Tag Archives | Russia

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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FIFA: how to win back trust

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 […]

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World Cup winners and losers

The 2014 World Cup had it all. Goals galore on the pitch, surprise results, tears and triumphs: a cornucopia of sporting excitement for a worldwide audience of more than a billion, culminating in a deserved win for an exceptional team from Germany. But it also had a series of own goals off the pitch by […]

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Russian money: too big to sanction?

As the Crimea crisis has developed, there have been calls to freeze Russian and Ukrainian assets in the UK. Russian money is unusual for two reasons. First, the sheer volume. Secondly, because there have been persistent allegations that a substantial proportion of it is dirty money – gained through organised crime and corruption in a […]

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Inside Ukraine’s protests

Ukraine’s capital, Kiev, has been racked by protests, the largest since the 2004 Orange Revolution when the country rose up in response to fraudulent presidential elections. Thousands of people have been occupying Kiev’s main square since last November and more recently, government buildings. The varying reports on the reasons for the violence and the range […]

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Anti-Corruption Day 2013: as it happened

It’s morning in Rome, and commuters are heading to the tube station on their way to work. Today, there’s some special entertainment in store for them – a short video with a catchy tune and a clear message: it’s time to wake up to corruption. Meanwhile, thousands of miles away in the Dominican Republic, crowds […]

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Keeping their word: a look at politicians running on anti-corruption platforms

The international community is far less tolerant of corruption than it was only 20 years ago. There is a growing outrage from civil society and research has increasingly demonstrated the negative effects of corruption on political stability, economic growth and poverty alleviation. One could say that anti-corruption is “hip”. This trend is also reflected in […]

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Lights, camera – was there G20 action?

So now that the G20 dust has settled and the media circus has dispersed, did the representatives of two-thirds of the global population make any meaningful decisions in St Petersburg? The final St Petersburg G20 Leaders Declaration has 11 paragraphs devoted to corruption efforts. This greater visibility is welcome progress from the two sentences included […]

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No one has all the answers: the positive role of civil society in Russia

Last week the Moscow City Prosecutor’s Office sent to Transparency International Russia an official warning to register as a foreign agent. This came because the Prosecutor said TI Russia was shaping public opinion about government policies in the field of law enforcement and had an impact on the adoption by State institutions of laws and […]

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Cyprus: a chance to strengthen its fight against money laundering

The issue of whether or not to bail out the troubled banking sector in Cyprus has taken on serious political overtones as the crisis deepens. During the past few weeks Cyprus has been accused of failing to combat money laundering and fraud and that Russian oligarchs seek refuge for their money in this “tax haven” […]

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