Articles

In Memoriam: Jeremy Pope

12 November 2012, by Karen Hussmann. Sadness and pain marks this moment in which we are forced by fate to say good-bye to a beloved friend – a contagiously enthusiastic and inspiring soul of the anti-corruption movement — our dear…

Floods: Relief funds and materials not reaching most victims

4 November 2012, Tearfund, SERAP. Two civil society groups, UK-based Tearfund and Socio-Economic Rights and Accountability Project (SERAP) have expressed “concerns that relief funds and materials allocated to cater for the needs of the displaced persons and victims of floods…

10th Anniversary of Right to Know Day

29 October 2012. 28 September 2012 was the 10th anniversary of International Right to Know Day, proclaimed by the Freedom of Information Advocates Network (FOIAnet) in 2002. Much has happened over those ten years. FOIAnet itself has grown from a…

Chinese Economy Lost $3.79 Trillion in Illicit Financial Outflows Since 2000, Reveals New GFI Report

25 October 2012, Global Financial Integrity. This post was originally published on the Global Financial Integrity website. Fraudulent Mispricing of Trade Accounted for $3.20 Trillion in Illicit Outflows from 2000–2011 Serious Ramifications for “Social and Political Stability” The Chinese economy…

Killing of Russian Whistle-Blower Magnitsky Brought before European Court of Human Rights

19 October 2012, Open Society Justice Initiative. The Open Society Justice Initiative has filed a complaint before Europe’s top human rights court on behalf of the mother of Sergei Magnitsky, the Russian tax adviser and whistle-blower who died in detention…

Missing $12.4bn oil windfall suit now for final judgment in November

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…

Rise in prosecutions makes it harder to get away with foreign bribery

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…

Letter from the Anti-Corruption Trust of Southern Africa to the Prime Minister of Swaziland

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…

SEC Adopts Transparency Rules for Landmark Extractives Industry Law

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…

German CEOs join Transparency International calls for revision of MP bribery laws

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…

A global civil society network promoting the implementation and monitoring of the United Nations Convention against Corruption (UNCAC)