Tag Archives | United Kingdom
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Football needs tough anti-money laundering rules

18 September 2015 in Financial Integrity, Sport

With the summer ending, football all over Europe is in full swing. The highest player transfer dealings in history have closed and this week the group stage of the UEFA Champions League, one of the world’s richest football competitions, has just kicked off. Yet transparency remains weak in this increasingly rich sector and as a result, […]

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

29 November 2013 in Accountability, Anti-corruption movement, Cost of Corruption, Private sector, Sport

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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Are UK organisations merely paying lip service to whistleblowing?

26 November 2013 in Accountability, Civil society, Europe and Central Asia, Measurement and Research, Politics and government, Private sector, Whistleblowing

This year whistleblowing has been the media’s darling, dominating headlines around the world. Secretive governments, irresponsible banks, crooked businesses and unsafe healthcare have come under the spotlight thanks to workers finding the courage to speak up about wrongdoing. Public inquiries into scandals have recommended better whistleblowing arrangements as a means to combat corruption and abuse. In […]

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Whistleblowers: regulators of last resort

6 November 2013 in Accountability, Americas, Europe and Central Asia, European Union, Financial Markets, People power, Politics and government, Whistleblowing

Over the past half-century, national governments have developed complex regulatory structures to oversee public health, banking, utilities, food safety, communications, transportation and other industries. By the 1980s, however, the United States and United Kingdom began pushing the policy pendulum in the other direction – deregulating industries sector by sector. Through international organisations, governments around the […]

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Leaks, press freedom and state surveillance: is this our fight?

5 November 2013 in Accountability, Civil society, Defence and Security, Europe and Central Asia, Politics and government, Technology, Whistleblowing

Ever since the Wikileaks debate came to the fore, I have been wondering to what extent we, as Transparency International, should be taking a stand on the issue of Wikileaks, and what that stand should be. On the one hand we stand for transparency, principally because we are an anti-corruption organisation and transparency is one […]

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G8: It’s time for action on money laundering

11 June 2013 in Access to information, Accountability, Cost of Corruption

The UK Government has announced that transparency and anti-corruption will be key elements at the G8 summit this year. Much needed action on money laundering provides an opportunity to live up to that promise. Corrupt money flows through the UK – in particular through our financial services industry. Nobody knows how much, but it is […]

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New efforts to kill off the UK Bribery Act

20 March 2013 in Anti-corruption movement, Politics and government, Private sector

This post was originally published in TI-UK‘s blog. Is there an assault being mounted to undermine the Bribery Act – before it has had a chance to take effect? Anecdotal evidence suggests this is the case – one visible sign is a recent letter to the FT (FT Letters, March 18th). I have some sympathy for the concerns expressed […]

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BAE still needs to come out clean about its past

26 February 2013 in Accountability, Defence and Security, Private sector

Magdalena Reinberg works with Transparency Austria in Vienna, Tiffany Clarke with Transparency’s International Defence & Security Programme in London and Christian Humborg with Transparency Germany in Berlin. They write about recent corruption allegations against British weapons manufacturer BAE Systems. As mentioned in TI-UK’s blog from 5 February 2013, the revelations in the Sunday Times show that it […]

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Will BAE face up to its past?

5 February 2013 in Anti-corruption movement, Private sector

This text was originally posted in Transparency International UK’s blog. This week’s revelations in the Sunday Times show that it is very difficult for BAE Systems to escape from the long-standing allegations of corruption, despite the court settlement of $450 million (£30 million in the UK, the rest in the US) two years ago for books and […]

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‘Putting in a good word’: the most acceptable form of corruption?

4 February 2013 in Private sector

Have you ever ‘put in a good word’ at your workplace for a family member or friend? Or asked such a favour from your nearest and dearest? And how about ‘mates rates’? Ever been able to get something quicker or cheaper because of a powerful associate? What harm does nepotism and cronyism do? The parents […]

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