Tag: anti-corruption

The Center for International Private Enterprise (CIPE) recently sat down with members of one of Mexico’s leading nonpartisan think tanks, México Evalúa, to discuss the organization’s work and how it relates to CIPE’s anti-kleptocracy efforts in Latin America. Regulation and Economic Competition Program Coordinator, María Fernanda Ballesteros and Institutional Development Officer, Liliane Mendoza, shared how… Read More

In a significant milestone to educate humanitarian aid workers on corruption risks, the Center for International Private Enterprise (CIPE) launched a pilot anti-corruption training program in March 2021.  The need for innovative approaches to address corruption in humanitarian aid has been crystal clear during the COVID-19 pandemic. Transparency International’s Advocacy and Legal Advice Centres, operating… Read More

Over a year since widespread lockdowns began and just a few months since COVID-19 vaccines started a mostly slow rollout, glimmers of hope are contrasting with deep ongoing crises around the world. Alongside the massive human and economic costs, the COVID-19 pandemic has been accompanied by an unprecedented global surge in cases of fraud, public… Read More

In response to global trends and the recommendations of the Financial Action Task Force (FATF), the US Congress passed an overhaul of anti-money laundering (AML) laws in a New Year’s Day 2021 vote. The reforms include a beneficial ownership register and statutory recognition of the FinCEN Exchange. These are encouraging developments. The new AML laws… Read More

Over the past 20 years, the Center for International Private Enterprise (CIPE) has diligently helped businesses in emerging markets strengthen integrity and combat corruption. CIPE has supported the private sector on three levels: internally by developing corporate compliance programs; externally through public communication of its commitments, policies, and practices; and through community-building via collective action… Read More

As the wide-ranging effects of COVID-19 continue to be felt around around the globe, the Anti-Corruption & Governance Center (ACGC) team at the Center for International Private Enterprise (CIPE) has explored the intersection of corruption and the pandemic through a series of public webinars. To date, the COVID-19 & Corruption series has featured 13 installments,… Read More

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