Tag Archives | featured

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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International Youth Day – corruption fighters in the making

Today is International Youth Day, and we’re celebrating the work of our youth activists around the world in their fight against corruption. These innovative and creative young activists show us that there are many ways to fight corruption and promote integrity. From street protests to taekwondo, here are 10 pictures of different anti-corruption activities worldwide: 1. DOMINICAN […]

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Turkey’s first direct presidential election: time for transparency

Citizens of Turkey will go to the polls for their first direct presidential elections on 10 August. Nearly 53 million registered voters are expected to decide between three candidates in the first round. Unless one of the candidates wins more than 50 per cent of the vote there will be a second round between the […]

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Investigating corruption: gagging the press is not a good idea

On 30 July it emerged that the Supreme Court of Victoria, Australia had issued a suppression order to stop the media from reporting key details of a scandal that involved foreign bribery in the printing of Australian bank notes, allegedly implicating people from Australia, Indonesia, Malaysia and Vietnam. The court order is apparently in the […]

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Under fire in Gaza: Anti-corruption activist Marwa Abu Odeh

In Gaza, the month-long conflict – currently in a fragile ceasefire – has claimed close to 1,900 lives, nearly 400 of them children. About 485,000 people are internally displaced – including five members of our staff. One of them is Marwa Abu Odeh, a project coordinator at Transparency International Palestine’s office in Gaza. Marwa manages […]

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Messi and the International Impunity System

The ongoing prosecution of football super star Lionel Messi for alleged tax evasion made global headlines last week. Messi and his father Jorge are accused of evading 4.2 million euros (US$5.6m) in tax on sponsorship earnings in court documents submitted by the prosecutor. The alleged tax evasion scheme was based on using a web of […]

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Papua New Guinea: fighting for the rule of law

Politics in Papua New Guinea (PNG)  – an island state with 850 languages, three official languages for administration and 7 million people – are complicated at the best of times and extremely tempestuous at the moment. The Prime Minister Peter O’Neill is facing corruption charges and is working under the threat of an arrest warrant. […]

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Libya’s Top 5 Corruption Scandals

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 […]

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