of the Council of November 26, 2019, on the protection of persons who report breaches of Union law came into force in the European Union.
Tags
Corruption whistleblowers
27 December 2019
The Supreme Court clarified its ruling on bribery cases
On December 24, the Plenum of the Supreme Court adopted a Resolution amending the Resolutions of the Plenum of the Supreme Court No. 24 of July 9, 2013, "On Judicial Practice in Cases of Bribery and Other Corruption Crimes" and No. 19 of October 16, 2009, No. 19 "On Judicial Practice in Cases of Abuse of Official Powers and Exceeding Official Powers."
Tags
Criminal prosecution
Foreign bribery
23 December 2019
Abu Dhabi hosted the Conference of the States Parties to the United Nations Convention against Corruption
From December 16 to 20, 2019, Abu Dhabi hosted the eighth session of the Conference of the States Parties to the United Nations Convention against Corruption (CoSP), which was attended by over 1,300 people from 185 countries around the world.
Tags
Sanctions
International cooperation
Corruption in sport
Corruption measurement
Business
Business
20 December 2019
Costa Rica establishes criminal liability for legal entities for corruption
The Legislative Assembly of Costa Rica passed Law No. 9699, "On the Liability of Legal Entities for Bribery, Transnational Bribery, and Other Crimes," which introduces criminal liability for legal entities for crimes related to bribery, money laundering, and terrorist financing.
Tags
Sanctions
Compliance
Corruption in public procurement
14 December 2019
Russia moves to Phase 3 of the assessment of implementation of the OECD Anti-Bribery Convention
On December 13, 2019, the OECD Working Group on Bribery in International Business Transactions expressed its readiness to move Russia to the third phase of monitoring compliance with the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, provided that Russia introduces into its Criminal Code the provisions of Articles 222 and 223 of the Criminal Code of the Russian Federation, which criminalize bribery of foreign public officials in international business transactions.phase of monitoring compliance with the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, provided that the promise and offering of bribes are introduced into the Criminal Code of the Russian Federation as separate criminal offenses by October 2020.
Tags
Sanctions
Foreign bribery
International cooperation
11 December 2019
Portugal adopts updated Code of Conduct for senior officials
By Decree No. 184/2019 of December 3, 2019, the Council of Ministers approved a new Code of Conduct for senior officials in Portugal.
Tags
Standards of conduct
Conflict of interest
Business
Business
09 December 2019
New anti-corruption law comes into force in Vietnam
An updated anti-corruption law has come into force in Vietnam, extending the fight against corruption to the private sector.
Tags
Standards of conduct
Sanctions
Conflict of interest
Compliance
Business
Business
05 December 2019
TRACE Matrix 2019 global corruption risk index for businesses published
The non-profit business association TRACE International has published its annual global corruption risk index for businesses, TRACE Matrix 2019.
Tags
Civil society
Compliance
Corruption measurement
19 November 2019
Ukraine passes law criminalizing illegal enrichment of officials
The Verkhovna Rada of Ukraine has passed a bill that toughens penalties for illegal income earned by civil servants and provides for the possibility of confiscating such income.
Tags
Sanctions
Asset disclosure
Anti-corruption authorities
15 November 2019
Transparency International has updated its Global Anti-Corruption Commitment Monitoring Mechanism
TI UK has updated the data on its portal tracking the progress of anti-corruption commitments made by participating countries at the 2016 Anti-Corruption Summit in London.
Tags
International cooperation
Civil society
12 November 2019
Russia has introduced recommended standards for anti-corruption policies in organizations
The Russian Ministry of Labour has issued recommendations on the introduction and development of anti-corruption policies in organizations.
Tags
Standards of conduct
Education and enlightenment
Conflict of interest
Compliance
31 December 2019
Anti-corruption results for 2019
Summing up the outgoing year, we recalled the main events in the field of preventing and combating corruption in Russia and abroad.
