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Bribery & Corruption
Over 40 years of articles and reference material
A page dedicated to global, regional, UK and US anti-money laundering developments and initiatives.
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TI-UK explores ‘Should lying by politicians be a criminal offence?’, focusing on defining deception, abuse risks, and parliamentary sovereignty
The article explores whether lying by politicians should be criminalized. Transparency International UK concludes that making deception a criminal offense wouldn’t restore public trust, could worsen dissatisfaction, and might be abused. Instead, it recommends strengthening existing accountability mechanisms, clarifying sanctions, and involving the public to rebuild trust in politics and ensure fair rule enforcement.
TI releases self-assessment framework to support organisations in establishing, implementing and reviewing their internal whistleblowing systems
The framework is aimed at organisations across the public, private and “third” sectors in any jurisdiction, including international organisations.
Independent News: An Argentine tribunal has upheld the corruption verdict against former President Cristina Fernández
An Argentine tribunal upheld former President Cristina Fernández’s six-year prison sentence and lifetime ban from public office for embezzling funds through public works projects. The ruling, which Fernández had appealed, was confirmed by a higher court. Fernández, who denies the charges, can still appeal to the Supreme Court and remain free pending the decision…
TI examines how corruption and undue influence threaten multilateral climate action at the Conference of the Parties (COP) climate summit in Baku
This report by Transparency International and the Anti-Corruption Data Collective highlights how the Azerbaijani regime, oil and gas companies, and lobbyists have been working hand-in-hand in the run-up to COP29 to exert undue corporate influence. It also argues there is a high likelihood that the Azerbaijani government will use the summit as diplomatic cover to advance its domestic oil and gas interests and secure new fossil fuel deals.
Institute for Public Policy Research examines the human rights impacts of the Fishrot corruption scandal
This is the second human rights report looking at the impact of the Fishrot scandal on the lives of fisheries workers. “Right Now I Cannot Survive” highlights the continued struggles faced by those deeply affected by Namibia’s most high-profile corruption case.
Financial Times: Police raid French football league and CVC in corruption investigation
French investigators raided the French Football League and private equity firm CVC Capital Partners as part of a probe into potential corruption and embezzlement linked to an investment deal. The investigation, which began in July, involves allegations of misappropriation of public funds, corruption, and illegal interests…
Basel releases a practical guide for anti-corruption agencies: ‘Engaging the private sector in Collective Action against corruption’
Guide is designed to help government institutions, in particular national anti-corruption agencies, engage with the private sector more effectively to prevent corruption.
Oxfam warns that up to $41b in World Bank climate finance is unaccounted for
An Oxfam audit of the World Bank’s 2017-2023 climate finance portfolio found that between $24 billion and $41 billion in climate finance went unaccounted for between the time projects were approved and when they closed.
TI issues a White Paper on ‘Business Integrity: A toolkit for medium-sized enterprises’
This updated toolkit from Transparency International and the World Economic Forum empowers companies to embed integrity deeply, moving beyond compliance through practical guidance on anti-corruption policies, conflict-of-interest management, and complaints handling.
OECD reviews Thailand’s legal and policy framework for fighting foreign bribery
The report analyses Thailand’s criminal legislation, the sanctions applicable to individuals and legal entities that commit bribery, and Thailand’s track record in the investigation and prosecution of bribery offences. It also examines international cooperation rules, including mutual legal assistance and extradition, as well as the non-tax deductibility of bribes.
US DoJ orders Telefónica Venezolana to pay over $85m to resolve foreign bribery investigation
Follows an investigation by the Justice Department into a scheme to bribe government officials in Venezuela to receive preferential access to U.S. dollars in a currency auction.
EU is finalising its first Anti-Corruption Directive, focusing on public and private sector accountability and corporate liability, with the EP set to finalise this landmark law
The Directive is poised to significantly impact financial crime compliance across both the public and private sectors, while strengthening broader efforts to tackle corruption. The key highlights proposes a mechanism for removing immunity from high-level officials in cases of serious criminal offenses, introduces corporate liability for failing to prevent bribery and corruption…