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Bribery & Corruption
Global
This section includes initiatives by Basel, OECD, Transparency International, UNCAC, UNODC among others.
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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…
OECD on Implementing the Anti-Bribery Convention
OECD details Greece’s progress in respect to implementation and enforcement of the OECD Anti-Bribery Convention. It also explores issues such as detection, enforcement, corporate liability and international co-operation…
Global Witness investigation on Facebook ads containing hate speech
Global Witness investigations shows Facebook approves ads containing hate speech inciting genocide against the Rohingya. This investigation comes at a time when Facebook is facing legal action in the US and UK accusing the company of negligence that facilitated the…
OECD report on the regulation of lobbying in Quebec
This report provides an analysis of the framework in place to strengthen the transparency and integrity of lobbying in Quebec, Canada and assesses the reform project proposed by the Commissioner of Lobbying in 2019, by benchmarking it against the OECD Recommendation…
OECD data on enforcement of Anti-Bribery Convention
The 2020 data distinguish foreign bribery from other related offences covered by the Convention, in particular accounting misconduct and money laundering related to the bribery of foreign public officials…
OECD Anti-Bribery Recommendation 2021
The OECD Anti-Bribery Convention establishes legally binding standards to criminalise bribery of foreign public officials in international business transactions, and provides a host of measures to make this effective.
OECD new online portal for Public Integrity Indicators
The OECD Public Integrity Indicators establish a new benchmark for government resilience to corruption risks and for strengthening public integrity. Based on primary data sources and validated by countries, the Indicators help…
UNODC Global Report on Corruption in Sport
The Report breaks down an extensive range of issues, analysing the role of illegal betting, competition manipulation, abuse in sport, the susceptibility of major sporting events to corruption, and the involvement of organized crime, among others…
FATF report on Turkey’s AML/CFT regime
As per the report, Turkey still needs to fully implement its RBA focusing on preventing TF abuse, conduct further outreach and training as planned and work with NPOs to develop best practices on preventing TF abuse…
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COP26: Is corruption on the agenda?
As world leaders gather at COP26 to negotiate their climate change commitments, will they include a credible commitment to fight corruption? Corruption is strangely missing from the conversation…
TI on linkages between gender and corruption
This analysis reveals that deeply ingrained discriminatory and gender-based factors impede women’s ability to report corruption, and seek and obtain redress. Due to their social roles, childcare and housework responsibilities, as well as gendered income inequalities, women lack…
OECD on corruption in infrastructure
The OECD will develop an Infrastructure Anti-corruption Toolbox (I ACT) which will build the capacity of stakeholders to implement
effective anti-corruption systems based on international standards. Corruption and a lack of trust threaten to reduce the benefits of…