Tags
Conflict of interest
Corruption whistleblowers
Corruption in sport
Asset disclosure
Compliance
International cooperation
30 December 2019
The EU Whistleblower Protection Directive has entered into force
On December 16, 2019, Directive 2019/1937/EU of the European Parliament and of the Council of November 26, 2019, on the protection of persons who report breaches of Union law came into force in the European Union.
Tags
Corruption whistleblowers
27 December 2019
The Supreme Court clarified its ruling on bribery cases
On December 24, the Plenum of the Supreme Court adopted a Resolution amending the Resolutions of the Plenum of the Supreme Court No. 24 of July 9, 2013, "On Judicial Practice in Cases of Bribery and Other Corruption Crimes" and No. 19 of October 16, 2009, No. 19 "On Judicial Practice in Cases of Abuse of Official Powers and Exceeding Official Powers."
Tags
Criminal prosecution
Foreign bribery
23 December 2019
Abu Dhabi hosted the Conference of the States Parties to the United Nations Convention against Corruption
From December 16 to 20, 2019, Abu Dhabi hosted the eighth session of the Conference of the States Parties to the United Nations Convention against Corruption (CoSP), which was attended by over 1,300 people from 185 countries around the world.
Tags
Sanctions
International cooperation
Corruption in sport
Corruption measurement
Business
Business
20 December 2019
Costa Rica establishes criminal liability for legal entities for corruption
The Legislative Assembly of Costa Rica passed Law No. 9699, "On the Liability of Legal Entities for Bribery, Transnational Bribery, and Other Crimes," which introduces criminal liability for legal entities for crimes related to bribery, money laundering, and terrorist financing.
Tags
Sanctions
Compliance
Corruption in public procurement
14 December 2019
Russia moves to Phase 3 of the assessment of implementation of the OECD Anti-Bribery Convention
On December 13, 2019, the OECD Working Group on Bribery in International Business Transactions expressed its readiness to move Russia to the third phase of monitoring compliance with the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, provided that Russia introduces into its Criminal Code the provisions of Articles 222 and 223 of the Criminal Code of the Russian Federation, which criminalize bribery of foreign public officials in international business transactions.phase of monitoring compliance with the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, provided that the promise and offering of bribes are introduced into the Criminal Code of the Russian Federation as separate criminal offenses by October 2020.
Tags
Sanctions
Foreign bribery
International cooperation
11 December 2019
Portugal adopts updated Code of Conduct for senior officials
By Decree No. 184/2019 of December 3, 2019, the Council of Ministers approved a new Code of Conduct for senior officials in Portugal.
Tags
Standards of conduct
Conflict of interest
Business
Business
09 December 2019
New anti-corruption law comes into force in Vietnam
An updated anti-corruption law has come into force in Vietnam, extending the fight against corruption to the private sector.
Tags
Standards of conduct
Sanctions
Conflict of interest
Compliance
Business
Business
05 December 2019
TRACE Matrix 2019 global corruption risk index for businesses published
The non-profit business association TRACE International has published its annual global corruption risk index for businesses, TRACE Matrix 2019.
Tags
Civil society
Compliance
Corruption measurement
19 November 2019
Ukraine passes law criminalizing illegal enrichment of officials
The Verkhovna Rada of Ukraine has passed a bill that toughens penalties for illegal income earned by civil servants and provides for the possibility of confiscating such income.
Tags
Sanctions
Asset disclosure
Anti-corruption authorities
15 November 2019
Transparency International has updated its Global Anti-Corruption Commitment Monitoring Mechanism
TI UK has updated the data on its portal tracking the progress of anti-corruption commitments made by participating countries at the 2016 Anti-Corruption Summit in London.
Tags
International cooperation
Civil society
12 November 2019
Russia has introduced recommended standards for anti-corruption policies in organizations
The Russian Ministry of Labour has issued recommendations on the introduction and development of anti-corruption policies in organizations.
Tags
Standards of conduct
Education and enlightenment
Conflict of interest
Compliance
31 December 2019
Anti-corruption results for 2019
Summing up the outgoing year, we recalled the main events in the field of preventing and combating corruption in Russia and abroad.
