Tag Archives | european commission
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The potential of fighting corruption through data mining

Two centuries ago, coal mining spurred the European continent’s Industrial Revolution. Today, data mining is fueling the data revolution brought about by exploding streams of data. Using data mining techniques to profile customer preferences and predict purchasing patterns has become common practice in the private sector. But can data mining also be used to fight […]

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Efforts to educate players and officials about match-fixing must be increased

Six people were arrested in the United Kingdom this week on suspicion of match-fixing following an undercover sting operation. It’s not yet clear what games were targeted, but one player named is a former Premier League striker, now playing in a lower division. The fixer is alleged to have come from Singapore, the centre of […]

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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 […]

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Reaching a tipping point: the fight to beat match fixing

News released yesterday by Europol, the European police organisation, that football is the target of alleged widespread match fixing should come as no surprise. But the match fixing allegations, involving 15 countries, hundreds of games and more than $2.7 million in pay offs to players and officials (mostly originating in Asia), is shocking. What’s the […]

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Corruption Perceptions Index 2012 and the European Financial Crisis

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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MEPs help to make the EU 0.0014286% more transparent

Compared to the EU’s 2011 budget of around 140 billion Euros, 2 million Euros (that’s 0.0014286% of 140 billion Euros) doesn’t sound like much.  However, a fight – which is expected to come to a head this week – between the European Parliament and the European Commission over this relatively small sum of money may […]

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Why doesn’t Germany support detailed transparency for the oil, mining industries?

***Update*** The US government has recently sent a letter to the German government pushing them to support the publication of payments on a project by project and not just a country by country basis. An old industrial dynasty from the German Ruhr region might play a role in blasting the envisaged transparency regulations for the […]

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Codes of conduct: a tool to clean up government?

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 […]

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EU: Bulgaria and Romania fail the corruption test again

Over the past months, the European Commission, the executive body of the European Union (EU), has been exasperated with Bulgaria’s failure to put corrupt senior officials and crime bosses behind bars. Meanwhile in neighbouring Romania, trouble has been brewing since a major political turf fight has taken centre stage. The timing couldn’t have been worse. […]

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Who owns what? Trying to clean dirty money in the EU

How do you fancy owning two Bugatti Veyrons, the fastest and priciest street car in the world, with a top speed of 250mph and a cost of €1m a pop? Or how about splashing out €18m on art formally owned by French fashion designer Yves Saint Laurent? How about affording all of this on your […]

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