CPI 2020: Trouble at the top – An analysis
News •
The last year has again shown that no country is immune from corruption.
Explained: The Corporate Transparency Act
Scott Greytak
Spooky corporate taxes
Transparency Int'l
Building legal frameworks to protect people who reveal corruption
Transparency Int'l
Helping whistleblower laws deliver the protection they promise
Transparency Int'l
Does your national (draft) legislation on whistleblower protection comply with the EU Directive and meet best practice?
Marie Terracol
Reforming global standards on beneficial ownership transparency
Campaign
Following our campaign, every country will have to set up a dedicated register of companies' real owners.
Despite sanctions, the networks of Venezuela’s corrupt elite continue to reach the United States
Gary Kalman
Dutch companies falling short of compliance with new EU Whistleblower Directive
Lotte Rooijendijk
Corruption and the Coronavirus
News •
As communities around the world face an unprecedented global health crisis with the rapid spread of the coronavirus or COVID19 pandemic, our governments’ first priority should be…
