Settlements can provide an important channel to hold companies to account for wrongdoings and resolve foreign bribery and other cases without resorting to a full trial (civil or criminal), or conteste...
On 05 Feb 2016 Achieving the sustainable development goals and countering climate change will require considerably more resources than what public finances alone can afford. By curbing illicit financial flows and re...
On 05 Feb 2016 In the aftermath of the global financial crisis, many different cases of malfeasance and corruption at banks have been exposed. To date, settlements worth more than US$ 230 billion have been agreed be...
On 05 Feb 2016 Transparency International’s 2015 Progress Report is an independent assessment of the enforcement of the Organisation for Economic Co-operation and Development’s (OECD’s) Anti-Bribery Convention. The...
On 05 Feb 2016 Between 2011 and 2014, Egypt experienced perhaps the most turbulent and uncertain phase in its modern history. The elimination of widespread corruption was one of the key issues galvanising Egyptians...
On 05 Feb 2016 Major corruption scandals hitting the news often share key commonalities: the people at the centre of the scandal use a complex web of anonymous companies, trusts and other legal entities situated acr...
On 04 Feb 2016 Fighting tax evasion, corruption and opaque money flows should be seen as advancing the same end point: more equitable and better governed countries. When a tax system works right, it can create an ef...
On 04 Feb 2016 With currently more than 7 billion mobile subscriptions worldwide and 3.2 billion internet users, the growth of the telecoms sector has enabled unprecedented opportunities for social and economic deve...
On 03 Feb 2016 For the latest African edition of the Global Corruption Barometer, we partnered with the Afrobarometer, which spoke to 43,143 respondents across 28 countries in Sub-Saharan Africa between March 2014 a...
On 03 Feb 2016 UNCAC Article 13 explicitly recognises the role that civil society can play in tackling corruption. That said, since the establishment of the UNCAC Review Mechanism, there has been debate amongst Stat...
On 03 Feb 2016 Together against Corruption provides the strategic framework for Transparency International’s collective ambition and actions for the years 2016-2020. Our movement’s fourth strategy, it builds on the...
On 03 Feb 2016 The assessment of Bhutan's Anti-Corruption Commission (ACC) represents the first time Transparency International has conducted an independent assessment of this sort. The tool will be applied to other...
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