Monday, September 12, 2022

Global - Hungary - Ukraine

[Publication] International Federation for Accountants (IFAC)'s Action Plan for Fighting Corruption and Economic Crime. "The action plan provides a framework for how we can enhance the accountancy profession's role in combating corruption and economic crimes, thereby advancing the UN SDGs." 

IFAC: https://www.ifac.org/knowledge-gateway/building-trust-ethics/publications/ifacs-action-plan-fighting-corruption-and-economic-crime 

 

Hungary to set up anti-corruption agency to unlock EU funds. "The agency will be tasked with stepping in when it deems national authorities have not acted sufficiently to prevent or investigate cases of fraud, corruption, conflicts of interest and other violations, according to the decree." 

Seattle PI: https://www.seattlepi.com/news/article/Hungary-to-set-up-anti-corruption-agency-to-17421922.php 

 

Ukraine's Anti-corruption Agencies Focus on Embezzlement at energy company. "The newly-appointed prosecutor of the Specialized Anti-Corruption Prosecutor's Office (SAP) has begun to act and show results – SAP and the National Anti-Corruption Bureau (NABU) reveled 8 suspects in $370 million losses." 

KYIV Post: https://www.kyivpost.com/ukraine-politics/anti-corruption-agencies-focus-on-embezzlement-at-energy-company.html 


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