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Bribery & Corruption
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This section includes initiatives by Basel, OECD, Transparency International, UNCAC, UNODC among others.
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Civil Society Organisations warn more than 200 investors about the risk to the climate, people, and investors associated with world’s largest meat company, JBS S.A.
JBS S.A. has announced a plan to restart its decade-long attempt to list shares on the New York Stock Exchange via a dual listing under a new Dutch parent company “JBS N.V.”. This movewould give the company access to more money to expand while handing over almost complete control to the notoriously corrupt Batista family.
Global Witness releases report on environmental defenders
Reports that at least 177 environmental defenders lost their lives during 2022, bringing the total number of killings to 1,910 since 2012. Latin America is identified as a region of particular concern.
Transparency International publishes report on tackling grand corruption impunity
This working paper identifies special national and international measures that would increase accountability of grand corruption offenders and improve remedies for the harm they cause.
OCCRP receives documents that provide insight into allegations stock manipulation involving the Adani Group
Two men who secretly invested in the massive conglomerate turn out to have close ties to its majority owners, the Adani family, raising questions about violations of Indian law...
Alliance for Integrity issues guidance to help foster integrity in global supply chain operations
Offers practical insights to efficiently restructure existing approaches and build on risk management processes, emphasising integrity, environmental protection, and human rights.
Basel Institute of Governance releases annual report for 2022
"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."
Global Integrity publishes report: ‘Corruption, Shell Companies, and Financial Secrecy: Providing an Evidence Base for Anti-Corruption Policy’
Research draws on big data analytics and global mapping to provide the most detailed evidence base to date for anti-corruption policy related to offshore financial secrecy and shell companies.
UNODC publishes World Drug Report 2023
Features a special chapter on drug trafficking and crimes that affect the environment in the Amazon Basin, as well as sections on clinical trials involving psychedelics and medical use of cannabis; drug use in humanitarian settings; innovations in drug treatment and other services; and drugs and conflict.
Basel Institute of Governance publishes working paper on strategic anti-corruption communications
The paper aims to connect a typology of anti-corruption messages with behavioural change theories, and discuss their impact. It suggests practical implications for designing anti-corruption communication as part of behaviour change interventions outlining how to develop...
TI UK publishes report on Understanding Anti-Corruption Reporting
The report provides a comprehensive review of anti-corruption sustainability disclosures by 600 of the world’s largest companies across 15 jurisdictions, including the UK, revealing significant inconsistency in anti-bribery and corruption disclosure expectations...
Wolfsberg Group publishes updated ABC compliance programme guidance
The Guidance identifies the main areas of risk that need to be covered in ABC compliance programmes and reminds the industry that such programmes need to be overseen by senior management; and administered by employees with sufficient authority, expertise...
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)...