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 […]
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 […]
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 […]
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 […]
Renewed factional fighting in Libya has claimed more than 150 lives in the past two weeks. The oil rich country is on the verge of becoming a failed state with a powerless central government. This is the haunting legacy of Muammar Gaddafi’s corrupt regime that has left the country in a state of constant violence […]
The G20 leaders meet in Australia later this year. Pressure is growing on them to build on the commitments from last June’s G8 Summit on beneficial ownership. That’s an obscure phrase for an ugly truth: corrupt individuals from around the world are able to hide their money through complex corporate and trust structures, such that when an […]
It takes a long time and great deal of good will, legal procedures and paper work to return stolen assets to the countries where they belong. In April 2014, Switzerland commenced the return of US$40 million of Tunisian assets linked to the former Zine El Abidine Ben Ali regime, which had been frozen in the […]
On 1 March 1993, the former administrator of the Italian Communist Party, Primo Greganti was arrested for accepting a 621 million Lire (about USD390.000) bribe. A few months earlier, another high level politician from the Christian Democratic party, Gianstefano Frigerio, had admitted in court that he received bribes for his political party. These two men were […]
Imagine you were asked to work seven days a week, with no lunch breaks and no overtime pay. That you were forbidden to take a five-minute pause, or even to sit down. And if you complained, you would be fired on the spot. Until recently, this was the situation that faced four female employees of […]
Transparency International’s chapter in the Dominican Republic, Participación Ciudadana, has taken its fight to the streets of the capital city – or rather the city’s street walls – as a form of non-violent protest against corruption, particularly the kind that goes unpunished. The “Lend me your wall” (Préstame tu pared) campaign, which also focuses on […]
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- FIFA: how to win back trust 19 September 2014
- G20 Meets to Act on Corporate Taxes – But More Needed on Corruption 18 September 2014
- Observing elections: Tunisia’s I Watch breaks new ground 18 September 2014
- A promising step in Costa Rica: now for the real challenge 16 September 2014
- Why governance matters for development: critics listen up! 25 July 2014
- Under fire in Gaza: Anti-corruption activist Marwa Abu Odeh 8 August 2014
- International Youth Day – corruption fighters in the making 12 August 2014
- Libya’s Top 5 Corruption Scandals 28 July 2014
- Messi and the International Impunity System 7 August 2014
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- Messi and the International Impunity System « Global Financial Integrity: […] Cross-posted from Transparency Internati...
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