This article was first published on Trustlaw Yesterday, the British ‘businessman’ James McCormick was found guilty of fraud for selling millions of pounds worth of utterly useless bomb detectors to governments around the world, including a major contract in Iraq. A whistleblower alleges that McCormick paid millions of pounds in bribes to at least 15 [...]

Letter to the Open Working Group on Sustainable Development Goals
In follow-up to the Rio+20 meetings in June 2012, a group of 30 countries – known as the Open Working Group (OWG) – has been tasked by the UN to propose new goals on sustainable development. The timeline for work is to coincide with broader UN discussions about what should replace the Millennium Development Goals, [...]

Ending corruption in Nigeria: Every help is needed
Abuja, the capital of the oil rich nation Nigeria, a “planned city” built in the 1980s, is one of the wealthiest and most expensive capitals in Africa. Very few Nigerians can afford living there. Shanty towns with mass poverty, high unemployment, and poor sanitation is a much more common environment for the vast majority of [...]

Iraq’s corruption legacy
$800 million. That’s the staggering amount of money said to be unlawfully transferred out of Iraq every week. Last month marked the ten year anniversary of the start of the occupation of Iraq by coalition forces. The aftermath of war and occupation has been ravaging well after the withdrawal of foreign troops. The US Special [...]

Oil money in Gabon and Sierra Leone: from mirage to reality?
Many of the world’s poorest countries by per capita income are actually some of the richest in terms of natural resources. Trouble is, this wealth doesn’t reach citizens who, by rights, own the resources. That is why the Extractive Industry Transparency Initiative (EITI) was started in 2002: to get countries to agree to publish information [...]

La transparence des revenus au Gabon et en Sierra Leone: du mirage à la réalité?
Par Lavina Banduah, Directrice exécutive de Transparency Sierra Leone et Marc Ona, Coordinateur de Publiez ce que vous payez Gabon. Beaucoup des pays les plus pauvres de la planète de par le revenu par habitant sont en fait parmi les plus riches en termes de ressources naturelles. Le problème est que cette richesse ne profite [...]

5 ways to meet an anti-corruption Millennium Development Goal
This week the United Nations is bringing experts and world leaders to Indonesia to debate development priorities beyond 2015, when the Millennium Development Goals expire. Good governance tops the list of what to add to the current eight targets. We want to make certain that good governance and anti-corruption form part of the promises and [...]

(Anti-) Corruption in the police: progress made and pending issues
Corruption in the Peruvian police has hit the headlines for two reasons: The Peruvian authorities have decided to start a rotating system of 80% of their policemen in order for these to be more difficult to get involved in organised crime activities; between 2011 and 2012 there were 6.000 policemen being investigated for corruption. Samuel [...]

Honduras: Nuevo mecanismo de auditoría social en el sector seguridad
Centroamérica es una de las regiones más violentas del mundo. Honduras lidera el ranking mundial de países más violentos con una tasa de 82 homicidios cada 100.000 habitantes. En esta región hay indicios de que el crimen organizado ha logrado infiltrarse y cooptar a la policía. Es decir, la institución estatal por excelencia responsable de controlar [...]

Zimbabwe: Women make easy prey for corrupt politicians
Politicians in Zimbabwe are taking advantage of the fact women face existing legal limitations. Research shows that women, who often have lower incomes, have limited access to basic public services because they are less likely to pay bribes to get the services. This makes it difficult for them to acquire registration documents like a mining [...]
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