Tag Archives | legislation

The first step toward creating Slovenia’s legislative footprint

16 November 2015 in Access to information, Accountability, Asia Pacific, Civil society, Politics and government

The term “legislative footprint” has become a popular new concept surrounding transparency of the legislative process and supervision of lobbying in public decision-making. But the world has not yet seen a comprehensive, real life, IT-supported legislative footprint in practice. In the beginning of 2015, Transparency International Slovenia launched an innovative project with a vision to combine […]

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Brasil necesita garantizar la protección de los denunciantes de corrupción

13 November 2015 in ALAC, Americas, Anti-corruption movement, Civil society, Human rights

Marcia Reis es activista de la red Amarribo Brasil, socio de Transparency International (TI) en Brasil, quien fue arrestada por denunciar corrupción. Desafortunadamente, en este país quienes denuncian corrupción son considerados traidores, y de manera muy frecuente,  son víctimas de amenazas y persecuciones. “Cuando un activista denuncia pasa a ser perseguido por quien es denunciado”. […]

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How the G20 could unmask the corrupt

20 June 2014 in Access to information, Accountability, Anti-corruption movement, G20, Impunity, Politics and government, Private sector

The G20 leaders meet in Australia later this year. Pressure is growing on them to build on the commitments from last June’s G8 Summit on beneficial ownership. That’s an obscure phrase for an ugly truth: corrupt individuals from around the world are able to hide their money through complex corporate and trust structures, such that when an […]

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Hungary’s whistleblower law offers no real protection

12 November 2013 in Civil society, Europe and Central Asia, European Union, Politics and government, Private sector, Whistleblowing

Since a new government came to power in 2010, Hungary has witnessed the emergence of new patterns and forms of corruption. The symbiotic relationship between the government and powerful business groups has deepened. Many oversight institutions have become less independent. Government decision-making lacks transparency, as private interests have captured the legislative process. As a result, […]

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Spain’s new law on transparency a good first step

4 November 2013 in Access to information, Accountability, Europe and Central Asia, European Union, Impunity, Politics and government, Private sector

After a summer of corruption scandals in Spanish politics, the country’s Congress passed a new piece of legislation on transparency and access to information this September. Public tolerance for corruption had reached boiling point with companies, parties and even the royal family seemingly acting with impunity after graft allegations. The new legislation is now headed […]

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Whistleblowing in Greece: an alternative to silence

8 May 2013 in Europe and Central Asia, Whistleblowing

In September 2012, the US Internal Revenue Service awarded Bradley Birkefeld with US$104 million, as he provided prosecutors with detailed information about the “consultating services” that UBS AG offered to rich clients, thus enabling tax evasion. Within two months, new legislation on whistleblowers’ protection for federal employees came up by the US President Barack Obama. […]

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Match-fixing in Turkey: a step in the right direction

6 March 2013 in Europe and Central Asia, Sport

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 […]

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The legalisation debate: why allowing bribery won’t work

21 December 2012 in Asia Pacific, Impunity

Imagine having to pay a bribe in order to register your marriage, get a passport, report a crime or even to claim on your medical insurance.  These are just a few examples taken from over 20,000 stories shared online on the Indian website, ipaidabribe.com.  Similar stories of petty bribery can be heard in Greece, Zimbabwe […]

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Codes of conduct and the legal system: ideas and implications

3 August 2012 in Accountability, Politics and government

The third post in our series on codes of conduct examines different legal traditions, and the impact these have on countries implementing a code of conduct. What do the Bangladeshi and US legal systems have in common, as compared to those of France and Germany? Read on to find out. You can also read the […]

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Kosovo: Open Letter to the Justice Minister

2 August 2012 in Accountability, Politics and government

For more than a year, ten Kosovar NGOs, among them Kosova Democratic Institute, Transparency International’s partner in Kosovo, have been demanding a solid law on confiscation of illegally acquired assets. Kosovo needs stronger laws on fighting organised crime, they say. A draft law is before Parliament, but shows significant weaknesses and a very limited scope, […]

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