In several previous pieces for BriberyMatters, I have examined the links between beneficial ownership transparency (BOT) and anti-corruption, such as safeguarding government procurement, limiting business’ third-party risks, and protecting economies against the investment of ill-gotten gains. To continue this theme, I spoke with the Executive Director of the UK-based non-profit Open Ownership (OO), Thom Townsend. Our conversation was timely, coinciding with the August release

“Miami rice” — that’s what the Haitians called it: cheap, stateside-subsidized grain whose large-scale importation nearly killed the crop’s domestic cultivation. The plan — as established by the Caribbean Basin Initiative in the early 1980s — was to promote diversification of Haiti’s economy, comparable to the“structural adjustments” demanded globally by the World Bank during the next decade.

A two-part series offered by the World Bank Group (WBG) Sanctions Board Secretariat. Part One introduces the WBG Sanctions System, outlining its call to action to protect development funds, uphold integrity, and promote good governance. Part Two addresses the WBG Sanctions Board decision-making process and the role that Multilateral Development Banks (MDBs) play in the fight against corruption.

A two-part series offered by the World Bank Group (WBG) Sanctions Board Secretariat. Part One introduces the WBG Sanctions System, outlining its call to action to protect development funds, uphold integrity, and promote good governance. Part Two addresses the WBG Sanctions Board decision-making process and the role that Multilateral Development Banks (MDBs) play in the fight against corruption.

Surveys are a tool that allows compliance and ethics professionals to understand the effectiveness of an integrity program. They provide insights on how comfortable employees feel speaking up, how they view integrity successes, and identify emerging challenges. They are a way to signal that your company operates with integrity and is less of a risk for potential partners and collaborators. Paired with other monitoring tools, their insights are both powerful and essential...

Strategic litigation, the practice of bringing a lawsuit to catalyze some larger systemic objective, is not a new tool in the anti-corruption and anti-kleptocracy arsenal, but for a variety of reasons, it has been comparatively less utilized...