Transparency International

Study Praises Netherlands Integrity System

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Samuel Rubenfeld – May 14, 2012

A Transparency International study of the Dutch anti-corruption framework praised the country, but said individuals committing wrongdoing should face more ridicule.

The Netherlands has a “relatively strong” national integrity system, the report said, specifically praising the legislature, executive and judiciary. But the strongest institution, according to the report, is the ombudsman, who has wide latitude to design an integrity policy and has gone further than the law requires.

Transparency leads to less corruption

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Huguette Labelle

Diane Francis – February 3, 2012

Huguette Labelle has had a distinguished career as a civil servant in Canada, as a federal deputy minister then as head of the Canadian International Development Agency for six years. Since 2005, she has been Chair of Transparency International in Berlin, founded in 1993. It is a non-governmental organization that monitors and publicizes corporate and political corruption.

She spoke with Diane Francis at the World Economic Forum in Davos last week about Transparency International and the issue of corruption which has risen to the top of the geopolitical agenda, sparking the Arab Spring, Indian Summer, Chinese protests, Occupy Wall Street and Russia’s anti-Putin movement.

Transparency International Cuts FIFA Ties

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Samuel Rubenfeld – December 1, 2011

Transparency International withdrew its assistance to international soccer’s governing body, reports said.The Berlin-based anti-corruption group had been a consultant on a reform plan from Fédération Internationale de Football Association, or FIFA, as the body tries to distance itself from a myriad of scandals.

It broke off the relationship because a committee tasked with guiding reform, led by Mark Pieth, won’t look into the allegations of impropriety in the past and because FIFA is paying Pieth, said Sylvia Schenk, Transparency International’s sports adviser, who spoke to Bloomberg and the AP.

Canada loses ground on foreign bribery ranking

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Julian Sher – December 1, 2011

Canada has slipped from the top spot of countries with a reputation for honest overseas business practices to a much less impressive middle ranking among Western countries whose companies pay bribes abroad.

The Bribe Payers 2011 Index, compiled by the global anti-corruption group Transparency International and slated for release on Wednesday, has Canada tied with Australia in 6th place – a sharp decline from the last survey done in 2008, when Canada tied for first place with Belgium as “least likely to bribe abroad.”

Canada slips again in global corruption ranking

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Julian Sher –December 1, 2011

Canada continues to slip in global corruption standings, falling from 6th to 10th place in the Corruption Perceptions Index to be released Thursday. It is Canada’s worst showing in five years in the survey by Transparency International, which ranks 183 countries in order of ‘very clean’ down to ‘highly corrupt,’ by their perceived levels of corruption based on expert assessments and domestic opinion surveys.

But Peter Dent, a director of TI in Canada and the national forensic leader at Deloitte saw the ranking as good news because it measured growing public awareness of a problem.

FAIR joins NGOs urging G20 to apply whistleblower best practices

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David Hutton – September 15, 2011

In its 2010 Anti-Corruption Plan the G20 group committed to implementing whistleblower protection legislation by end 2012 – a strong commitment for many of the G20 members which include countries like China, Russia and Saudi Arabia, and a new opportunity to create best practice legislation in Canada.

To help ensure that this legislation reflects best practice, FAIR and eight other NGOs have joined forces to provide recommendations to the G20 Anti-Corruption Working Group.

TI Russia head cautions foreign companies

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Dmitry Medvedev

Luke Balleny – September 2, 2011

Foreign companies that aren’t big multinationals should think carefully before setting up a business in Russia, as endemic corruption makes it difficult to compete without paying bribes, says Elena Panfilova, director-general of Transparency International Russia’s Center for Anti-Corruption Research and Initiative.

Panfilova spoke to TrustLaw about Russian President Dmitry Medvedev’s crusade against corruption, civil society’s role in fighting graft and why she’s optimistic about the future of Russia’s anti-graft battle.

Government complacent about level of UK corruption, claims group

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Rob Evans – June 15, 2011

The true extent of corruption in Britain is much more widespread and deep-rooted than the government recognises, but the official agencies that crack down on the problem are being weakened or dismantled, a campaign group warns.

The anti-corruption group, Transparency International, has issued a "wake-up call" as it believes that key government departments are too complacent or even in denial about the increasing threat of corruption.

Canada soft on corruption: editorial

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Ottawa Citizen Editorial – May 24, 2011

Tough on crime at home, maybe, but Canada is developing a reputation as not being tough enough when it comes to stopping corruption and bribery by businesses and individuals working overseas.

Transparency International has scolded the Canadian government for lack of progress in cracking down on bribery and corruption, an embarrassing public outing at a time when Canada’s international reputation (in light of our recent failure to win a seat on the UN Security Council) is already somewhat tarnished.

Canada gets failing grade for lax enforcement of anti bribery laws

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Report blames lack of political commitment by government leaders

Bruce Cheadle – May 24, 2011

Canada has again been singled out for failing to enforce anti-bribery rules abroad by an international report that points the finger at Prime Minister Stephen Harper’s lack of commitment.

“Canada is the only G7 country in the little or no enforcement category, and has been in this category since the first edition of this report in 2005,” Transparency International said Tuesday.

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