Tag: transparency

The staff of the Anti-Corruption & Governance Center at CIPE has compiled this list of publications and resources to help the global anti-corruption community. The most recent entries are placed near the top. We welcome your suggestions for additional articles, reports, and resources on this issue. Last update: October 12, 2020. Trackers, Indexes & Reports… Read More

This blog is the latest in an Anti-Corruption & Governance Center (ACGC) series taking a look at corruption and COVID-19. So far, the brunt of the coronavirus pandemic has not fully shifted from the more developed world to the world’s poorest and least prepared countries. When it does, international organizations like the International Monetary Fund… Read More

Over the past few years, beneficial ownership transparency policies have gained traction around the world. As of 2018, 18 countries had announced commitments to implementing beneficial ownership transparency policies. They include France, Italy, and the United Kingdom. This rapid increase begs a few questions: what is beneficial ownership transparency, what do beneficial ownership transparency policies… Read More

Photo Credit: Frank Brown By Frank Brown, Director of CIPE’s Anti-Corruption and Governance Center For an organization that specializes in bringing corruption to light, exposing hidden deals, and calling public attention to injustice, Transparency Maldives is hard to find. Its offices are located in a nondescript concrete building with no number on it, down an… Read More

Photo Credit: Omar Vera By Victoria Tellechea-Rotta, a Program Assistant with CIPE’s Latin America and the Caribbean team.  Across Latin America in the past few years, governments, politicians, and businesses have been implicated in corruption scandals. These scandals range from local to multinational, from kickbacks to embezzlement and fraud. Corruption and how to best mitigate it,… Read More

Tselinniy back in the day. Photo Credit: Central State Archive of Film and Photo Documents and Audio Recordings of the Republic of Kazakhstan. By Caroline Elkin, a Program Assistant with CIPE’s Europe and Eurasia Team Last week, a court in Almaty, Kazakhstan sentenced the city’s former akim (mayor or governor) Viktor Khrapunov, his wife, stepson,… Read More

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