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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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G20 Meets to Act on Corporate Taxes – But More Needed on Corruption

The often highly complicated approaches used by giant corporations to lower their tax bills will be under attack at this weekend’s key meeting of finance ministers of the Group of 20 most powerful nations in Cairns, Australia. The G20 is expected to act to end systems where companies like Apple, Amazon, Starbucks and many others […]

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A promising step in Costa Rica: now for the real challenge

On a Thursday night at the end of August, Costa Rican citizens turned on TV sets, radios and livestreams to find out what Luis Guillermo Solis – the recently elected president of Costa Rica – had to say about the first 100 days of his administration. The speech and accompanying report drew a highly critical […]

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Un paso prometedor en Costa Rica: ahora comienza el verdadero desafío

Un día jueves a finales de Agosto, los ciudadanos costarricenses encendieron sus televisores, radios y aparatos móviles para escuchar las palabras de Luis Guillermo Solís – el recientemente electo Presidente de Costa Rica – acerca de los primeros 100 días de su administración. El discurso y el informe presentados dibujaron un panorama altamente crítico del […]

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Working together to stop fake agricultural products in Uganda

Last month Emmanuel was in despair. His entire crop of maize had perished after he used a fertiliser product he now realised was fake. What could he do now that he and his family of six had nothing left to live on? In Uganda, the sale of counterfeit agricultural inputs is a problem that affects […]

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Lessons from the election: low levels of transparency raise red flags in Turkey

The citizens of Turkey made history in August when they elected a president directly for the first time. The question now is what this means for Turkey in relation to its commitments to anti-corruption and good governance. Looking back at the election period, we can see few positive indicators and some important red flags regarding a fair, free and transparent election […]

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Do settlements for corporate financial malfeasance work?

This week Standard Chartered Bank reached a second settlement with regulators in New York for failing to monitor suspicious financial transactions. It had also promised to tighten up its anti-money laundering processes when it admitted violating US banking rules on transactions with countries under sanction including Sudan and Iran. Perhaps it didn’t get the message. […]

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Brazil: marching against corruption

On 24 July the town hall in Queimada Nova was packed. The citizens of this small town – which has about 8,000 residents and is situated 520km from Teresina, the state capital of Piauí – had gathered to listen to a group of volunteer anti-corruption activists who had just finished analysing the town’s accounts. This was […]

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Beefing up anti-corruption programmes for corporates

Our chapter in the US recently released a report to help companies assess the effectiveness of their anti-corruption programmes. In this interview, Shruti Shah, our Senior Policy Director at Transparency International-USA, explains why the mere adoption of an anti-corruption programme is not enough – verification is crucial. (This is a shortened version of the interview […]

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