faculty of law, university of latvia

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  • Case Study: ABLV Bank
  • Case Study: Blagojevich
  • Case Study: Edwin Edwards
  • Case Study: Magnitsky Act
  • Case Study: Petrobras
  • Anticorruption Treaties
  • Anticorruption Compliance
  • Domestic Bribery Laws
  • Embezzlement & Theft Laws
  • Financing of Terrorism
  • Latvian Laws
  • Memo re Virtual Lectures
  • Money Laundering
  • Research Paper Guidance
  • US FCPA (Foreign Corrupt)
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    • Home
    • Class 1
    • Class 2
    • Class 3
    • Class 4
    • Class 5
    • Class 6
    • Class 7
    • Class 8
    • Class 9
    • Class 10
    • Class 11
    • Class 13
    • Class 14
    • Case Study: ABLV Bank
    • Case Study: Blagojevich
    • Case Study: Edwin Edwards
    • Case Study: Magnitsky Act
    • Case Study: Petrobras
    • Anticorruption Treaties
    • Anticorruption Compliance
    • Domestic Bribery Laws
    • Embezzlement & Theft Laws
    • Financing of Terrorism
    • Latvian Laws
    • Memo re Virtual Lectures
    • Money Laundering
    • Research Paper Guidance
    • US FCPA (Foreign Corrupt)
    • Whistle Blower Protection


  • Home
  • Class 1
  • Class 2
  • Class 3
  • Class 4
  • Class 5
  • Class 6
  • Class 7
  • Class 8
  • Class 9
  • Class 10
  • Class 11
  • Class 13
  • Class 14
  • Case Study: ABLV Bank
  • Case Study: Blagojevich
  • Case Study: Edwin Edwards
  • Case Study: Magnitsky Act
  • Case Study: Petrobras
  • Anticorruption Treaties
  • Anticorruption Compliance
  • Domestic Bribery Laws
  • Embezzlement & Theft Laws
  • Financing of Terrorism
  • Latvian Laws
  • Memo re Virtual Lectures
  • Money Laundering
  • Research Paper Guidance
  • US FCPA (Foreign Corrupt)
  • Whistle Blower Protection

Latvian legislation and cabinet regulations (Not Required Re

 

Laws


  • Law on Corruption Prevention and Combating Bureau
  • Law on Prevention of Conflict of Interest in Activities of Public Officials
  • Law on Financing of Political Organisations (parties)
  • Pre-election Campaign Law
  • Latvian Administrative Violations Code
  • Criminal Law
  • Investigatory Operations Law
  • Criminal Procedure Law
  • On Prevention of Squandering of the Financial Resources and Property of the State and Local Governments
  • Freedom of Information Law
  • On Official Secrets
  • Public Procurement Law


Cabinet Regulations


  • Cabinet Regulation No.478, Procedure for Completion, Submission, Registration and Keeping of Declarations of Public Officials and for Drawing up and Submission of Lists of Persons Holding the Office of a Public Official
  • Cabinet Regulation No.630, Regulation on the Basic Requirements for Internal Control System for the Prevention of Corruption and of Conflict of Interest in the Institution of a Public Person

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