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New milestone in fight against global corruption

On 25 September 2015, the world’s leaders assembled at the UN in New York and made a historic statement in approving 17 key objectives to focus actions across the globe to bring the core strengths of our civilisation to its real potential. The UN General Assembly adopted new global goals, the “Sustainable Development Goals (SDGs)” […]

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Ending corruption, ending poverty – how will the SDGs measure up?

This week the United Nations will agree on 17 sustainable development goals. Goal 16 makes the case that fighting corruption is at the heart of delivering a better world. We have argued this case for many years and are beginning to amass the data to prove this. That’s why it is so important that in […]

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Incentivizing integrity in banks is more than just paying some fines

Three German banks Commerzbank, HypoVereinsbank and the state-owned HSH-Bank have just settled with tax authorities in Nordrhein-Westfalen on illegal aid to tax evasion. The banks assisted clients in shifting their funds from Luxembourg to Panama to put the money out of reach of German tax authorities. While the settlements partially provide for 8-digit fines, they […]

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Keeping score at FIFA

As the presidential candidates start jostling to take over from beleaguered Sepp Blatter at FIFA, here I provide an update of my “FIFA Reform Scorecard” to set the stage for evaluating the claims that the process has already started and highlight what is left to do for his potential successors. Blatter has expressed a desire […]

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Cracking down on secret companies in public procurement

Public procurement around the globe presents high risk for corruption. There’s a great deal of money at stake –  the OECD reckons procurement spending averages between 13 and 20 per cent of GDP – so it is important that those getting the business do it fairly. Knowing who controls the companies that bid for these […]

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Подготовке Чемпионата мира по футболу 2018 нужна прозрачность

В 2010 году Российской Федерации было присуждено право проведения Чемпионата мира по футболу 2018 года. После Зимних Олимпийских Игр 2014, Чемпионат мира станет вторым по величине спортивным событием в истории современной России. На проведение мероприятия правительство Российской Федерации утвердило бюджет в 660 млрд. рублей (16 млрд. долл. США).  335 млрд. рублей (8 млрд. долл. США) […]

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The 2018 World Cup in Russia must be transparent

In 2010 Russia was awarded the right to host the next FIFA World Cup. After the Sochi 2014 Winter Olympics, the 2018 World Cup will become the second major international sports event held in the country in its recent history. The Russian government approved a total budget of 660 billion roubles (US$16 billion) for the […]

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World Bank adopts key Transparency International goals in new procurement policies

The World Bank funds 1,800 procurement projects to the tune of US$42 billion in 172 countries, often in challenging environments. It is therefore important to have strong measures to counter corruption. Last week, the Bank announced a new procurement framework that includes many of the recommendations and suggestions Transparency International and Transparency International USA have […]

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How do organisations clean up after corruption scandals?

Hisao Tanaka, president of Toshiba Corporation, and two top executives resigned after an independent investigation found that earnings had been improperly inflated by US$1.2 billion under his watch. This blog post is part of a series drawing on articles from the Global Corruption Report: Sport. Simultaneously, FIFA’s president Sepp Blatter announced that he was staying […]

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Anti-Corruption Cards: Cambodia’s new craze

Transparency International Cambodia recently launched its Anti-Corruption Cards that offer shopping discounts to citizens who sign up to the Declaration Against Corruption.   So far more than 8,000 people in the capital Phnom Penh and provinces have received their cards, entitling them to savings of up to 60 per cent at a variety of shops […]

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