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 […]
The framing is simple but the implications are huge: to end poverty, you have to end corruption. Transparency International has been using this argument since it was founded over 20 years ago. There now appears to be a ground swell of people from the countries which donate the most to development, who agree with us. […]
Last week many of us experienced strong emotions in a very short space of time in Vilnius, Lithuania. A group of people from different countries and backgrounds joined the Transparency International School on Integrity with a common commitment to make a change in society by combating corruption. I would like to share my own experience: […]
It takes a long time and great deal of good will, legal procedures and paper work to return stolen assets to the countries where they belong. In April 2014, Switzerland commenced the return of US$40 million of Tunisian assets linked to the former Zine El Abidine Ben Ali regime, which had been frozen in the […]
For most of us, changing corrupt dealings we experience every day remains insurmountable. We are often afraid what will happen to us if we do report corruption. Those who do come forward often bear great personal risks. That is why the UN Convention against Corruption, which our kingdom has ratified, affords whistleblowers a special status […]
Governmental and UN representatives responsible for enforcement of the 2003 UN Convention against Corruption met in Vienna two months ago to discuss the process for reviewing implementation of anti-corruption measures. Below is an excerpt of a speech that Ifthekar Zaman, Executive Director of TI Bangladesh, gave. Like many other TI Chapters around the world we […]
By Pr. Abdelaziz Nouaydi and Saad Filali Meknassi of Transparency Maroc, who give a brief overview of the Arab Convention to Fight Corruption — from who’s in and who’s out, to the types of crimes it seeks to prevent. Fifteen of 22 Arab States have so far ratified or acceded to the United Nations Convention against Corruption […]
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.
Allegations of insider trading at Nomura, money laundering at HSBC, interest rate manipulation at Barclays – it’s one scandal after another! Some say mega-banks are too complex to manage and control, others blame bad management, still others say the culture is rotten. Corruption abounds. Greed, secrecy, arrogance, lack of a moral compass, and opportunity all […]
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 […]
- El Poder de la Pregunta en El Salvador 2 March 2015
- The power of a question in El Salvador 2 March 2015
- ‘It has become more difficult to be corrupt in China’ 23 February 2015
- Secrecy breeds corruption 11 February 2015
- Illicit Financial Flows from Africa: a complex political problem 11 February 2015
- Major economies move on money laundering, but what about the Cayman Islands? 14 January 2015
- Secrecy breeds corruption 11 February 2015
- Corruption from Afghanistan and Russia to the USA: 3 new books 2 February 2015
- No such thing as a cheap lunch 13 January 2015
- Supporting security and development in the Americas 2 February 2015
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