

Mapping the Networks that Facilitate Corruption Flows
Estimating the global volume of illicit financial flows stemming from tax evasion, laundering criminal proceeds, terrorist financing, financial fraud and corruption is an inexact science. The UN once estimated that 2%-5% of global GDP, or $800 billion - $2 trillion is laundered annually; in 2018, the IMF offered a range of $1.6-$4 trillion; in January 2024, Nasdaq gave an estimate of $3.1 trillion.
Marc Schleifer
Dec 18, 20253 min read


How Can AI Help Advance Corruption Investigations?
It is cliche to say that artificial intelligence will impact nearly every industry, bringing changes both predictable and not. The question of how AI is affecting the anticorruption space has been covered by BriberyMatters, including these pieces on learning; these on the opportunities and risks of using AI in compliance programs; and several of my own touching on how AI intersects with procurement reform and the importance of data reliability.
Marc Schleifer
Dec 16, 20253 min read


Women’s Hockey Has Stopped Waiting for Permission
Eight weeks out from the Milan-Cortina Winter Olympics and six months from North America hosting the FIFA World Cup, we’ll be discussing sports governance issues at the highest levels of sport—from diversity and inclusion to match-fixing, doping and corruption. For today’s post, I’m indulging in a little hometown pride in the city's embrace of the newest franchise in the Professional Women’s Hockey League, the Vancouver Goldeneyes.
Alexandra Addison-Wrage
Dec 10, 20252 min read


FIFA’s Toadying “Peace Prize”
FIFA’s decision to award its brand new “Peace Prize” to Donald Trump seemed less like a gesture toward global peace and unity and more a brazen exercise in pandering. The inaugural prize, which was created quietly, apparently without nominees, criteria, or any visible process, was handed out during the 2026 World Cup draw, with FIFA President Gianni Infantino hailing Trump for “extraordinary” actions for peace. It felt like Roman tribute.
Alexandra Addison-Wrage
Dec 8, 20252 min read


ISO 37001: Standardization and its Discontents
We are reposting an article as part of the debate about the value of the ISO anti-bribery compliance standard. This was first published when the ISO standard was released, but we believe it remains a relevant part of the debate today.
Alexandra Addison-Wrage
Dec 4, 20252 min read


Elite Athletes: Held to a Higher Standard?
In preparation for an upcoming onslaught of exciting sports events during the 2026 Winter Olympics, athletes spend almost every hour of their day in training. They train their bodies as well as their minds, to maintain a level of competition that few are ever likely to experience.
Blaise Stanicic
Dec 2, 20253 min read
