This report offers an initial insight into the problem of gendered corruption, including sextortion and so-called double bribery, based on interviews with 19 businesswomen in Malawi. Part of a wider research project into procurement corruption, the interviews aimed to explore the extent of gendered corruption as a coercive form of social exchange, as well as the role of informal corrupt networks in magnifying gender-specific inequalities.
Uniting against Corruption: A Playbook on Anti-Corruption Collective Action was developed as part of the UN Global Compact multi-year project Scaling up Anti-Corruption Collective Action within Global Compact Local Networks.
With the six-step approach and deep dives on key roles throughout the Collective Action process, the Playbook enables readers to make a clear diagnosis of their local corruption landscape, identify and engage stakeholders and apply the Collective Action methodology to address identified corruption challenges and mitigate potential business risks.
UNGASS 2021 Political Declaration
This is the draft Political Declaration of the 2021 Special Session of the United Nations General Assembly Against Corruption, titled Our common commitment to effectively addressing challenges and implementing measures to prevent and combat corruption and strengthen international cooperation.
Of note is item 13 under Preventive measures, which endorses Collective Action with the public and private sectors in the fight against corruption:
In their efforts to promote sustainable development around the world, development agencies and their country offices face a variety of corruption risks.
Why is it important for development agencies to understand and take a strategic approach to addressing corruption issues? What is the role of strategic guidelines in doing this, and how are they best developed and implemented?
This report by Transparency International explores why and how a company ought to measure the effectiveness of its approach to anti-corruption. The report analyses what is understood by “measuring effectiveness”, highlights practical considerations, and provides examples of metrics that are proving useful for companies.
Co-developed by the Professionals against Corruption, this bibliography of resources provides professionals in the legal, accounting and property sectors with a repository of knowledge and guidance on issues of integrity, including money laundering and related issues.
The bibliography combines academic articles and legislation with guidance from professional bodies, NGO publications, media coverage and case studies.
IBE Say No Toolkit
The IBE Say No Toolkit is a decision-making tool designed to help organisations support their employees to make the right decision when faced with a difficult situation. Developed by the Institute of Business Ethics, it is available online via a dedicated website or an app.
The Say No Toolkit provides immediate, practical guidance on a wide range of business issues, including what to do when faced with issues like offers of gifts or hospitality, facilitation payments and conflicts of interest.
Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws and their application to target unexplained wealth and recover proceeds of corruption and other crimes. The book covers both criminal and civil-based laws from around the world.
Investigators, prosecutors, legislators and academics alike will benefit from the clear descriptions and practical guidance on different approaches to targeting unexplainable increases in wealth, how to establish cases in court, and common legal challenges to illicit enrichment laws.
This series of four publications are the PDF versions of a flexible and practical learning resource developed by the Green Corruption programme at the Basel Institute on Governance. The introductory series covers:
- Illegal wildlife trade and financial crime
- Illegality in the exotic pet trade
- Forest crime and the illegal timber trade
- Marine species trafficking
The series is broadly aimed at:
This concise brief sets out key considerations for European authorities interested in implementing Integrity Pacts to reduce the likelihood of corruption and fraud in public contracting, as well as improve contracting outcomes and public trust. The sections cover:
- Benefits of Integrity Pacts
- What an Integrity Pact entails
- Getting started with an Integrity Pact
Many of the considerations can also be applied to non-EU contexts.