Case Study 6: Hout Bay and the illegal lobster trade: a case study in recovering illicit proceeds of IUU fishing and wildlife trafficking

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
hide: Biography

Published under our Green Corruption programme, this is a case study about a South African fishing company, Hout Bay Fishing Industries, that overfished lobster and other protected fish in deliberate breach of government-established quotas. The case study contains numerous important lessons for those seeking to follow the money in large wildlife trafficking cases.

Food and Agriculture Anti-Corruption Collective Action

The food and agriculture industry in Brazil is one of the country’s most important economic sectors, generating over 21 percent of GDP. Companies play a central role in generating revenue and jobs at the local level in particular, making them privileged interlocutors with local authorities with significant potential for transforming local realities. The Brazilian food and agriculture industry also plays a significant role in achieving food security internationally.

Last updated: 16.05.2022

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.

Movement for Integrity in the Engineering and Construction Sector (MISEC)

MISEC (Movimento pela Integridade do Setor de Engenharia e Construção) is a Collective Action initiative that aims to raise awareness and understanding of integrity and anti-corruption issues among supply chains in the engineering and construction sectors.

Last updated: 23.03.2021

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.

Policy Brief 6: Bringing intelligence and social network analysis together to fight illegal wildlife trade

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
hide: Biography

This policy brief explains how intelligence practitioners within law enforcement authorities and researchers skilled in social network analysis (SNA) can and should cooperate better in the fight against illegal wildlife trade (IWT). 

Coalition for Organisational Integrity

In June 2020, The Ethics Institute launched a five-year project entitled “Collective action to advance business integrity in Mozambique”.  

Funded by the Siemens Integrity Initiative, the main aim of the project is to strengthen economic growth and business collaboration in Mozambique by building ethics management capacity in the private sector.

Last updated: 15.03.2021

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.

B20 Saudi Arabia Integrity and Compliance Policy Paper 2020

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
hide: Biography

This policy paper outlines three general recommendations for the G20 provided by the B20 Integrity and Compliance Taskforce under the B20 Saudi Arabia 2020 process.

The Basel Institute on Governance was proud to serve as Knowledge Partner to the B20 Integrity and Compliance Taskforce through its Collective Action team.

What is an Ethically Aware Supplier – and how does it support business integrity in Africa?

Local certification is emerging as an interesting way for large companies and their supply chains to help address compliance and due diligence issues that can be a barrier to business. A recent Basel Institute working paper showed how local certification programmes developed with a Collective Action approach can help: