Tag Archives | bribery

Are Chinese leaders ready to tackle corruption in China?

High profile arrests. Public denunciations. Strict new anti-corruption laws for government officials on all levels. China is very vocal in its determination to stop corruption. There are signs that China may be getting serious about corruption, but are these measures the start of a move towards more transparent and accountable government, or just window dressing? […]

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German business CEOs join chorus calling for UNCAC ratification

The world will wonder whether Germany is not committed to the fight against corruption, even though only the United States has prosecuted more companies for bribing foreign officials, as required by the international convention they have signed: the OECD anti-bribery Convention.

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Uganda’s police is up for a new challenge: to handcuff corruption

Transparency International Uganda invited our defence and security team to assess the country’s needs on anti-corruption police training. Nick Seymour and Sir Stewart Eldon, senior consultants to the defence team, visited Uganda in July. Here’s their account of the experience. Despite President Museveni’s policy of zero tolerance to corruption, in place since 2006, Uganda has […]

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Codes of conduct: a tool to clean up government?

The following post is one in a series of blogs that will focus on codes of conduct over the coming weeks. The posts will look at the key features of a code of conduct, their different applications in different country contexts, the public officials that they cover, and their overall effectiveness. Most importantly, they will […]

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The northern roots of southern Europe’s revenue problem

Reading about the Eurozone crisis in the newspapers, your natural response would be to think that Southern Europe has a problem of overspending. But it also has a revenue problem. The Southern European financial crisis and the envisaged tax Swiss-German law that would essentially launder illegal assets are two sides of the same coin. South […]

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Who will police the police?

Claims of UK police bribery are usually shocking enough on their own to elicit a strong reaction. Recent allegations, however, that bribes were paid to members of London’s Metropolitan Police Service Anti-Corruption Unit shock deeper still. One of the officers in question is accused of selling information regarding a Nigerian official, James Ibori, who laundered […]

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The profitability of not being corrupt

The following article was first published on Fox News Latino. From a strictly rational point of view, a person decides to get involved in corruption for personal advantage, usually financial profit. The less likely it is that the corrupt act will be discovered and sanctioned – and the greater the potential profit – the more likely it […]

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The hidden price tag of defence contracts

The Indian government recently decided to spend $11 billion  to purchase Rafale fighter jets from Dassault Aviation. The deal includes a commitment from the company to spend $6 billion in the country– a typical “offset” contract that often accompanies defence sales and can be spent on projects ranging from direct technology transfer to those unrelated […]

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UK Bribery Act: how to ensure your company measures up

Six months after the start of the UK Bribery Act, many companies are working hard to implement anti-bribery procedures. The Bribery Act makes it illegal for companies to fail to prevent bribery. The best defence for a company against this liability is to prove it had ‘adequate procedures’ in place to prevent bribery within the […]

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The Arab Spring: one year on – part two

The following is an excerpt from an article published by the Huffington Post. A year ago, Tunisians were in the process of bringing down a corrupt leader. It all started on 17 December 2010 when Tunisian fruit-seller Mohamed Bouazizi set himself on fire outside the building of the local officials who had abused him. With […]

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