Tags
Conflict of interest
Corruption whistleblowers
Corruption in sport
Asset disclosure
Compliance
International cooperation
30 December 2019
The EU Whistleblower Protection Directive has entered into force
On December 16, 2019, Directive 2019/1937/EU of the European Parliament and of the Council of November 26, 2019, on the protection of persons who report breaches of Union law came into force in the European Union.
Tags
Corruption whistleblowers
27 December 2019
The Supreme Court clarified its ruling on bribery cases
On December 24, the Plenum of the Supreme Court adopted a Resolution amending the Resolutions of the Plenum of the Supreme Court No. 24 of July 9, 2013, "On Judicial Practice in Cases of Bribery and Other Corruption Crimes" and No. 19 of October 16, 2009, No. 19 "On Judicial Practice in Cases of Abuse of Official Powers and Exceeding Official Powers."
Tags
Criminal prosecution
Foreign bribery
23 December 2019
Abu Dhabi hosted the Conference of the States Parties to the United Nations Convention against Corruption
From December 16 to 20, 2019, Abu Dhabi hosted the eighth session of the Conference of the States Parties to the United Nations Convention against Corruption (CoSP), which was attended by over 1,300 people from 185 countries around the world.
Tags
Sanctions
International cooperation
Corruption in sport
Corruption measurement
Business
Business
20 December 2019
Costa Rica establishes criminal liability for legal entities for corruption
The Legislative Assembly of Costa Rica passed Law No. 9699, "On the Liability of Legal Entities for Bribery, Transnational Bribery, and Other Crimes," which introduces criminal liability for legal entities for crimes related to bribery, money laundering, and terrorist financing.
Tags
Sanctions
Compliance
Corruption in public procurement
14 December 2019
Russia moves to Phase 3 of the assessment of implementation of the OECD Anti-Bribery Convention
On December 13, 2019, the OECD Working Group on Bribery in International Business Transactions expressed its readiness to move Russia to the third phase of monitoring compliance with the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, provided that Russia introduces into its Criminal Code the provisions of Articles 222 and 223 of the Criminal Code of the Russian Federation, which criminalize bribery of foreign public officials in international business transactions.phase of monitoring compliance with the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, provided that the promise and offering of bribes are introduced into the Criminal Code of the Russian Federation as separate criminal offenses by October 2020.
Tags
Sanctions
Foreign bribery
International cooperation
11 December 2019
Portugal adopts updated Code of Conduct for senior officials
By Decree No. 184/2019 of December 3, 2019, the Council of Ministers approved a new Code of Conduct for senior officials in Portugal.
Tags
Standards of conduct
Conflict of interest
Business
Business
09 December 2019
New anti-corruption law comes into force in Vietnam
An updated anti-corruption law has come into force in Vietnam, extending the fight against corruption to the private sector.
Tags
Standards of conduct
Sanctions
Conflict of interest
Compliance
Business
Business
05 December 2019
TRACE Matrix 2019 global corruption risk index for businesses published
The non-profit business association TRACE International has published its annual global corruption risk index for businesses, TRACE Matrix 2019.
Tags
Civil society
Compliance
Corruption measurement
19 November 2019
Ukraine passes law criminalizing illegal enrichment of officials
The Verkhovna Rada of Ukraine has passed a bill that toughens penalties for illegal income earned by civil servants and provides for the possibility of confiscating such income.
Tags
Sanctions
Asset disclosure
Anti-corruption authorities
15 November 2019
Transparency International has updated its Global Anti-Corruption Commitment Monitoring Mechanism
TI UK has updated the data on its portal tracking the progress of anti-corruption commitments made by participating countries at the 2016 Anti-Corruption Summit in London.
Tags
International cooperation
Civil society
12 November 2019
Russia has introduced recommended standards for anti-corruption policies in organizations
The Russian Ministry of Labour has issued recommendations on the introduction and development of anti-corruption policies in organizations.
Tags
Standards of conduct
Education and enlightenment
Conflict of interest
Compliance
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A decade of dedication.
Help us reach new heights!