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July 24, 2014
Transparency International-USA released today its report, Verification of Anti-Corruption Compliance Programs. The 40 page guide sets forth concrete recommendations for companies to use in evaluating their anti-corruption compliance programs. The report, which is based on an in-depth examination of compliance verification practices, is intended to strengthen corporate anti-corruption compliance programs and to improve public credibility regarding their effectiveness.
This report was prepared with financial support from the Siemens Integrity Initiative.
TI-USA is pleased to announce that James D. Wolfensohn, Former President of the World Bank Group will receive the TI-USA Integrity Award and Raytheon will receive the TI-USA Corporate Leadership Award on November 3, 2014. For information about the 2014 Integrity Award Dinner (an invitation-only event), contact email@example.com
Fiscal transparency received a serious boost with the passage by Congress of the DATA Act, a law that aims to bring new and unparalleled levels of transparency to federal spending. Passage of the DATA Act is excellent news, but open government advocates will have to remain vigilant and involved in order to ensure a robust implementation of the Act consistent with its ambitious aims. Read more.
TI-USA continues to advocate for implementation and enforcement of the G20 2013-2014 Anti-Corruption Action Plan. We are leading the Anti-Corruption Policy group for Inter-Action which is an alliance organization of more than 180 U.S.-based international nongovernmental organizations. TI-USA has drafted the Inter-Action Anti-Corruption Policy Paper. Our prioritized recommendations for areas that the G20 should tackle in 2014 include: enforcement of international anti-corruption conventions; implementing effective anti-money laundering actions including collecting beneficial ownership information upon incorporation; and adoption and implementation of a global standard on natural resource transparency.
March 19, 2014
The Board of the Extractive Industries Transparency Initiative (EITI) approved the membership application from the United States. Under EITI, participating governments work hand-in-hand with company and civil society representatives to produce reports that help citizens understand how the government manages its extractive sectors. The reports include parallel public disclosures by both the government and companies, of the payments that companies have made to the government on their oil, gas and mining development. The United States is the first G8 country to be accepted for membership. TI-USA is a member of the advisory committee formed to implement EITI in the United States. Read more about EITI in the United States.
February 5, 2014
As part of TI-USA’s focus on reducing corruption and increasing transparency in public procurements, TI-USA and TI-Rwanda have commenced a procurement monitoring project, under which TI-Rwanda is using the Civil Society Procurement Monitoring Tool developed by TI-USA to monitor infrastructure procurements in four Rwandan districts. The project will allow TI-Rwanda to identify weaknesses in Rwandan public procurement procedures that may make procurements vulnerable to corruption and fraud, and will identify stages of the procurement process that lack transparency. The results of this project will be used to suggest concrete ways in which Rwanda’s public procurement process can be made more transparent and less vulnerable to corruption.
Continuing its advocacy before the U.S. Government, TI-USA recently wrote to Senator Carl Levin and Representatives Maxine Waters and Carolyn Maloney to urge them to enact legislation to require persons forming U.S. corporations to disclose for law enforcement purposes the names of the beneficial owners of those corporations.
TI-USA also wrote to the U.S. Trade Representative, Ambassador Michael Froman, seeking the inclusion of comprehensive and enforceable transparency and anti-corruption provisions in the U.S.-European Union trade agreement announced in July.
SAVE THE DATE- MONDAY, NOVEMBER 3, 2014
PROGRESS REPORT 2013: ASSESSING ENFORCEMENT OF THE OECD ANTI-BRIBERY CONVENTION
Transparency International (TI) released its ninth annual progress report on the enforcement of the OECD Anti-Bribery Convention today. TI-USA contributed substantially to the this report.
The report presents an independent assessment on the status of enforcement in all of the 40 Parties to the Convention. There are four countries (United States, Germany, United Kingdom, and Switzerland) in the active enforcement category and another four (Italy, Australia, Austria, and Finland) in the moderate enforcement category. However, in half of the Convention countries there is little or no enforcement against bribery of foreign officials and in another ten countries there is limited enforcement. To read more click here:http://bit.ly/1hyk3eJ
TI Global Corruption Report - Education
October 1, 2013 – Transparency International issued its annual Global Corruption Report, focusing on corruption in the education sector. The 442 book addresses corruption through all levels of education and in many countries around the world. Patterns emerge of bribery of school officials, selling fake diplomas, falsifying test scores and no-show teachers. The Report also highlights, however, many useful ways to integrate anti-corruption education in schooling. The Global Corruption Report: Education can be viewed online at www.transparency.org.
TI-USA has recently completed the Civil Society Procurement Monitoring (CSPM) Tool, a web-based tool that is meant to support Civil Society Organizations and individuals who are engaged in monitoring public procurement.
The tool’s main component is the Monitoring Assistant, an interactive checklist of common red flags of corruption in public procurement. The tool also includes a case study-based Training Module, a Procurement Monitoring Guide, links to useful resources for procurement monitoring, as well as a Learning Community where users can share their procurement monitoring experiences.
The tool is currently operational and it is free and open for use. It can be accessed at this Link
CSPM Tool 1-pager
Transparency International – USA welcomes the U.S. focus on beneficial ownership transparency. On August 1, 2013, Senator Carl Levin introduced the Incorporation Transparency and Law Enforcement Assistance Act in the Senate. It is co-sponsored by Senators Feinstein, Grassley, and Harkin. To read Senator Carl Levin’s floor statement, click here.
The United States committed to implementing beneficial ownership transparency with the adoption of the G8 Action Plan for Transparency of Company Ownership and Control during the June G8 meeting in Northern Ireland. The White House published an Action Plan on June 18, 2013.
Transparency International’s 2013 Global Corruption Barometer was released on Tuesday, July 9. The Barometer is the world’s largest public opinion survey on corruption, surveying over 144,000 people in 107 countries. The Barometer shows both global and U.S. concerns regarding corruption and transparency in government institutions and political culture. Globally, one in two people surveyed, believes corruption has increased in their country over the past two years. To access the report, please click
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