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11. 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

12. 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

13. 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

14. 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