No a la impunidad: la ley se abre paso en las investigaciones

Se le está haciendo cada vez más difícil a Teodoro Nguema Obiang Mangue salirse con la suya. El hijo del sempiterno presidente de Guinea Ecuatorial ha sido obligado por el gobierno de los Estados Unidos a renunciar a su lujosa mansión en Malibu, un Ferrary de colección y varias estatuas a tamaño natural de Michael […]

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El lavado de dinero: un tema clave que no puede dejarse sólo a los expertos

A partir de mañana (Oct. 22) un grupo de representantes de gobiernos y expertos que pertenecen al Grupo de Acción Financiera (GAFI) – la Organización líder en materia de políticas contra el lavado de dinero a nivel global – se encontrará en París. La agenda  incluye la adopción de un documento sobre un tema de […]

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الوصول إلى المعلومات: فعل جماعيّ، أصوات جماعيّة

استخدمت فروع الشفافية الدولية في الشرق الأوسط وشمال إفريقيا والمنظمات الشريكة اليومَ العالمي للحق في المعرفة لمطالبة الحكومات بوضع موضوع الوصول إلى المعلومات على قمة  أجندتها السياسية. إننا نطالب بقوانين شاملة للوصول إلى المعلومات في البلاد التي لا توجد فيها مثل هذه القوانين، وننادي على نطاق أوسع بتطبيق أكبر في البلاد التي توجد فيها القوانين بما يمكّن […]

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Access to information: collective action; collective voices

Across the Middle East and North Africa, Transparency International chapters and partner organisations used the International Right to Know day to petition governments to put access to information high on the political agenda. We are calling for comprehensive access to information laws in countries where there are none and for greater implementation where laws exist […]

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What does monitoring campaign finance tell us about Czech elections?

Transparency International Czech Republic has been monitoring campaign financing in the eight largest Czech cities and the results are not good. They show that nearly one-third of the parties monitored posted a near-failing grade for transparency. The recently published results show how secretive campaign income and expenses have become as campaigns get more expensive. Due […]

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Vietnam: young people debate business integrity

Vietnam is one of the most attractive emerging markets for international businesses. Even though growth rates have slowed compared to a few years ago, they still look attractive in a challenging global economic climate. However, corruption risks and lack of transparency in key sectors are regularly pointed out as threats to competitiveness and sustainable progress. […]

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Judiciary the weakest link in Cambodia’s Integrity System

An independent judiciary that is free of corruption and external influence is a vital component of a healthy democracy. Yet Transparency International Cambodia’s first National Integrity System assessment (NIS), shows that although it has made huge progress since the fall of the Khmer Rouge regime, Cambodia’s judiciary still has quite a long way to go. […]

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G20 whistleblowing laws – are they hitting or missing the mark? A lesson from Australia

Legal protection for whistleblowers living in the world’s biggest economies, the Group of 20, is patchy at best and needs to be strengthened to bolster the fight against corruption. The good news is that G20 leaders meeting in Brisbane in November can help make this happen. Ahead of the Brisbane leaders’ summit, Transparency International Australia […]

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Anti-corruption compliance in Russia: a way forward

Tackling corruption and developing anti-corruption practices is becoming an increasingly serious topic for the Russian private sector. Recently, Transparency International Russia published the report “Transparency of Corporate Reporting and Anti-Corruption Policy in Russian Private Enterprise: Compliance as a Competitive Advantage” (English version here) with the aim of analysing the implementation of compliance policy in medium-sized […]

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FIFA: how to win back trust

Recently FIFA vice-president Jeffrey Webb admitted publicly that FIFA still had a lot of work to do to repair its battered image despite introducing a slew of organisational reforms. He’s right. FIFA is often seen as synonymous with scandal and not just for football fans. It is the butt of media satire, Twitter wit and […]

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