Shruti J. Shah | Contributing Editor
Shruti J. Shah is a contributing editor of the FCPA Blog.
She’s the President and CEO Coalition for Integrity (formerly Transparency International-USA).
She has led many of the Coalition’s key initiatives, including developing practices to combat corruption and promoting greater transparency and accountability to stem the flow of proceeds of corruption, with a specific focus on reforms in the areas of beneficial ownership transparency and anti- money laundering laws.
Shruti previously worked at both PricewaterhouseCoopers and KPMG. She has managed investigations of alleged accounting fraud in publicly held companies and assisted companies in designing anti-corruption/FCPA compliance programs.
She’s a CPA (licensed in Colorado), a Chartered Accountant (India), and a Certified Fraud Examiner.
Recent Posts
Global Corruption Barometer 2013
Transparency International’s 2013 Global Corruption Barometer was released today. The Barometer is the world’s largest public opinion survey on corruption. The 2013 edition surveyed 114,000 people in 107 countries and asked for people’s views on corruption in their country, and in which institutions the problem of corruption is most severe.
The 2012 Corruption Perceptions Index
Transparency International released its 2012 Corruption Perceptions Index (CPI) today, suggesting that levels of bribery, abuse of power, and secret dealings are still perceived to be very high in most countries.
Country Enforcement of the OECD Anti-Bribery Convention — Progress Report 2012
Transparency International (TI) released its eighth annual progress report on the enforcement of the OECD Anti-Bribery Convention today.
G20 and Anti-Corruption: Progress Continues
The G20 leaders endorsed the principles of denial of entry of corrupt officials. They also endorsed the Working Group’s principles for financial and asset disclosure for all relevant officials.