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Greed, reckless behaviour and financial crisis: a timeline

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Climate talks – active partners or silent onlookers?

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Shining a light on the world's biggest companies

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  • Corruption news
  • TI in the news
8
May
2012

Invisible hand, greased palm

Walmart allegedly covers up millions of dollars in bribes paid to local government officials in Mexico. A former Morgan Stanley executive is convicted of funnelling money to a Chinese official in connection with real-estate investments.

The S.E.C. sends “letters of inquiry” to several Hollywood ...

The New Yorker

20
Apr
2012

DAP to gather its MPs to sign integrity pledge

The DAP will gather all its MPs to sign the election integrity pledge launched by anti-corruption watchdog Transparency International-Malaysia (TI-M) to demonstrate its commitment to integrity and transparency.

"Yes, I'm organising all DAP MPs together rather than one by one," said DAP national ...

Malaysiakini

18
Apr
2012

TIS objects to political selection of heads of watchdog authorities

The new heads of watchdog authorities such as the Supreme Audit Office (NKÚ) and the Public Procurement Office (ÚVO) ought to be picked via open selection procedures rather than via political nominations, Transparency International Slovensko (TIS), a political ethics watchdog, said on Tuesday, ...

The Slovak Spectator

11
Apr
2012

Transparency International calls for tougher enforcement of KYC rules

Transparency International has urged finance ministers attending this month's International Monetary Fund (IMF) meeting in Washington to rigorously enforce know your customer (KYC) rules at financial services firms.

In a letter sent to finance ministers and central bank governors attending the ...

TrustLaw

10
Apr
2012

‘Fund use must be transparent’

Transparency and accountability in spending climate funds would help the country attract foreign funds in future to combat climate change, said Saber Hossain Chowdhury, chairman of the all-party parliamentary panel on climate change, yesterday.

An audit of the funds spent so far is also ...

The Daily Star

4
Apr
2012

Parliamentary parties sign declaration on principles of campaign and party financing

All six parties in Hungary’s parliament agreed on the main principles of political party and campaign financing and signed a declaration on Wednesday.

The agreement was made during talks initiated by Transparency International Hungary.

Signatories to the document agree to pass a law to ensure ...

Politics.Hu

19
Mar
2012

Transparency International launches regional news website

BeyondTbilisi.ge, a new website launched by Transparency International Georgia (TI), launched on March 16. The site aggregates news in a space that aims to popularize media outlets in Georgia's rural regions.

Oriented towards raising awareness on topics that are important for the residents of ...

The Messenger Online

18
Mar
2012

People of Odisha to get free legal advice and information in their fight against corruption

In its efforts to introduce various internationally designed and implemented tools of good governance, Transparency International India today launched ALAC Helpline at Indian Medical Association Institute Hall, Bhubaneswar, on 18 March 2012.

Advocacy and Legal Advice (ALAC) helpline will help ...

OdissaDiary

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