Oil and Energy FORUM against Corruption

The Oil & Energy Forum against Corruption grew out of an initiative by the French major Total. At each meeting Forum members exchange on their practices. No common action is warranted on all topics broached but each member may find inspiration in what is debated. Legal, regulatory and judiciary matters may be mentioned and lessons drawn from them. Two policies are of particularly interest to the members: third party assurance and Ethics and Compliance training. In order to keep momentum, members meet regularly in person or by phone every six weeks.

Last updated: 08.06.2020

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.

CoST – the Infrastructure Transparency Initiative (Malawi)

CoST – the Infrastructure Transparency Initiative is the leading global initiative improving transparency and accountability in public infrastructure.

CoST works with government, industry and civil society to promote the disclosure of infrastructure project data. It validates and makes this data easy to understand through an assurance process and ensures this information reaches citizens. This helps to empower citizens to demand better infrastructure and hold decision makers to account.

Last updated: 25.11.2020

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.

Framework of Governance for Smart Cities

Description currently being updated - please check back.

Last updated: 13.05.2020

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.

Corporate Governance Rating System (CGRS)

The Convention on Business Integrity (CBi), in partnership with the Nigerian Stock Exchange (NSE) has established a Corporate Governance Rating System (CGRS) for listed companies in Nigeria. Membership is open to companies listed on the NSE. The current membership base spans:

  • Financial institutions
  • Multinational companies operating in Nigeria
  • Local companies and business associations

The CGRS works towards the following objectives:

Last updated: 12.09.2020

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.

Ukrainian Network of Integrity and Compliance (UNIC)

UNIC is a platform for implementing integrity standards in accordance with the best international practices and an educational project fostering the idea of business integrity and transparency among the community and businesses.

Last updated: 24.03.2021

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.

Fisheries Transparency Initiative

The Fisheries Transparency Initiative (FiTI) is a global multi-stakeholder initiative. Its purpose is to increase transparency and participation in fisheries governance for the benefit of a more sustainable management of marine fisheries.

Last updated: 31.03.2022

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.

Public-Private Sectors Discussion and Cooperation Table for Customs Affairs

The central objective of the Committee is to provide a platform for public and private sector representatives to discuss potential improvements in areas such as procedures, processes, systems, and risk assessments, as well as to share the results of studies or proposals to improve trade facilitation and transparency in Customs management.

Last updated: 22.04.2020

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.

Maritime Anti-Corruption Network Indonesia

In 2015, the Maritime Anti-Corruption Network (MACN) launched a Collective Action project in Indonesia with support from the UK Foreign and Commonwealth Office and in partnership with the NGO Kemitraan.

Indonesia had been identified as a corruption hotspot among MACN member companies calling port in the country. The overall objective of the Collective Action was to increase the transparency of port operations, remove trade barriers such as facilitation payments, and increase the ease of doing business for British, international, and local businesses operating in Indonesia.

Last updated: 13.05.2020

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.

Open Ownership

OpenOwnership's central goal is to build an open Global Beneficial Ownership Register which will serve as an authoritative source of data about who owns companies, for the benefit of all.

OpenOwnership will collect and link together beneficial ownership data sets from across the world as well as self-disclosed corporate data to enable companies and investors to more easily see who they are really doing business with. It will provide an opportunity for companies to distinguish themselves as leaders in transparency and openness by disclosing their own ownership on the platform.

Last updated: 13.05.2020

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.

Ownership Transparency

The online ownership transparency platform provides a clear framework for companies wishing to commit to achieving ownership transparency. Primary users of the platform include a mix of SMEs, multinational businesses and civil society. The majority of commitments come from SMEs, often with a tech focus. The goals are to:

Last updated: 13.05.2020

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.