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Subject chosen: Civil Society

2010 Bribery Act: A Briefing for NGOs

  This briefing provides an overview of the new law, the UK Bribery Act, and its implications for NGOs, especially those operating overseas in environments where corruption risks are high.

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Alternative to Silence: Whistleblower Protection in 10 European Countries

Alternative to Silence   The report, which is part of a European Commission co-funded project, assesses current policies and practice in 10 European countries. It builds on comparative in-depth research carried out between March and August 2009 in Bulgaria, the Czech Republic, Estonia, Hungary, Ireland, Italy, Latvia, Lithuania, Romania and Slovakia. In addition, the report draws on research and evidence from academics and practitioners around the world.

ISBN: 978-3-935711-44-9

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Anti-Corruption Conventions in Africa: What Civil Society Can Do to Make Them Work

  Part of a regional series on civil society action in anti-corruption conventions, this guide focuses on the two principal anti-corruption conventions in Africa – the African Union (AU) anti-corruption convention and the United Nations Convention Against Corruption (UNCAC).

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Anti-Corruption Conventions in the Americas: What civil society can do to make them work

  Designed to make conventions more accessible to civil society organisations, this easy-to-read guide provides an overview of two anti-corruption conventions in the Americas: the Inter-American Convention Against Corruption and the United Nations Convention Against Corruption. The publication shows how to promote national ratification, implementation and monitoring.

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Anti-Corruption Conventions in the Middle East and North Africa: What Civil Society Can Do to Make Them Work

  Part of a regional series on civil society action in anti-corruption conventions, TI published a handbook to help civil society better engage in promoting and monitoring conventions in the Middle East and North Africa.

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Corruption Fighters Toolkit 2001: Civil Society Experiences and Emerging Strategies

  The Corruption Fighters Toolkit is an effort to highlight civil society’s potential to create mechanisms of public scrutiny and to demand a more accountable and responsive public administration. The toolkit offers practical tools designed for civil society, drawing attention to collaboration between the public and private sector.

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Corruption Fighters Toolkit 2002-2003: Civil Society Experiences and Emerging Strategies

  The Corruption Fighters Toolkit is a practical instrument designed to facilitate the sharing of experiences of civil society activities in the field of anti-corruption. The tool kit offers tools which can be used by civil society to create scrutiny mechanisms and to demand a more transparent public administration.

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Corruption Fighters Toolkit Special Edition 2004 - Teaching Integrity to Youth in 11 Countries

  This edition of the toolkit is dedicated to youth anti-corruption education. It includes 11 examples of awareness-raising and youth education from Brazil, Italy, Macau, Colombia, United States of America, Uganda, Cambodia, Georgia, Zambia, Moldova and Argentina. The projects contribute to fostering attitudes that do not tolerate corruption, and to building demand for accountability.

ISBN: 3-88579-126-9

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Curbing corruption in Tsunami relief operations

  This book is the result of an Expert Meeting on Corruption Prevention in Tsunami Relief held in 2005. The publication tackles how large amounts of aid to the region fed fears of waste and mismanagement and how international donors and civil society could implement measures to ensure that their efforts are not tainted by corruption.

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Global Corruption Barometer 2010

  The Transparency International Global Corruption Barometer is the only worldwide public opinion survey on views and experiences of corruption. As a poll of the general public, it provides an indicator of how corruption is viewed at national level and how efforts to curb corruption around the world are assessed on the ground. It also provides a measure of people’s experience of corruption in 2010.

ISBN: 978-3-935711-64-7


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Global Corruption Report 2007: Corruption in Judicial Systems

  The Global Corruption Report offers an annual, systematic analysis of corruption, reporting on the state of corruption around the globe. The Global Corruption Report 2007 focuses on corruption in judicial systems and includes recommendations for practitioners, actors in the judiciary and civil society, on how to fight corruption in the sector.


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Integrity in Public Procurement - Good practice from A to Z (OECD Report)

  What role can civil society play in tackling corruption in public procurement, where governments and state-owned firms buy goods and services from the private sector? According to a recent report from the Organisation for Economic Development and Co-operation (OECD), civil society is a key actor for shedding light on the procurement process and monitoring its integrity. Civil society, as a third, independent party in the public procurement process significantly contributes to its credibility amongst stakeholders and the wider public.
The OECD’s publication - Integrity in public procurement: Good practice from A to Z- portrays numerous practical examples of measures that should be taken into account by governments when embracing anti-corruption strategies in public procurement. The contents of this publication received input from Transparency International’s advisors in public contracting.


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Integrity Pact: a powerful tool for clean bidding

  The Integrity Pact is a tool developed by TI to help governments, civil society and business to fight corruption in public contracting. This brochure summarises the main features and functions of Integrity Pacts.

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National Integrity Systems - Country Studies Egypt, Lebanon, Morocco, Palestine 2009

  The National Integrity System (NIS) encompasses the key institutions, sectors, culture and activities that contribute to integrity, transparency and accountability in a society. The National Integrity System Studies for Egypt highlights a range of strengths and weaknesses in legislation, law enforcement, and other aspects of government policy and business practice.




