26 September 2012. Hope for a definite legal pronouncement and accountability for the missing $12.4 billion oil windfall was yesterday kept alive as the Federal High Court in Abuja finally adjourned the suit to 23 November 2012 for judgment. This…

Berlin, 6 September 2012. Call on governments to keep up pressure on companies Laws forbidding companies from bribing abroad to win contracts or dodge local regulations have resulted in rising prosecutions, anti-corruption group Transparency International said in a new report…

23 August 2012. Dear H.E. Dr. Barnabas Sibusiso Dlamini, Re: Ratification of the UN Convention against Corruption (UNCAC) We are pleased to inform you that the Anti-Corruption Trust of Southern Africa commissioned a desk study on the status of signature…

Washington DC, 22 August 2012. This post was originally published on the Global Financial Integrity website. GFI Welcomes SEC Vote on Historic Dodd-Frank 1504 Allowing Measure to Take Effect More than two years after the enactment of the Dodd-Frank Wall…

Berlin, 8 August 2012. This post was originally published on the Transparency International website. The letter sent by more than 30 CEOs of large German companies (including Allianz, Daimler, Deutsche Bank and Siemens), underlines the urgent need for the criminal…

Berlin, 8 August 2012. This post was originally published on the Transparency International website. Today Germany’s biggest businesses criticised their government for failing to ratify the global treaty against corruption agreed by the United Nations almost ten years ago. One…

Washington DC, 7 August 2012. This post was originally published on the Global Financial Integrity website. Bankers Should Be Held Responsible for their Actions The allegations levied yesterday by the New York State Department of Financial Services against British banking…