This Working Paper presents international case studies of legal frameworks addressing conflicts of interest and highlights common challenges, opportunities and lessons for practitioners and other interested stakeholders. The report covers three contexts: two national (South Korea, Brazil) and one supranational (the European Union).
This Toolkit evaluates foreign bribery and corruption risks for small and medium enterprises (SMEs), and offers an awareness-raising toolkit on the importance of adopting anti-corruption measures. Based on data collected through research, interviews with SMEs, business organisations and legal professionals in countries Party to the OECD Anti-Bribery Convention and others, the toolkit presents initiatives that will enable governments, business organisations and large companies to better support SMEs in preventing and fighting foreign bribery and corruption.
Nominations are now open for the Asia-Pacific Collective Action Award 2023.
Launched in 2022, the Collective Action Awards celebrate inspiring and outstanding multi-stakeholder initiatives to raise standards of business integrity in a particular context.
Shell companies, trusts and other corporate structures allow criminals to hide their illicit money abroad, often in offshore financial centres with poor beneficial ownership transparency. Officers seeking to investigate and prosecute transnational corruption cases need to understand these structures and how to cooperate with foreign jurisdictions.
This document takes stock of recent progress in strengthening Ukraine's anti-corruption ecosystem with a view to safeguarding reconstruction projects. It covers:
It is a joint publication of Transparency International Ukraine and the Basel Institute on Governance, published and distributed at the Ukraine Recovery Conference 2023 in London.
We are delighted to publish our 2022 Annual Report, this year in a new interactive version.
The Annual Report spotlights eight stories from our work around the world. They illustrate not just what we do, but how we work to achieve real and lasting progress in the fight against corruption.
“Collective action and meaningful engagement with local and international civil society organisations, business, professional associations, and international organisations also may help enterprises to better design and implement effective enterprise anti-corruption policies and mitigate corruption risks one enterprise cannot mitigate individually.”
A four-day training course on the fundamentals of cryptocurrencies, financial crime and anti-money laundering (AML) compliance.
Delivered virtually over four 3-hour sessions, the course aims to help practitioners from a wide range of law enforcement, financial and business sectors prevent, detect and investigate the use of cryptocurrencies for illicit activities.
A four-day training course on the fundamentals of cryptocurrencies, financial crime and anti-money laundering (AML) compliance.
Delivered virtually over four 3-hour sessions, the course aims to help practitioners from a wide range of law enforcement, financial and business sectors prevent, detect and investigate the use of cryptocurrencies for illicit activities.
This Siemens Integrity Initiative Annual Report 2022 gives an overview of the most recent accomplishments of the Integrity Initiative.
It provides a summary of project activities and outcomes in Section C based on information provided by the Integrity Partners as of March 2, 2023.