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11. Transparency in Reporting on Anti-Corruption: A Report on Corporate Practices

Publication Date:
03-2009
Content Type:
Working Paper
Institution:
Transparency International
Abstract:
Bribery and corruption remain endemic problems in many countries, weakening governance and posing a major impediment to development. At the same time, bribery and corruption are a significant risk for companies around the world: not only must companies comply with anti-bribery legislation, but corrupt company practices are increasingly scrutinised and punished by both investors and society at large who demand that companies behave as responsible corporate citizens. To ensure compliance with laws and to manage the broader risk of corruption, firms must adopt coherent policies and systems to prevent and redress bribery and corruption.
Topic:
Corruption, International Trade and Finance, International Affairs, Governance, and Peacekeeping

12. Business Principles for Countering Bribery: A Multi-Stakeholders Initiative Led by Transparency International

Publication Date:
02-2009
Content Type:
Working Paper
Institution:
Transparency International
Abstract:
The Business Principles for Countering Bribery were originally developed through an extensive multi-stakeholder process involving companies, non-governmental organisations and trade unions as a tool to assist enterprises to develop effective approaches to countering bribery in all of their activities.
Topic:
Corruption, International Trade and Finance, International Affairs, and Governance

13. Global Corruption Barometer 2009

Author:
Juanita Riaño
Publication Date:
05-2009
Content Type:
Working Paper
Institution:
Transparency International
Abstract:
Transparency International's (TI) 2009 Global Corruption Barometer (the Barometer) presents the main findings of a public opinion survey that explores the general public's views of corruption, as well as experiences of bribery around the world. It assesses the extent to which key institutions and public services are perceived to be corrupt, measures citizens' views on government efforts to fight corruption, and this year, for the first time, includes questions about the level of state capture and people's willingness to pay a premium for clean corporate behaviour.
Topic:
Corruption, International Trade and Finance, International Affairs, Governance, and Law

14. Making Government Anti-Corruption Hotlines Effective

Publication Date:
07-2009
Content Type:
Working Paper
Institution:
Transparency International
Abstract:
Anti-corruption hotlines provide a key channel for governments to receive complaints from individuals who have come into contact with or been victims of corruption. Increasingly, hotlines are being valued as a channel for citizen redress and as a barometer of the success of government anti-corruption efforts. They provide for broad feedback to governments from civil society on how well policies and institutions are working, where breakdowns occur and where responses are needed. As a service, hotlines are similar to community audits and legal advice centres in offering a means to cross-check whether campaign pledges and government promises are producing results. Yet their success in combating corruption is dependent on a number of operational, administrative, institutional and political factors — each of which this paper will attempt to address by drawing on examples from Azerbaijan, Czech Republic, Kenya and Moldova.
Topic:
Civil Society, Corruption, International Affairs, and Governance
Political Geography:
Kenya, Moldova, and Azerbaijan

15. The Integrity Pact: A Powerful Tool for Clean Bidding

Publication Date:
07-2009
Content Type:
Working Paper
Institution:
Transparency International
Abstract:
The Integrity Pact (IP) is a tool developed during the 1990s by Transparency International (TI) to help governments, businesses and civil society intent on fighting corruption in the field of public contracting. It consists of a process that includes an agreement between a government or government department (hereafter referred to as the Authority) and all bidders for a public sector contract.
Topic:
Civil Society, Corruption, International Affairs, and Governance

16. The Anti-Corruption Plain Language Guide

Publication Date:
10-2009
Content Type:
Working Paper
Institution:
Transparency International
Abstract:
Corruption and its effects are a global dilemma. From small bribes paid to police officers in Bangladesh to the holding of stolen assets by banks, the impacts from these abuses on states and citizens are the same: the undermining of the rule of law, the violation of rights, opaque institutions, lost public resources and weakened national integrity.
Topic:
Civil Society, Corruption, International Affairs, and Governance

17. Progress Report 2009: Enforcement of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions

Author:
Fritz Heimann and Gillian Dell
Publication Date:
06-2009
Content Type:
Working Paper
Institution:
Transparency International
Abstract:
In 1997, the member states of the Organisation for Economic Cooperation and Development (OECD) adopted the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (the OECD Convention). The adoption of the Convention was a landmark event in the fight against international corruption representing a collective commitment to ban foreign bribery by the governments of the leading industrialised states - countries accounting for the majority of global exports and foreign investment. Because most major multinational companies are based in OECD Convention countries, the Convention was hailed as the key to overcoming the damaging effects of foreign bribery on democratic institutions, development programmes and business competition. The Convention now has 38 parties. It requires parties to make it an offence to “intentionally offer, promise or give any undue pecuniary or other advantage, whether directly or through intermediaries, to a foreign public official, for that official or for a third party, in order that the official act or refrain from acting in relation to the performance of official duties, in order to obtain or retain business or other improper advantage in the conduct of international business.”
Topic:
Corruption, International Trade and Finance, International Affairs, and Governance

18. Bribe Payers Index 2008

Author:
Juanita Riaño and Robin Hodess
Publication Date:
12-2008
Content Type:
Working Paper
Institution:
Transparency International
Abstract:
Corruption and bribery are complex transactions that involve both someone who offers a benefit, often a bribe, and someone who accepts, as well as a variety of specialists or intermediaries to facilitate the transaction. By perpetuating the 'abuse of entrusted power for private gain' – Transparency International's (TI) definition of corruption – both the bribe payer and bribe taker cause damage in a number of ways. Ultimately, their corrupt dealings create extreme inequity – both in markets and in societies.
Topic:
Corruption, International Trade and Finance, International Affairs, and Governance

19. Promoting Revenue Transparency: 2008 Report on Revenue Transparency of Oil and Gas Companies

Publication Date:
04-2008
Content Type:
Working Paper
Institution:
Transparency International
Abstract:
In this report, Transparency International (TI) evaluates 42 leading oil and gas companies on their current policies, management systems and performance in areas relevant to revenue transparency in their upstream operations. Revenue transparency in this report includes three areas of corporate action where disclosure can contribute to improved accountability in the management of extractive revenues: payments to host governments, operations and corporate anti-corruption programmes. The companies are evaluated in a total of 21 countries of operation. This report is a featured product of TI's Promoting Revenue Transparency Project and attempts to characterise current levels of company revenue transparency, to point to best practices, and to suggest areas for improvement.
Topic:
Corruption, International Trade and Finance, International Affairs, Natural Resources, and Governance