This mechanism allows any person that has reasonable grounds to prove that a federal public servant or a private entity has been involved in a corrupt act to make a complaint for bribery, influence peddling, abuse of functions or any administrative offence. Through this platform anyone can submit anonymous complaints, videos, photos, documents, witness statements […]
Content type: Resource Bank
Data type: Legal references,
Legal Topic: Corruption,
In Cycle 1 Reports you can find details on witness protection programs in your country.
Content type: Resource Bank
Data type: Legal research sources,
Legal Topic: Corruption,
The programme is implemented at police stations by the Witness Protection Unit at the Independent Commission against Corruption ICAC to guarantee the protection of persons whose personal safety or well-being may be at risk as a result of them being witnesses. The legislation first defines the criteria for admission to the programme, provides authorisation to […]
Content type: Resource Bank
Data type: Legal citations,
Legal Topic: Corruption,
This guide goes through 16 different countries and identifies the whistleblower protections available in each. For each country, it provides an overview of the legal framework on whistleblower protection, who is eligible and how these protections can be enforced.
Content type: Resource Bank
Data type: How-to guides (manuals, toolkits),
Legal Topic: Corruption,
This law protects whistleblowers’ personal data or any data that may be used to discover the identity of the whistleblower, unless he or she agrees to reveal such personal data.
Content type: Resource Bank
Data type: Legal citations,
Legal Topic: Corruption,
This document contains an analysis of the whistleblower protection framework in the OECD countries and provides guidelines to achieve effective whistleblower protection in the public and private sector.
Content type: Resource Bank
Data type: How-to guides (manuals, toolkits),
Legal Topic: Corruption,
This report provides a comprehensive overview on the legal frameworks and main features of whistleblower protection in both the public and private sector.
Content type: Resource Bank
Data type: Legal references,
Legal Topic: Corruption,
The United Nations Office on Drugs and Crime has an online database of legislation, including anti-corruption laws and case-law from 175 countries. Use the portal to help find anti-corruption laws in your country.
Content type: Resource Bank
Data type: Legal research sources,
Legal Topic: Corruption,
On the Legal 500 website you can find Q&A guides that provide an introduction on bribery and anti-corruption laws in 22 different countries. The guides answer questions such as: What is the legal framework (legislation/regulations) governing bribery and corruption in your jurisdiction? Which authorities have jurisdiction to investigate and prosecute bribery in your jurisdiction? What […]
Content type: Resource Bank
Data type: Legal research sources,
Legal Topic: Corruption,
The anti-corruption and integrity hub contains studies and papers on corruption issues in relation to different topics and countries. This can be a good place to go if you want to deepen your understanding of corruption in a specific area.
Content type: Resource Bank
Data type: Legal research sources,
Legal Topic: Corruption,
