Over 60 arbitrators, lawyers, forensics and researchers met at the University of Basel on 5 May 2023 to discuss the legal issues and current risks facing arbitrators in terms of corruption and money laundering.
Phyllis Atkinson has led the training team of our International Centre for Asset Recovery (ICAR) since 2010, having joined ICAR in 2009. The team’s work is essential to ICAR’s mission to support partner countries in developing their capabilities to investigate corruption and recover stolen assets.
The passing of a Whistleblower Protection Act in Bulgaria on 27 January 2023 was a major step forward for the country’s anti-corruption efforts. The law, which will take full effect on 17 December 2023, finally brings Bulgaria into line with the EU’s 2019 Whistleblowing Protection Directive. Now come the bigger steps: implementing it effectively and informing the public of both its provisions and its importance as an anti-corruption tool.
Citizens and business people may invest significant time and money in building informal networks with public officials to overcome public service delivery shortcomings and access business opportunities. Understanding these networks better can strengthen anti-corruption efforts.
This research case study gives a brief overview of our Public Governance team's research in Uganda and Tanzania. Through interviews, the team explored when, how and why informal networks are built and used to access public services or business opportunities corruptly.
This workshop will address good governance in the context of Ukraine's triple challenge: how to recover from the impact of Russia's attacks while adapting to and addressing climate change and nature loss.
The 2023 OECD Global Anti-Corruption & Integrity Forum focuses on policy solutions and business innovations that strengthen integrity and fight corruption. The Basel Institute has been selected as an official Knowledge Partner and will participate in the following sessions:
24 May 2023 | 14.30-16.00 | OECD Auditorium
Gemma Aiolfi is an international expert in anti-corruption compliance and a driving force behind the development of private sector-led Collective Action. Gemma helped to establish the Basel Institute on Governance in 2003 alongside Professor Mark Pieth. She served as the organisation's Head of Compliance, Corporate Governance and Collective Action from July 2013 until October 2022, when she transitioned to the role of Senior Advisor.
The art market is often described as ‘niche’. In reality, it is a significant trade industry: sales of art and antiques by dealers and auction houses reached an estimated USD 65.1 billion in 2021. And like many industries of this size, it attracts people seeking to abuse it to launder proceeds of crime or evade sanctions.
This quick guide briefly explains the unique characteristics of the art market that make it vulnerable to this type of abuse. It also outlines steps that jurisdictions can take to prevent and combat abuse of the sector for illicit purposes.
The Southern Africa Anti-Corruption Collective Action Forum will gather leading figures in Collective Action from the private sector, government and civil society. The focus is on countries in the Southern African region.
The one-day forum is organised by the Basel Institute on Governance in collaboration with The Ethics Institute and the Southern African Anti-Corruption Network (SaaCoN), with the support of the Siemens Integrity Initiative.
A Q&A with Mary Muthoni, who led a novel court monitoring project of our International Centre for Asset Recovery (ICAR) in Kenya during 2022. The aim was to identify reasons for delays in major corruption trials, as a basis for developing reforms to streamline and speed up the court process. The Court Users Committee has been highly receptive to the findings, which the team presented in March 2023.