Job: Integrity Officer
The FCPA Blog
April 6, 2020
Job Title: Integrity Officer
Location: Berlin, Germany
Employer: Transparency International… Continue Reading
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Posts Tagged: Transparency International
Job: Business Integrity and Corporate Engagement Lead
The FCPA Blog
April 2, 2020
Job Title: Business Integrity and Corporate Engagement Lead
Location: Berlin, Germany
Employer: Transparency International… Continue Reading
Does the CPI reward countries for adopting (but not enforcing) UNCAC?
Jason Deegan
February 18, 2020
Apart from minor changes, Transparency International’s Corruption Perceptions Index doesn’t change very much year by year and its publication each January typically leads to an uptick in its common criticisms being voiced at the same time every year.… Continue Reading
Is the CPI upside down?
Harry Cassin
January 24, 2020
Transparency International released its 2019 Corruption Perceptions Index Thursday. The results of this latest iconic list beg the question: Should we look at the ten cleanest countries on the CPI to see where the next mega-FCPA settlement will come from?… Continue Reading
Public access is critical for UBO register success
Joseph Kraus
January 23, 2020
Our respective organizations have long been committed to the creation of a global standard of public access to beneficial ownership information. That is why we helped launch OpenOwnership, whose mission is to support countries to publish public beneficial ownership data that is freely accessible, easy to use and connected globally.… Continue Reading
Twice-dead extractive industries disclosure rule comes back to life
Richard L. Cassin
December 18, 2019
The Securities and Exchange Commission voted Wednesday to propose another version of its rule to require resource extraction issuers to disclose payments to foreign governments for the commercial development of oil, natural gas, or minerals.… Continue Reading
UK Enforcement: FCA data reveals AML supervision risks
Jonathan Jacobi
October 31, 2019
As we approach the anniversary of the Financial Conduct Authority’s first published set of aggregated results, it’s a good time to review what that means for risk managers across the UK and Europe.… Continue Reading
Job: Policy Coordinator, Public Contracting
The FCPA Blog
October 28, 2019
Job Title: Policy Coordinator, Public Contracting
Employer: Transparency International
Location: Berlin, Germany… Continue Reading
Offshore shell companies reveal the hypocrisy of U.S. service providers
Martin Kenney
July 18, 2019
It may be perceived that Transparency International (TI), and its now-rebranded former U.S. branch, the Coalition for Integrity (CI), and I do not get along. In fact, we all want the same thing.… Continue Reading
There’s no perfect way to measure corruption. So what?
William N. Weaver
March 27, 2019
Jonathan Rusch seems to indicate in his post that we disagree about data. I think we disagree mostly about the best attitude for decision-makers. Rusch indicates that I somehow disparage data, almost as if I were disparaging how someone earns a living, but to paraphrase Don Corleone, I too work with data.… Continue Reading
How are India’s anti-corruption efforts really measuring up?
Suvrajyoti Gupta
February 18, 2019
With the recent release of Transparency International’s Corruption Perceptions Index for 2018, this is a good time to assess India’s anti-corruption performance in recent years.
In 2018 India rose by three places to 78 on the list of 180 countries, while China ranked 87 and Pakistan 117.… Continue Reading
Hear me out, please. Public UBO registers won’t work in 2019
Martin Kenney
January 7, 2019
I have been considering the events of the past 12 months from an anti-money laundering (AML) regulatory perspective, and with what we may be faced with in the year ahead.
For me, the main issue arising from 2018 is the ongoing debate I have been having with a variety of NGOs and pressure groups who would see public UBO (ultimate beneficial owner) company register systems implemented across the board, including the Caribbean islands that provide offshore company services to the globe.… Continue Reading