Transparency International e.V. (TI) is a German registered association founded in 1993 by former employees of the World Bank. Based in Berlin, its nonprofit and non-governmental purpose is to take action to combat global corruption with civil societal anti-corruption measures and to prevent criminal activities arising from corruption. Its most notable publications include the Global Corruption Barometer and the Corruption Perceptions Index. Transparency International serves as an umbrella organization. From 1993 to today, its membership has grown from a few individuals to more than 100 national chapters, which engage in fighting perceived corruption in their home countries. TI is a member of G20 Think Tanks, UNESCO Consultative Status, United Nations Global Compact, Sustainable Development Solutions Network and shares the goals of peace, justice, strong institutions and partnerships of the United Nations Sustainable Development Group (UNSDG). TI is a social partner of Global Alliance in Management Education. TI confirmed the dis-accreditation of the national chapter of United States of America in 2017.
Kleptocracy, also referred to as thievocracy, is a government whose corrupt leaders (kleptocrats) use political power to expropriate the wealth of the people and land they govern, typically by embezzling or misappropriating government funds at the expense of the wider population. One feature of political-based socioeconomic thievery is that there is often no public announcement explaining or apologizing for misappropriations, nor any legal charges or punishment levied against the offenders.
Richard Joseph Goldstone is a South African former judge. After working for 17 years as a commercial lawyer, he was appointed by the South African government to serve on the Transvaal Supreme Court from 1980 to 1989 and the Appellate Division of the Supreme Court of South Africa from 1990 to 1994.
The Parliamentary Assembly of the Council of Europe (PACE) is the parliamentary arm of the Council of Europe, a 46-nation international organisation dedicated to upholding human rights, democracy and the rule of law.
Global Witness is an international NGO established in 1993 that works to break the links between natural resource exploitation, conflict, poverty, corruption, and human rights abuses worldwide. The organisation has offices in London and Washington, D.C.
The Declaration on the Rights of Indigenous Peoples is a legally non-binding resolution passed by the United Nations in 2007. It delineates and defines the individual and collective rights of Indigenous peoples, including their ownership rights to cultural and ceremonial expression, identity, language, employment, health, education, and other issues. Their ownership also extends to the protection of their intellectual and cultural property. The Declaration "emphasizes the rights of Indigenous peoples to maintain and strengthen their own institutions, cultures and traditions, and to pursue their development in keeping with their own needs and aspirations." It "prohibits discrimination against indigenous peoples," and it "promotes their full and effective participation in all matters that concern them and their right to remain distinct and to pursue their own visions of economic and social development".
Mark Lawrence Wolf is a Senior Judge for the United States District Court for the District of Massachusetts and founder and chair of Integrity Initiatives International.
Corruption in the United States is the act of government officials abusing their political powers for private gain, typically through bribery or other methods, in the United States government. Corruption in the United States has been a perennial political issue, peaking in the Jacksonian era and the Gilded Age before declining with the reforms of the Progressive Era.
The ABA Rule of Law Initiative was established in 2007 by the American Bar Association to consolidate its five overseas rule of law programs, including the Central European and Eurasian Law Initiative, which was created in 1990 after the fall of the Berlin Wall. Today, the ABA Rule of Law Initiative implements legal reform programs in 50 countries in Africa, Asia, Europe and Eurasia, Latin America and the Caribbean, and the Middle East and North Africa.
The Philippines suffers from widespread corruption, which developed during the Spanish colonial period. According to GAN Integrity's Philippines Corruption Report updated May 2020, the Philippines suffers from many incidents of corruption and crime in many aspects of civic life and in various sectors. Such corruption risks are rampant throughout the state's judicial system, police service, public services, land administration, and natural resources. Examples of corruption in the Philippines include graft, bribery, favouritism, nepotism, impunity, embezzlement, extortion, racketeering, fraud, tax evasion, lack of transparency, lack of sufficient enforcement of laws and government policies, and consistent lack of support for human rights.
The International Anti-Corruption Conference (IACC) is a series of international conferences organised by the IACC Council, in association with local governments and organisations, with Transparency International as its secretariat. The conference was first held in 1983 in Washington D.C.,and the New York City Department of Investigation and has since been held every two years in a different country.
Corruption in Slovenia is examined on this page.
Mark Steven Ellis is an international criminal law expert and the executive director of the International Bar Association. He is the current chair of the UN-created Advisory Panel on Matters Relating to Defence Counsel of the Mechanism for International Criminal Tribunals. He also serves as Chair of the Management Board of the Central and Eastern European Law Initiative (CEELI) Institute.
Corruption in Chad is characterized by nepotism and cronyism. Chad received a score of 19 in the 2022 Transparency International Corruption Perceptions Index on a scale from 0 to 100. When ranked by score, Chad ranked 164th among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. For comparison, the best score was 90, and the worst score was 12.
The National Agency on Corruption Prevention or NACP is a national anti-corruption agency of the Ukrainian government which is responsible for shaping and implementing anti-corruption policy, while creating an environment conducive to corruption prevention. It has been functioning since 2016.
The European Union Anti-Corruption Initiative, EUACI, is the largest program of technical assistance in fighting corruption in Ukraine implemented by the European Union.
Anti-corruption comprises activities that oppose or inhibit corruption. Just as corruption takes many forms, anti-corruption efforts vary in scope and in strategy. A general distinction between preventive and reactive measures is sometimes drawn. In such framework, investigative authorities and their attempts to unveil corrupt practices would be considered reactive, while education on the negative impact of corruption, or firm-internal compliance programs are classified as the former.
The Basel Institute on Governance is an independent, international non-profit organisation dedicated to preventing and combating corruption and other financial crimes and to strengthening governance around the world. The organisation was established in Basel, Switzerland in 2003 by Professor Mark Pieth.
Marcia Vaune Jocelyn Kran is a Canadian lawyer and expert member of the UN Human Rights Committee. Kran's career has spanned international human rights law, criminal law and political science for over forty years, and includes positions in academia and civil society. Kran has held a range of senior United Nations positions including in international human rights law.
The Ukrainian Ethics Council is a legal body of three Ukrainian and three international members created in 2021 to appoint members of the High Council of Justice. Anti-corruption organisations AutoMaidan, Dejure, and Anti-Corruption Action Center criticised the council's June 2022 appointments as including "tainted" judges and for refusing a well-known anti-corruption judge and whistleblower, Larysa Golnyk.
