Conflict of interest и политическая нейтральность
Annual COI disclosure workflows, gifts/hospitality register, revolving door cooling-off tracking, outside employment approval. Political activity restrictions для Hatch Act (US), Civil Service Code (UK) и Ley de Incompatibilidades (ES).
Public procurement ethics
Competitive bidding integrity, supplier DD с SAM.gov / FTS / ROLECE checks, sole-source written justification, COI declarations для award panels. Aligned с FAR (US), PCR 2015 (UK), Ley 9/2017 (ES).
FOIA / transparency responses
Response timeframe tracking (US FOIA 20 business days, UK FOIA 2000 20 working days, EU 1049/2001 15 days, ES Ley 19/2013 1 месяц). Exemption analysis, partial redaction guidance, appeal rights в denial letters.
Anti-bribery и whistleblower protection
FCPA / UK Bribery Act 2010 'Six Principles' readiness, facilitation payment absolute prohibition, red-flag recognition. Whistleblower channels, non-retaliation enforcement, protected disclosure categories.