EU leaders asked to toughen anti-corruption measures in the next round of financing to protect public contracts
Press •
Cyprus axes corruption-plagued golden passports scheme
Press •
World’s largest exporters fail to punish bribery in foreign markets
Press •
From compliance to commitment
Sara Brimbeuf
COVID-19 & inequality: The great divide
Transparency Int'l
Lucky rich Russians?
Alina Bashirova
Oops! Banks did it again
Transparency Int'l
Building legal frameworks to protect people who reveal corruption
Transparency Int'l
Helping whistleblower laws deliver the protection they promise
Transparency Int'l
Does your national (draft) legislation on whistleblower protection comply with the EU Directive and meet best practice?
Marie Terracol
Assessing Whistleblowing Legislation: Methodology and Guidelines for Assessment Against the EU Directive and Best Practice
Publication •
This tool helps assess how draft legislation stacks up against the EU Directive on Whistleblowing Protection and best practice.
FinCEN Files & Luanda Leaks: Suspicious EuroBIC payments further proof of anti-money laundering failures in Portugal
Press •
