Transparency International Archives

CPI Unmasked: Is the Corruption Perceptions Index Hiding More Than It Reveals?

July 21, 2023July 21, 2023The Compliance Lady

In the realm of global corruption measurement, the Corruption Perceptions Index (CPI), released annually by Transparency International (TI), has long been seen as a guiding beacon. The CPI remains an enduring fixture in the global arena,…Continue readingCPI Unmasked: Is the Corruption Perceptions Index Hiding More Than It Reveals?

CORPORATE CORRUPTION CPI Transparency International

Are You More Likely to Offer a Bribe Based on Your Partner’s Nationality?

May 3, 2023May 3, 2023The Compliance Lady

In a world where people increasingly interact and do business across borders, bribery remains a persistent problem. As much as we may like to think that our own personal values and ethics dictate our behavior, a…Continue readingAre You More Likely to Offer a Bribe Based on Your Partner’s Nationality?

BRIBERY CORPORATE CORRUPTION CPI Foreign bribery Transparency International World Bank

Survey: 64% of Compliance Officers Don’t Rely on the CPI

February 8, 2023February 8, 2023The Compliance Lady

The Corruption Perception Index (CPI) has been widely used as a tool for measuring corruption worldwide for over two decades. However, a recent survey of Compliance Officers has revealed that 64% of respondents feel that they…Continue readingSurvey: 64% of Compliance Officers Don’t Rely on the CPI

BRIBERY CORPORATE CORRUPTION Foreign bribery Transparency International

Multinationals and Corruption

November 7, 2022November 7, 2022The Compliance Lady

Have you ever wondered why corruption seems to be less prevalent in “wealthy” countries?Ever considered that perhaps developed countries face only invisible corruption (e.g., organizational corruption, tax havens, corrupt politicians), and corruption is less felt in…Continue readingMultinationals and Corruption

Africa BRIBERY CORPORATE CORRUPTION MONEY LAUNDERING Professional Enablers Transparency International

Corruption, It Takes Two to Tango

June 10, 2022June 11, 2022The Compliance Lady

For a very long time, we have grown accustomed to “Western” lectures on corruption – In a previous life, I have also agreed with every Western manager I worked for, who qualified Morocco as corrupt. With the…Continue readingCorruption, It Takes Two to Tango

Africa Brazil BRIBERY DOJ FCPA Investigations Mining Netherlands Switzerland Transparency International

World’s Most Corrupt Companies: Glencore

June 2, 2022August 23, 2023The Compliance Lady

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