Tag Archives | EU

A new win for Ukraine in fighting corruption

24 March 2016 in Accountability, Europe and Central Asia

On 15 March 2016, 278 Ukrainian MPs voted to approve a new e-declarations law called No.3755. The law will oblige public servants, politicians, managers of state and communal enterprises, and other employees who are paid from state budget such as doctors and teachers, to declare their full income and assets. It also requires them to […]

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Three reasons Australia should regret dropping corruption from B20 agenda

10 December 2013 in Accountability, Anti-corruption Conventions, Anti-corruption movement, Asia Pacific, Private sector

The Australian government took the reins of the G20 on 1 December. In its vision it acknowledges that corruption is bad for business, but Australian business doesn’t seem to think the same, having dropped it from its top priorities for 2014. We think this is a mistake.  “Corruption is a severe impediment to sustainable economic […]

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Corruption is still a problem for Croatia

28 June 2013 in Anti-corruption movement, Cost of Corruption, European Union, Politics and government

Croatia becomes EU member number 28 on 1 July. After Tudjman and Milosevic and a bloody war 20 years ago in the Balkans, this is definitely good news for both the European Union and Croatia. The new story of the Balkans started with disintegration 20-odd years ago, but Croatia’s membership is a clear sign of […]

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Good Governance in Grassroots Sport

27 May 2013 in Europe and Central Asia, Sport

This week sports ministers and experts from more than 50 countries are meeting in Berlin to discuss the future of sports under the auspices of UNESCO. Good governance is a key priority. Here Saska Benedicic Tomat, head of projects at the International Sport and Cultural Association, explains why it is so important in grassroots sports. […]

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Integrity Default Alert: EU probes collusion in banking sector

27 March 2013 in Private sector

Reposted from the blog of Transparency International’s EU liaison office in Brussels. Corruption thrives in the dark, dank corners where no-one is looking, and banking is no exception. Who had heard of the LIBOR benchmark until the rate-rigging scandal erupted early last year? Now it is a byword for bad behaviour in banks. This week, […]

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The banks of Cyprus and the pursuit of integrity

20 March 2013 in Europe and Central Asia, European Union, Financial Markets

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 […]

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Cyprus: a chance to strengthen its fight against money laundering

1 February 2013 in Europe and Central Asia, Financial Markets, Politics and government

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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Corruption Perceptions Index 2012 and the European Financial Crisis

6 December 2012 in Europe and Central Asia, Measurement and Research

Europe’s rankings in the Corruption Perceptions Index 2012 are as diverse as the region itself. Clearly the perceived level of corruption in Greece (94th, the lowest EU state) is entirely different from that of Denmark and Finland, tied with New Zealand in first place. However, the old adage that corruption only occurs in the countries […]

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Romania: Code of Conduct for Romanian MPs

8 November 2012 in Accountability, Europe and Central Asia, Politics and government

Romania has recently been hit with a series of corruption scandals which have gravely affected the parliament’s image. In September 2012 Transparency International Romania (TI-Ro) with the help of two other NGOs specialized in the field, Pro Democratia and Centre for Legal Resources put forward a proposal for a Code of Conduct in the agenda […]

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Transparency comes calling on telecoms, banking sectors

4 October 2012 in Accountability, European Union, Politics and government, Private sector

Our recent report on corporate transparency has exposed lamentably low levels of country-by-country reporting across the business spectrum. This means 69 of the world’s biggest companies operate in India, for example, but only two disclose how much money they made there, and not one discloses Indian tax payments on their main corporate website (see the […]

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