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Bribery & Corruption
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This section includes initiatives by Basel, OECD, Transparency International, UNCAC, UNODC among others.
ADB/OECD Anti-Corruption Initiative
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Global Witness
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TI 2022 Corruption Perceptions Index Report
The 2022 CPI shows that most countries are failing to stop corruption. The CPI ranks 180 countries and territories around the world by their perceived levels of public sector corruption, scoring on a scale of 0 (highly corrupt) to 100 (very clean)...
OECD issues report on catalysing collective action to combat corruption in infrastructure
This policy paper focuses on collective action and multi-stakeholder non-judicial grievance mechanisms to support early detection, prevention and reporting of corruption. It highlights three mechanisms, namely, the National Contact Point for Responsible Business...
TRACE releases 2022 Bribery Risk Matrix
The assessment of country risk is fundamental to developing an effective compliance program and risk-based due diligence procedures. This year's data, North Korea, Turkmenistan, Equatorial Guinea, Syria and Venezuela present the highest...
TI EU Report on Exporting Corruption 2022
The Report assesses foreign bribery enforcement in 43 of the 44 signatories to the OECD Anti-Bribery Convention as well as in China, Hong Kong SAR, India and Singapore. It also identifies inadequacies in legal frameworks and enforcement systems as well as progress...
Basel Guide on collective action against corruption
Basel Institute on Governance publishes guide to help governments engage with the private sector more effectively to prevent corruption. Collective Action initiatives have catalysed changes to laws, reduced red tape and changed operating practices...
TI report on climate geoengineering technologies corruption gaps
The report explores where and how corruption arises when using climate geoengineering technologies and examines the power dynamics behind their creation and implementation and also puts forward recommendations on how to combat and mitigate corruption risks...
Basel Institute of Governance annual report 2021
Basel Institute of Governance publishes annual report for 2021 highlighting key anti-corruption strategies & priorities. Corruption is a strategic weapon, used to buy geopolitical influence, to capture entire economies and to subjugate people...
OECD Global Anti-Corruption & Integrity Forum 2022
To foster trust, the panellists called for capacity building in the implementation of international standards, protection of whistle-blowers, open contracting, and introduction of beneficial ownership registers...
IMF public procurement corruption & the price impact
IMF assesses vulnerabilities to corruption on public procurement and the impact on prices, using large databases on Govt contracts and tenders and analyze how price differential in public procurement contracts can be explained by corruption risk factor...
Transparency International Annual Report 2021
TI edged closer to ending secretive corporate structures, took the fight against corruption to the global stage, exposed how corruption is crippling lifesaving COVID-19 responses, made protecting anti-corruption activists...
Global Witness publishes Annual report 2020
Global Witness campaigns on (i) Ending corporate corruption and improving governance in the natural resources sector (ii) Ending corporate complicity in environmental and human rights abuses (iii) Ending the growth of gas...
OCCRP: Credit Suisse and Venezuela’s Toxic Bond Market
OCCRP uncovers ties between Credit Suisse and numerous actors involved in a complex currency-swapping trade known as the permuta market. Many were implicated in highly lucrative yet illegal securities-related schemes...