Tag Archives | featured

No impunity: the law steps in to investigate

It’s getting harder for Teodoro Nguema Obiang Mangue to keep getting away with it. The son of the long-serving president of Equatorial Guinea has been forced by the US government to forfeit his cliff-top Malibu mansion, a rare Ferrari and several life-size Michael Jackson statues, all said by the US Department of Justice to have […]

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Money-laundering: too important to leave to the experts alone

Starting tomorrow a group of government officials and experts belonging to the world’s leading anti-money laundering organisation – the Financial Action Task Force (FATF) – will be meeting in Paris. On the agenda is the adoption of a document on an issue that has major implications for the fight against crime, corruption and tax evasion […]

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Thuli Madonsela: Corruption eats away at the soul of the nation

Transparency International took the opportunity during her visit to Berlin to accept this year’s Integrity Award, to talk to South Africa’s top corruption fighter Thuli Madonsela about her role as Public Protector, her work and the legacy she hopes to leave behind. As the Public Protector how do you fight corruption in South Africa? Our office seeks […]

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“Perspectives from the North” – corruption lessons for the Czech Republic

Why are Nordic countries seen as having lower levels of public sector corruption than other European countries? What experiences do these countries have in fighting corruption, and what can weaker performing countries like the Czech Republic learn? It was questions like these that our recent conference “Corruption-free society: Perspectives from the North” set out to […]

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Access to information: collective action; collective voices

Across the Middle East and North Africa, Transparency International chapters and partner organisations used the International Right to Know day to petition governments to put access to information high on the political agenda. We are calling for comprehensive access to information laws in countries where there are none and for greater implementation where laws exist […]

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What does monitoring campaign finance tell us about Czech elections?

Transparency International Czech Republic has been monitoring campaign financing in the eight largest Czech cities and the results are not good. They show that nearly one-third of the parties monitored posted a near-failing grade for transparency. The recently published results show how secretive campaign income and expenses have become as campaigns get more expensive. Due […]

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Vietnam: young people debate business integrity

Vietnam is one of the most attractive emerging markets for international businesses. Even though growth rates have slowed compared to a few years ago, they still look attractive in a challenging global economic climate. However, corruption risks and lack of transparency in key sectors are regularly pointed out as threats to competitiveness and sustainable progress. […]

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Judiciary the weakest link in Cambodia’s Integrity System

An independent judiciary that is free of corruption and external influence is a vital component of a healthy democracy. Yet Transparency International Cambodia’s first National Integrity System assessment (NIS), shows that although it has made huge progress since the fall of the Khmer Rouge regime, Cambodia’s judiciary still has quite a long way to go. […]

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G20 whistleblowing laws – are they hitting or missing the mark? A lesson from Australia

Legal protection for whistleblowers living in the world’s biggest economies, the Group of 20, is patchy at best and needs to be strengthened to bolster the fight against corruption. The good news is that G20 leaders meeting in Brisbane in November can help make this happen. Ahead of the Brisbane leaders’ summit, Transparency International Australia […]

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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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