Whistleblowing - The business case for companies to adopt robust internal reporting mechanisms is clear. Such mechanisms enable staff to speak up about legal or ethical misconduct. They help protect companies from the effects of misconduct, including legal liability, serious financial losses and lasting ...
Report published – Jul 2017
Humanitarian assistance - This report presents synthesis findings from four case studies developed under the Collective Resolution to Enhance Accountability and Transparency in Emergencies (CREATE) initiative, led by Transparency International (TI). The objective of the studies was to produce an evidence base concerning ...
Report published – Jul 2017
Humanitarian assistance - This report presents research that looked at the assistance provided to Syrian refugees and affected host communities in Lebanon, as part of the CREATE project (Collective Commitment to Enhance Accountability and Transparency in Emergencies) led by Transparency International (TI) in partnership ...
Report published – Jun 2017
This report investigates levels of transparency and civil society participation in the international meetings of six anti-corruption review mechanisms and finds important deficiencies in their frameworks and performance. Anti-corruption review mechanisms and their processes assess national ...
Report published – Jun 2017
Anti-corruption Helpdesk - The questionnaire is designed to help assess progress towards three SDG targets linked to anti-corruption and government transparency – 16.4, 16.5 and 16.10. A number of policy areas are covered under each of these three SDG targets. They provide a holistic overview of a country’s ...
Report published – May 2017
Anti-corruption Helpdesk - The purpose of this questionnaire is to enable civil society organisations to conduct an independent appraisal of their country’s progress in fighting corruption, tackling illicit financial flows, and improving transparency and access to information, as national governments begin implementing the ...
Report published – May 2017
Intergovernmental bodies - In a globalised world, acting with integrity is not limited to refraining from giving or demanding a bribe. It also includes not violating human rights or the environment. Companies and their suppliers need to be clean and meet social and environmental standards.
Policy position published – May 2017
Intergovernmental bodies - As technology advances, the methods of the corrupt are also getting more sophisticated and difficult to foil. It is clear that the digital revolution opportunities for anti-corruption professionals and activists. With millions of gigabytes of data produced every day by governments and businesses ...
Policy position published – May 2017
Intergovernmental bodies - Procuring decent medicines, quality facilities and suitable equipment are keystones in the delivery of effective healthcare. But deciding what to buy, at what price and from whom is a difficult job. Healthcare providers need access to stocks of several hundred medicines and a wide range of ...
Policy position published – May 2017
Intergovernmental bodies - Two of the sectors that are particularly attractive for the laundering of corrupt proceeds, in particular in cases of Grand Corruption, are the real estate and luxury goods and assets sectors. Assessments of national anti-money laundering frameworks consistently identify non-financial sectors as ...
Policy position published – May 2017
Residents feared that releasing waste water into the bay as planned could entice sharks into the busy shallow waters, where children often swim.Read the story
Far away from home after responding to a recruitment advertisement, Leeroy soon learned that he was expected to work for food and accommodation ...Read the story
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