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This section includes initiatives by Basel, OECD, Transparency International, UNCAC, UNODC among others.
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Transparency International assesses the strength of parliamentary oversight in several jurisdictions
This report provides a summary of key findings from our recent assessment of the strength of oversight mandate, practice and impact of parliaments in Armenia, Cambodia, Colombia, The Gambia, Guatemala, Jamaica, Kenya, Panama, Zambia and Zimbabwe.
World Bank debars HTC Construction and Advanced Technology Joint Stock Company for misleading bids and obstructing investigators
The World Bank debarred HTC for a period of 41 months, in connection with fraudulent and obstructive practices linked to multiple World Bank-financed projects in Vietnam. HTC misrepresented its financial statements and inflated the values of its past contracts to mislead…
Moody’s Analytics explores strategies to meet regulatory expectations in AI-Led Anti-Money Laundering
The blog likely provides insights on how organisations can optimize AI technologies to align with regulatory requirements, ensuring a robust and compliant approach to Anti-Money Laundering efforts…
Global Witness and COP28: People not Polluters
Advocates dismantling the fossil fuel economy, properly governing the extraction of “transition minerals,” and preventing money flowing to businesses carrying out deforestation and other biodiversity-wrecking business activities.
GI-TOC issues Research Report on: ‘The Evolution of targeted sanctions usage against organised crime’
The rising prevalence and profitability of organized crime have had a substantial impact in many of the states in which networks operate. In part, this is through the corruption and/or coercion of state officials to allow criminal activity or purchasing impunity…
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.