Both in investment and in commercial arbitration, it is becoming more and more frequent that a party raises the objection of corruption, money laundering, fraud or bid rigging.

The challenges this presents for arbitrators and parties are considerable and were the topic of a conference organised by the University of Basel in cooperation with the Basel Institute on Governance.

In March experts of the Basel Institute were among the winners of a competitive call for papers in the context of the 2018 OECD Global Anti-Corruption & Integrity Forum in Paris.

In a poster market setting and through a simultaneous TED-talk style research pitch, they interactively presented their paper on the topic of “Harnessing social networks for anti-corruption” at the event.

Dr. Claudia Baez-Camargo, Head of Governance Research at the Basel Institute, presented her team’s findings from its two-year research project on Informal Governance and Corruption: Transcending the Principal-Agent and Collective Action Paradigms at the award holders’ event of the ACE programme at the British Academy in London on 27 February.

There's a lot of buzz about Collective Action as a means to tackle corruption. But what is it exactly? What is its value? How is it good for business? Who gets involved in Collective Action initiatives and why?

This week, we will be releasing five short videos about Collective Action. Filmed during the International Centre for Collective Conference in November 2018, they feature leading voices in the field of anti-corruption Collective Action.

The Basel Institute on Governance and the International Centre for Asset Recovery (ICAR) are co-organising and participating in several  different workshops at this year’s 14th International Anti-Corruption Conference in Bangkok, Thailand in November.

Our contribution to the 14th IACC is manifold: we are co-organizing workshops on asset recovery and on repairing social damages our of corruption cases, we are also contributing to workshops on legal remedies for victims of corruption and on governance in the Health Sector. Here is a brief description of these activities:

ICAR attended the 19th Plenary of the Egmont Group on 11-15 July 2011 in Yerevan, Armenia.

In cooperation with the Operational and the IT Working Groups, ICAR gave presentations on the Asset Recovery Intelligence System (ARIS) which is already successfully deployed in a number of FIUs.

In addition ICAR, jointly with the Operational Working Group organised a workshop on combatting corruption and recovering stolen assets. The workshop has launched a long term project to identify and explore the role of the FIU in these areas.

Professor Mark Pieth, Chairman of the Independent Governance Committee of FIFA, gave this address at the 62nd FIFA Congress 2012. 

Download the presentation (PDF).

Mr President, Ladies and Gentlemen, 

On behalf of the Independent Governance Committee (IGC) and its members I would like to thank you for this opportunity to present our findings. Allow me first, though, to congratulate you to the decision to engage in this major reform process.

Federico Paesano, Senior Financial Investigations Specialist at the International Centre for Asset Recovery (ICAR) participated in the 5th Annual General Meeting of the Global Focal Points Network in Vienna during 9-10 October 2014. The event was organised by the World Bank and UNODC’s Stolen Assets Recovery Initiative (StAR) and Interpol.

He was invited to participate, together with three other experts, on a panel covering the topic “Recovering of Assets in the Cyber Era.”