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Begin New Search Topic International Affairs Content Type Working Paper Publishing Institution Transparency International

1. Better Blending: Making the Case for Transparency and Accountability in Blended Finance

Author:
Transparency International
Publication Date:
12-2018
Content Type:
Working Paper
Institution:
Transparency International
Abstract:
As available resources for official development assistance have come under strain in the past ten years, blended finance has been hailed as a means to finance development in low- and middle-income countries. Governments and international organisations are increasingly advocating the use of blended finance to fill the “financing gap” between current commitments and target levels of investment needed to achieve the Sustainable Development Goals (SDGs). Little consideration has been given to potential corruption risks in blended finance mechanisms. As a result, integrity issues in blended finance projects are understudied and poorly appreciated by many development practitioners, investors and regulators. As blended finance becomes an increasingly common instrument in development assistance, a richer understanding of the cause and impact of corrupt practices in this form of development finance is essential.
Topic:
International Affairs
Political Geography:
Global Focus

2. Model Monitoring Agreement

Author:
Transparency International
Publication Date:
12-2018
Content Type:
Working Paper
Institution:
Transparency International
Abstract:
One of the oldest weapons in Transparency International’s anti-corruption arsenal is the Integrity Pact, designed specifically to tackle corruption in public procurement – one of the biggest areas of corruption risk for governments.
Topic:
International Affairs
Political Geography:
Global Focus

3. Social Audit in 20 Steps

Author:
Transparency International
Publication Date:
10-2018
Content Type:
Working Paper
Institution:
Transparency International
Abstract:
Social audit is a powerful social accountability tool. It has led to the conviction of public officials for violating the right to information law in Guatemala, a 50 per cent reduction in the costs of public construction works in Peru, and cancelling an illegal education fee in Ghana. Social audit scrutinises public officials’ decisions and/or actions, looking for administrative or financial irregularities. It seeks to uncover discrepancies by comparing public documents, processes or services with how they should be. It can take many names and forms, ranging from social audits in Guatemala and anti-corruption brigades in Peru, to social auditing clubs in Ghana. This report extracts lessons from the social audits implemented by Acción Ciudadana in Guatemala, Proética in Peru and Ghana Integrity Initiative in Ghana. The report examines the social audit outcome reports and other records shared by the three Transparency International chapters, and includes an extensive review of the wider literature on social audits. Based on these experiences, the report outlines 20 key steps to implement an effective social audit.
Topic:
International Cooperation and International Affairs
Political Geography:
Global Focus

4. Corporate Responsibility Anti-Corruption: the Missing Link?

Author:
Susan Côté-Freeman
Publication Date:
01-2010
Content Type:
Working Paper
Institution:
Transparency International
Abstract:
While corporate responsibility initiatives have multiplied dramatically over the past 20 years there still is no universal understanding or unified approach when it comes to their concept or practice. At their worst, corporate responsibility programmes may be mere window-dressing exercises. At their best, these initiatives represent genuine attempts by companies working with stakeholders to address the great environmental, social and ethical challenges of our times.
Topic:
Corruption, International Trade and Finance, International Affairs, and Governance

5. Preventing Corruption in Humanitarian Operations: Handbook of Good Practices

Author:
Roslyn Hees, Marie-Luise Ahlendorf, and Stephanie Debere
Publication Date:
02-2010
Content Type:
Working Paper
Institution:
Transparency International
Abstract:
The idea for this handbook came from the massive humanitarian response to the Asian tsunami, when the huge levels of resources committed by the international community created concern about new opportunities for corruption. Many international development agencies have put in place corruption prevention polices tailored to development programmes, but there was a noticeable gap in policies for preventing corruption in emergencies. Based on extensive research within and beyond the humanitarian sector, as well as detailed input from the humanitarian community itself, this handbook aims to fill that gap. It offers a menu of good practice tools for preventing and detecting corruption in humanitarian operations.
Topic:
Corruption, Humanitarian Aid, Non-Governmental Organization, International Affairs, and Governance
Political Geography:
Asia

6. Transparency International Annual Report 2008

Publication Date:
07-2009
Content Type:
Working Paper
Institution:
Transparency International
Abstract:
Strong political parties that can compete for power in fair elections are essential to modern democracies. Political parties need resources for building solid organisations and canvassing public support, yet large donations have the potential to compromise the independence of elected officials, undermining democratic values and good governance. Laws and regulations cannot always prevent the undue influence of money and private interests in politics. Transparency is essential.
Topic:
Corruption, Non-Governmental Organization, International Affairs, and Governance

7. Transparency in Reporting on Anti-Corruption: A Report on Corporate Practices

Publication Date:
03-2009
Content Type:
Working Paper
Institution:
Transparency International
Abstract:
Bribery and corruption remain endemic problems in many countries, weakening governance and posing a major impediment to development. At the same time, bribery and corruption are a significant risk for companies around the world: not only must companies comply with anti-bribery legislation, but corrupt company practices are increasingly scrutinised and punished by both investors and society at large who demand that companies behave as responsible corporate citizens. To ensure compliance with laws and to manage the broader risk of corruption, firms must adopt coherent policies and systems to prevent and redress bribery and corruption.
Topic:
Corruption, International Trade and Finance, International Affairs, Governance, and Peacekeeping

8. Business Principles for Countering Bribery: A Multi-Stakeholders Initiative Led by Transparency International

Publication Date:
02-2009
Content Type:
Working Paper
Institution:
Transparency International
Abstract:
The Business Principles for Countering Bribery were originally developed through an extensive multi-stakeholder process involving companies, non-governmental organisations and trade unions as a tool to assist enterprises to develop effective approaches to countering bribery in all of their activities.
Topic:
Corruption, International Trade and Finance, International Affairs, and Governance

9. Global Corruption Barometer 2009

Author:
Juanita Riaño
Publication Date:
05-2009
Content Type:
Working Paper
Institution:
Transparency International
Abstract:
Transparency International's (TI) 2009 Global Corruption Barometer (the Barometer) presents the main findings of a public opinion survey that explores the general public's views of corruption, as well as experiences of bribery around the world. It assesses the extent to which key institutions and public services are perceived to be corrupt, measures citizens' views on government efforts to fight corruption, and this year, for the first time, includes questions about the level of state capture and people's willingness to pay a premium for clean corporate behaviour.
Topic:
Corruption, International Trade and Finance, International Affairs, Governance, and Law

10. Making Government Anti-Corruption Hotlines Effective

Publication Date:
07-2009
Content Type:
Working Paper
Institution:
Transparency International
Abstract:
Anti-corruption hotlines provide a key channel for governments to receive complaints from individuals who have come into contact with or been victims of corruption. Increasingly, hotlines are being valued as a channel for citizen redress and as a barometer of the success of government anti-corruption efforts. They provide for broad feedback to governments from civil society on how well policies and institutions are working, where breakdowns occur and where responses are needed. As a service, hotlines are similar to community audits and legal advice centres in offering a means to cross-check whether campaign pledges and government promises are producing results. Yet their success in combating corruption is dependent on a number of operational, administrative, institutional and political factors — each of which this paper will attempt to address by drawing on examples from Azerbaijan, Czech Republic, Kenya and Moldova.
Topic:
Civil Society, Corruption, International Affairs, and Governance
Political Geography:
Kenya, Moldova, and Azerbaijan