Category: Global

The staff of the Anti-Corruption & Governance Center at CIPE has compiled this list of recent publications and resources to help the global anti-corruption community, and it is updated monthly. The most recent entries are placed near the top and extend through the last thirty days. We welcome your suggestions for additional articles, reports, and… Read More

The number of podcasts touching on anti-corruption themes has grown exponentially in recent years, as experts, practitioners, activists, and academics showcase the human element of integrity and transparency work. Some podcasts are focused solely on anti-corruption, and others – like our own at the Center for International Private Enterprise (CIPE) – frequently address the topic… Read More

The Center for International Enterprise (CIPE) has taken a big step forward in its efforts to fight corruption by launching a new Rapid Response Anti-Corruption website.  Hosted by CIPE’s Anti-Corruption and Governance Center (ACGC), the new online hub gathers anti-corruption activists, thought leaders, and practitioners who are committed to engaging in swift interventions to combat… Read More

In today’s era of billion-dollar corruption scandals and wealth-hoarding kleptocrats, an increasing number of governments and global organizations are taking steps towards beneficial ownership transparency (BOT). A beneficial owner is, according to Transparency International’s definition, “the real person who ultimately owns, controls or benefits from a company or trust fund and the income it generates”…. Read More

As COVID-19 spread across the world in 2020, it unleashed a torrent of high-profile corruption cases and opportunities for financial crime. Rising economic uncertainty created new opportunities for fraudsters, money launderers, and cyber criminals who rapidly adapted to the new normal. Meanwhile, a flood of corruption reports tied to COVID-19 emergency funding, procurement, and health systems was seen around… Read More

To better inform global anti-corruption compliance programs, the Center for International Private Enterprise (CIPE) is teaming up with the Global Business School Network (GBSN) to research how anti-corruption compliance training impacts worker behavior and business performance. In early July 2021, CIPE and GBSN hosted a virtual launch meeting for the research program with academics representing… Read More

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