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Browse TI's publications by subject

Subject chosen: Anti-Corruption Laws

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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Global Corruption Report 2004

The Global Corruption Report offers an annual, systematic analysis of corruption around the globe, reporting on the state of corruption in 21 countries. The Global Corruption Report 2004 focuses on political corruption, political finance and vote buying with a special spotlight on corruption in post-Soviet states.

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Global Corruption Report 2005

The Global Corruption Report offers an annual, systematic analysis of corruption around the globe, reporting on the state of corruption in 40 countries. The Global Corruption Report 2005 focuses on corruption in construction and post-conflict reconstruction, the economic costs of corruption in infrastructure and their environmental risks.

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Integridad Pública en América Latina: ¿Contribuye el marco legal latinoamericano a que los funcionarios sean íntegros? ¿Coincide la práctica con la ley?

Basándose en las disposiciones de la Convención Interamericana contra la Corrupción y la Convención de las Naciones Unidas contra la Corrupción, se llevó a cabo un estudio en 9 países para analizar: las normas para prevenir conflictos de interés, los sistemas para la declaración de patrimonio de funcionarios públicos, y los mecanismos de denuncia y protección a los denunciantes. Para esto se analizó la existencia de normativa que regula estas materias, percepción sobre su implementación y la existencia de información estadística que así lo demuestre.

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National Integrity System Study: Japan

Transparency International’s National Integrity System’s (NIS) country studies examine the key institutions, laws and practices that contribute to integrity, transparency and accountability in a society. The NIS study for Japan identifies three top-priority areas for further attention to improve NIS efficiency.

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Policy Position No. 02/2005 Political Finance Regulations: Bridging the Enforcement Gap

Political finance regulations have been introduced in a majority of democracies to promote fair political competition, but all too often political party and campaign finance laws are breached with impunity. This situation needs remedying because people's trust in democracy is eroded when democratically elected leaders fail to comply with laws they themselves design.

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Procurement Handbook: Curbing Corruption in Public Procurement – Experiences from Indonesia, Malaysia and Pakistan

The Procurement Handbook presents the experiences of Transparency International and three national chapters in Asia in fighting corruption in public contracting. Targeted for civil society and local government, the Handbook provides an overview of the issues and offers suggestions on how problems can be addressed.

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Prohibiting Bribe Payments to Foreign Political Parties: The La Pietra Recommendations

This booklet contains the recommendations drawn up at Villa La Pietra in Florence, Italy, in October 2000. A special supplement contains six case studies of political party bribery.

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Regional Overview Report on National Integrity Systems in East and Southeast Asia

Transparency International’s Regional Overview Report on National Integrity Systems in East and Southeast Asia identifies regional trends and best practices based on nine National Integrity System (NIS) Studies undertaken in the region in 2006, in Cambodia, China, Hong Kong, Japan, Korea, Philippines, Singapore, Thailand and Vietnam.

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Source Book 2000 Confronting Corruption: the Elements of a National Integrity System

The sourcebook argues a case for the National Integrity Systems (NIS) approach, a holistic approach embracing a range of accountability “pillars” – democratic, judicial, media and civil society.

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Source Book : The Arab Integrity System

The new source book for the Arab world responds to a need expressed by anti-corruption activists throughout the region. This publication aims to address the causes of corruption in the region and develop appropriate tools to fight it.

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TI Progress Report 2007: Enforcement of the OECD Convention on Combating Bribery of Foreign Public Officials

This is the third progress report on the enforcement of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions prepared by Transparency International (TI). It examines the enforcement performance of 34 of the 37 countries that have ratified the OECD Anti-Bribery Convention.

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TI Progress Report 2008: Enforcement of the OECD Convention on Combating Bribery of Foreign Public Officials

Transparency International (TI) Progress Report tracks the enforcement status of OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (also known as OECD Anti-Bribery Convention) in signatory countries. This year saw the 4th report, documenting the advances and obstacles in convention implementation.

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TI Recommendations for Review Mechanism for UN Convention Against Corruption

Transparency International (TI) today called on governments to give priority to the fight against corruption and to reach consensus on concrete proposals to review whether countries covered by the UN Convention against Corruption (UNCAC) are taking sufficient action to fulfil their commitments.

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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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