This week the United Nations is bringing experts and world leaders to Indonesia to debate development priorities beyond 2015, when the Millennium Development Goals expire. Good governance tops the list of what to add to the current eight targets. We want to make certain that good governance and anti-corruption form part of the promises and […]
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The banks of Cyprus and the pursuit of integrity
The bail out of 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” country. Now the strongest members […]
Match-fixing in Turkey: a step in the right direction
When Europol, the European policing organisation announced recently that it had investigated more than 425 individuals in 13 countries for football match-fixing over the past 18 months, everyone was shocked at the sheer scale of the problem. Each country has its own experiences with match-fixing. In Turkey we have been closely following a match-fixing scandal […]
Swiss vote to regulate CEO pay
This Sunday the Swiss voted in favor of a constitutional initiative entitled “Initiative against abusive remunerations”. This follows the proposal of similar measure in the European Parliament, which we blogged about on Friday. The initiative, which applies to all quoted companies, squarely prohibits welcome packages and golden parachutes as well as bonuses in relation with […]
Why is Ukraine incapable of fulfilling the demands of Füle’s List? An analysis of state anticorruption policy
Štefan Füle, European Commissioner for Enlargement and European Neighbourhood Policy, paid an official visit to Kyiv on February 7 to discuss one topic: whether Ukraine is ready to sign the EU Association Agreement. After the visit, the European Union did not make a formal statement, but 19 strict demands for Ukraine, also known as the […]
“Corruption is a problem of standards”
An interview with Executive Director Galia Sagi and Project Coordinator Ido Feder about the working methods of Transparency International Israel, opportunities and challenges in the fight against corruption. Transparency International Israel was founded in 1999. Was there a specific reason? Galia Sagi: Transparency Israel was founded by Prof. Dov Izraeli. Lecturing at the Faculty of […]
Horse meat scandal: food transparency in focus
In January, Irish food inspectors revealed they had found horse DNA in products labeled as beef being sold by British supermarkets in the country. The revelation quickly led to more discoveries around Europe, with some products that claimed to be cow meat actually found to be 100 per cent horse. There has been a rash […]
“Universitywatch”: a wiki to name undue corporate influence at universities in Germany
Elisabeth Kahler and Christian Humborg work with Transparency Germany and prepared the launch of “universitywatch”. Berlin: Until 2011 Deutsche Bank funded two endowed chairs, one at the Institute for Applied Financial Mathematics at the Humboldt University Berlin and one at the Technical University Berlin. The steering committee named to appoint the chairs represented both sides […]
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” […]
Anti-money laundering: In pursuit of the hidden owners
This text was crossposted from Transparency Internarional EU’s blog. The author is Neil Clark. On 10 January, advocates from the Transparency International EU Office attended a presentation unveiling the results of Project BOWNET. Carried out with financial support from the Prevention of and Fight against Crime Programme of the European Union, the project aimed at understanding the feasibility of developing an intelligent system able […]
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What’s next for Ukraine?
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Cleaning up sport: conflicts of interest at the top
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Pharma companies in Slovakia: Uncovering conflicts of interest
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