Publication Highlights
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Open Business
Open Business sets a new bar for disclosures in anti-corruption and governance and provides an aspirational but achievable roadmap to better corporate practice. By demonstrating the value of harnessing transparency in these areas, this report shows how companies can embrace transparency to reduce corruption risk while also building consumer and public trust, protecting and building
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At Your Service
Through forensic analysis of more than 400 corruption and money laundering cases – amounting to an estimated £325 billion (US$412 billion) – At Your Service presents groundbreaking new research that sheds fresh light on the role played by UK services and institutions in the biggest corruption scandals of recent decades. This in-depth investigation identified nearly
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Strengthening the UK’s Deferred Prosecution Agreement regime: Joint letter to SFO Director Lisa Osofsky
Transparency International UK and Spotlight on Corruption have written to Director of the Serious Fraud Office (SFO), Lisa Osofsky, to urge the SFO to evaluate issues arising from the use of Deferred Prosecution Agreements in the UK to ensure greater consistency and fairness in how the regime applies and to ensure that the regime does indeed
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Corruption as Statecraft
Corruption is frequently described as a ‘cancer’: a malign force which undermines societal development and security, but one that is amorphous and devoid of deliberate intent. In many contexts, this is an accurate depiction; in others, it does not tell the whole story. This is especially the case where corruption is used, consciously and intentionally,