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National Integrity Systems - Country Study Morocco 2009

  The National Integrity System (NIS) encompasses the key institutions, sectors, culture and activities that contribute to integrity, transparency and accountability in a society. When it works properly, the NIS combats corruption to support sustainable development, rule of law and human rights. This National Integrity System Country Study for Morocco highlights a range of strengths and weaknesses in legislation, law enforcement, and other aspects of government policy and business practice.

ISBN:978-9954-28-924-0

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National Integrity Systems - Country Study Palestine 2009

  The National Integrity System (NIS) encompasses the key institutions, sectors, culture and activities that contribute to integrity, transparency and accountability in a society. When it works properly, the NIS combats corruption to support sustainable development, rule of law and human rights. This National Integrity System Country Study for Palestine highlights a range of strengths and weaknesses in legislation, law enforcement, and other aspects of government policy and business practice.

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Policy Note No 02/2009 - Civil Society Participation is Essential for UNCAC Review

  Civil society participation is essential to ensure the credibility of the review process that is being proposed for the UN Convention against Corruption (UNCAC). With discussions underway by Convention signatories about the structure of the process, it is critical that they support and endorse the role of civil society in reviewing UNCAC implementation.

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Preventing Corruption in Humanitarian Operations

Humanitarian Handbook   The handbook is primarily aimed at managers and staff of humanitarian agencies, both at headquarters (HQ) and in the field. It speaks directly to those on front line of aid delivery as well as to senior managers who determine organisational culture and values.

The handbook is designed to help anyone working in the humanitarian sector identify and prevent the corruption risks faced by their particular organisation or department, or within a specific programme or role. It does not try to set out industry-wide standards for aid agencies in emergencies. Rather, it describes ‘what to do’ to minimise corruption risks, while numerous reference documents attached offer technical details on ‘how to do it’.

There is also an abridged pocket version of the guide available below.

Both the handbook and pocket guide are available in English. French, Spanish and Arabic.

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Promoting Transparency in Political Finance: Bangladesh, Indonesia and Nepal

  With the objective of transparency in mind, this publication evaluates current legislative systems and studies the practices of key actors involved in political finance, thereby detecting weaknesses in a system and providing guidance in overcoming them in the following countries: Bangladesh, Indonesia and Nepal.

ISBN: 978-3-935711-54-8

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Status and Challenges of the Implementation of the Inter-American Convention against Corruption

  This reports examines the degree to which the State Parties to the IACC have implemented the convention as well as civil society involvement. It also identifies the major challenges lying ahead and proposes strategies to overcome them.

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Stealing the Future: corruption in the classroom - Ten Real World Experiences

  Stealing the Future - Corruption in the Classroom presents 10 studies carried out by national chapters in Argentina, Bosnia and Herzegovina, Brazil, Georgia, Mexico, Nepal, Nicaragua, Niger, Sierra Leone and Zambia. The studies assess the extent of corruption in schools, universities and education administration, providing examples of how civil society can help curb corrupt practices.

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The First Year of the UN Convention Against Corruption Review Process: A Civil Society Perspective

  The aim of this overview report is to provide complementary information to assist the UNCAC review process that started up in July 2010. The report makes findings, conclusions and recommendations about the UNCAC review mechanism and the first year of the review process. In particular it stresses the importance of civil society participation and transparency in the review process at all levels. It also surveys selected implementation issues under UNCAC Chapters III and IV identified in the thirteen CSO country reports prepared as inputs to the first and second years of the review process

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Transparency International Annual Report 2009

  Corruption has no conscience. When allowed to spread, its corrosive effects destroy trust and fuel injustice, regardless of geography or sector. Transparency International works around the world to foster greater transparency and accountability in government and business, and empower people to demand their rights. Our 2009 Annual Report provides compelling evidence of how the global anti-corruption movement is making concrete gains against corruption.

ISBN: 978-3-935711-53-1

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Transparency International Annual Report 2010

  We are a global movement sharing one vision: a world in which government, politics, business, civil society and the daily lives of people are free of corruption. Discover how we are turning our vision into reality.

ISBN: 978-3-935711-79-1

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Transparency International Progress Report 2010: Enforcement of the OECD Anti-Bribery Convention

  This is the sixth annual Progress Report on Enforcement of the OECD Convention prepared by Transparency International (TI), the global coalition against corruption. The OECD Convention on Combating Bribery of Foreign Public Offi cials in International Business Transactions, adopted in 1997, required each party to make foreign bribery a crime. The Convention was hailed as key to overcoming the damaging effects of foreign bribery on democratic institutions, development programmes and business competition.

ISBN: 978-3-935711-55-5
3rd edition

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Working Paper No 01/2011: Reducing demand for illegal timber: Targeting corruption in customs and procurement

  Illegal timber finds its way into the consumer markets. A crucial aspect of stemming the flow of and demand for illegal timber is improving customs and procurement regulations in importing countries.

ISSN 1998-6408

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Working Paper No 03/2008 Using the OECD Guidelines to Tackle Corporate Corruption

  The Guidelines for Multinational Enterprises, adopted by the Organisation for Economic Co-operation and Development (OECD), provide a set of corrupt accountability standards that offer great potential for civil society to effectively combat private sector corruption

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