Anti-Corruption Laws


Editors' Picks (33)
The Rule of Law in Independent Kosovo The latest International Crisis Group report reviews the state of the police and courts in the young Balkan state and recommends that the government, the European Union rule of law mission (EULEX) and the wider international community work to fight corruption, adopt needed legal reforms, recruit more judges and prosecutors and improve training. Key players should also address the particular weaknesses of law enforcement in Serb-held northern Kosovo by facilitating the appointment of Albanian and Serb judges and engaging local police. Read More...
Shell Companies and Puppet Masters In this Featured Research Article Jason Sharman takes a hard-hitting look at the role of shell companies in facilitating corrupt transactions. Read More...
2011 ACRN Research Paper Contest Winners Announced! We are very happy to announce the results of the 2011 ACRN Research Paper contest. This contest aims to give young scholars an opportunity to take up the challenge of filling important knowledge gaps, present innovative approaches for measuring and understanding corruption and showcase new findings on what works and what does not in tackling corruption. This year’s competition was intended for young scholars who are graduate students, post-doctoral fellows or scholars who have completed their PhDs within the last three years. The contest was made possible by the generous contributions of Transparency International, the Quality of Government Institute and the Institute for Security Studies. Read More...
More >>
Datasets (9)
Global Right to Information Rating The Right to Information (RTI) rating, which covers 89 countries around the world, was developed by Access Info Europe and the Centre for Law and Democracy. The central idea behind the RTI Rating is to provide RTI advocates, reformers, legislators and others with a reliable tool for assessing the overall strength of the legal framework in their country for RTI. The Rating also indicates the strengths and weaknesses of the legal framework in seven different categories, namely: Right of Access, Scope, Requesting Procedures, Exceptions and Refusals, Appeals, Sanctions and Protections, and Promotional Measures. There are a total of 61 Indicators, each with a range of possible scores which in most cases is 0-2, for a possible total of 150 points. The Indicators are drawn from a wide range of international standards on the right to information, as well as comparative study of numerous right to information laws from around the world. A standardised scoring tool, based on the Indicators, was developed to ensure that the points under each Indicator were allocated consistently across different countries. The scoring tool was then applied to each of the 89 countries with right to information laws around the world by researchers at CLD and AIE. The analysis shows vast room for improvement: two thirds of countries (64%) scored in the middle range, between 60 and 100 points out of 150. Typical weaknesses were the limited scope, over-broad exceptions regimes, shortcomings in oversight and appeals mechanisms, and lack of legal requirements to promote awareness of the public's right of access to information. Please see link for more details. Read More...
Where the Bribes Are Paid - Interactive Database This interactive database compiles decades of data on violations and penalties under the Foreign Corrupt Practices Act, the U.S. flagship legislation that makes bribery of foreign officials a crime. Since its inception, prosecutors have penalized over 200 companies under the FCPA in about 80 countries, amassing about $4 billion in penalties. The database, called Where the Bribes are Paid , allows users to see how the total penalties amassed in each country break down by sector. Read More...
2011 Ibrahim Index of African Governance the Ibrahim Index is the most comprehensive collection of quantitative data that provides an annual assessment of governance performance in every African country. It compiles 86 indicators grouped into 14 sub-categories and four overarching categories to measure the effective delivery of public goods and services to African citizens. Topics covered by the index include: Rule of law, accountability, personal safety, participation, gender, human rights, public management, infrastructure, education and health. Read More...
More >>
Courses (10)
National Governance, Corruption, Public Economics and Development (Paris School of Economics) Developed by professor Ariane Lambert-Mogiliansky, this course aims to introduce the students to formal and empirical analyses of corruption in central issues of public and development economics. The course is part of the Public Policy and Development Programme at the Paris School of Economics. Read More...
Political Corruption (University of Sussex) Developed by Dr. Dan Hough, this third year undergraduate course runs in the Spring and Summer terms at the University of Sussex in the UK. It is one of a range of teaching and research activities within the newly-founded 'Sussex Centre for the Study of Corruption (SCSC)'. This course has been running since 2005; it is multi-disciplinary in nature and analyses what corruption is, where it flourishes and, most importantly, what can be done about it. Read More...
Multinationals and Corruption (The Hague University) Developed by Professor Abiola Makinwa at the Hague Law School, this course introduces students to the international regulatory framework on corruption as it relates to multinational corporations (MNC’s). Anti-corruption strategy has moved to the center stage of corporate planning and strategy as links between corruption, poverty, crime, and the lack of sustainable development have led to a worldwide consensus criminalising bribery in international transactions. This has resulted in a regulatory climate where MNC’s have to ensure that company activities are in line with minimum standards of compliance. Read More...
More >>
 
From the Marketplace
  • Call for Papers
    New Modes of Corruption Control: A Role for the Private Sector
    May 14, 2012 03:24 PM

    This special issue of Crime, Law and Social Change invites contributors to examine theoretically and empirically the various aspects of changes in corruption control ...
  • Call for Papers
    Citizens and Markets - Open Data, Open Government and Public Procurement
    May 02, 2012 08:50 PM

    As part of its global initiative "Citizens and Markets", Transparencia Mexicana, the Mexican national chapter of Transparency International, has announced a call for ...
  • Job Posting
    Junior Anti-Corruption Analyst
    Apr 17, 2012 11:21 AM

    We are looking for a person with excellent analytical and organisational skills to carry out high priority, high visibility work in the field of anti-corruption. S/he ...
  • Job Posting
    Team Leader/Chief of Party, Anti-Corruption Project, Tanzania
    Feb 07, 2012 01:20 PM

    This DFID-sponsored project will build the technical and institutional capacity of Tanzania’s judicial and police sectors, ensuring that law enforcement bodies are more ...
  • Job Posting
    Country Assessor / Peer Reviewer
    Dec 13, 2011 01:30 AM

    The Transparency International Defence and Security Programme plans to establish a global index to measure levels of integrity and corruption in national defence and ...
More >>