Monday, November 14, 2022

Nigeria – Saudi Arabia - Madagascar

Nigeria's Economic and Financial Crimes Commission (EFCC) seeks transparency in oil sector. "The complexities in the oil and gas industry render the sector "vulnerable and highly susceptible to money laundering." 

Punch: https://punchng.com/efcc-seeks-transparency-in-oil-sector/ 

 

Saudi Arabia becomes member in steering committee of the International Partnership Against Corruption in Sport (IPACS). "A leading role (is expected) in formulating and defining international anti-corruption policies in the sports field to achieve the highest levels of transparency, integrity and governance in granting the rights to host and broadcast international matches and competitions." 

Saudi Gazette: https://saudigazette.com.sa/article/626791 

 

Transparency International (TI) calls for accountability in Madagascar's lychee market. "TI conducted research into this opaque trade and found evidence of numerous potential infractions, including foreign bribery, unlawful agreements, tax fraud, laundering and concealment of such offences." 

TI: https://www.transparency.org/en/press/transparency-international-calls-for-accountability-in-madagascars-lychee-market 


Friday, November 11, 2022

Portugal – Ukraine - St Kitts and Nevis

OECD says Portugal must step up fight against corruption of foreign public officials. "The OECD report points out that detection of corruption "remains low and Portuguese authorities have prematurely closed" cases of corruption by foreign public officials "without thoroughly and proactively investigating the relevant allegations". 

Portugal Resident: https://www.portugalresident.com/portugal-must-step-up-fight-against-corruption-of-foreign-public-officials-oecd/ 

 

European Commission proposes a support package of up to €18 billion for Ukraine for 2023. "The funds will carry out sectoral and institutional reforms, including anti-corruption and judicial reforms, respect of the rule of law, good governance, and modernisation of the national and local institutions." 

European Commission: https://ec.europa.eu/commission/presscorner/detail/de/qanda_22_6701 

 

St Kitts and Nevis creates new opportunities for business by rooting out corruption. "The government sees the new Anti-Corruption Act as one step towards reactivating its infrastructural and social growth and building a more resilient and inclusive economy." 

Yahoo Finance: https://www.yahoo.com/now/st-kitts-nevis-creates-opportunities-123200037.html 


Thursday, November 10, 2022

Global - Global - Africa

[Publication] Integrity matters: Net zero commitments by business, financial institutions, cities and regions. "The High‑Level Expert Group on the Net Zero Emissions Commitments of Non-State Entities was tasked by the UN Secretary General with addressing net zero pledges and commitments from non‑state actors." 

UN: https://www.un.org/sites/un2.un.org/files/high-level_expert_group_n7b.pdf 

 

Benefiting people and the planet: why we must prioritize gender in anti-corruption and climate efforts. "We need to prioritize the inclusion of women in the entire climate intervention process, and protect women's access to resources and strengthening their ability to take climate action." 

Transparency International: https://www.transparency.org/en/blog/we-must-prioritise-gender-in-anti-corruption-and-climate-efforts-maldives-zambia-brazil 

 

African Think Tank is calling on African governments to tackle issues relating to corruption if indeed it is committed to the goals of the 2022 United Nations Climate Change Conference (COP 27). "The alliance stressed that it shall continue to use all legal means to push for total transparency and disclosure in energy and climate project sectors." 

Modern Ghana: https://www.modernghana.com/news/1193986/until-good-governance-anti-corruption-is-taken.html

Wednesday, November 9, 2022

Global - Africa - France

COP 27: World leaders must block undue influence to achieve climate action. "Fighting climate change and fighting corruption go hand in hand. The world's most powerful industries, from fossil fuels to automobile manufacturers, continue to lobby to dilute and delay climate policies – and they must be stopped if we are to make real progress to save our planet." 

Transparency International: https://www.transparency.org/en/press/cop-27-world-leaders-must-block-undue-influence-to-achieve-climate-action 

 

African Union member-states commit to implementation of Africa's asset recovery agenda. "Discussions focused on experience sharing while ensuring that the frameworks for asset recovery by African States maintained a comprehensive approach in a holistic and economically beneficial way. The meeting also made valid proposals to address key legal issues that African States face in recovering illicit financial outflows and stolen assets." 

The Eagle Online: https://theeagleonline.com.ng/au-member-states-commit-to-implementation-of-africas-asset-recovery-agenda/ 

 

French Anticorruption Agency Publishes 2022 Analysis of Corporate Anticorruption Measures. "Although French companies have made progress in anticorruption compliance over the past two years, the Agency has found that they still have difficulty implementing certain measures, particularly anticorruption accounting controls." 

JD SUPRA: https://www.jdsupra.com/legalnews/french-anticorruption-agency-publishes-1873919/ 


Tuesday, November 8, 2022

Global - Georgia - Iraq

The Global Organization of Parliamentarians Against Corruption (GOPAC), UN sign pact to equip parliamentarians to fight corruption. "Under this initiative, a guide will be issued to train parliamentarians in various countries of the world to address the phenomenon of corruption."  

Gulf Times: https://www.gulf-times.com/story/728240/GOPAC-UN-sign-pact-to-equip-parliamentarians-to-fi 

 

[Blog] Anti-corruption reforms have been successful in Georgia, but blockchain is stealing the limelight. "Much has been written about blockchain's contribution to land registry reforms in Georgia. But much of the credit should go to longer-term institutional reforms." 

U4 Anti-corruption resource centre: https://www.u4.no/blog/anti-corruption-reforms-successful-in-georgia-blockchain-stealing-limelight 

 

New Iraqi PM focuses on corruption, economic reforms as allies push for positions. "As part of his declared crackdown on corruption, he had directed the "tracking down of oil smuggling networks and the arrest of the mobs" implicated in such illicit activities." 

Amwaj Media: https://amwaj.media/media-monitor/in-iraq-major-challenges-threaten-pm-sudani-s-anti-corruption-efforts 


Monday, November 7, 2022

Nigeria – India - Ukraine

Nigeria's Independent Corrupt Practices and Other Related Offences Commission (ICPC) Urges to Change Corrupt Mindset to Get New Results. "You are to take responsibility and show accountability, as Nigeria would not survive with corrupt public service delivery" 

ICPC: https://icpc.gov.ng/2022/11/03/change-corrupt-mindset-to-get-new-results-icpc/ 

 

India's Prime Minister mentions Don't spare corrupt, don't be defensive. "All government agencies should work to change the system and tradition of corruption as India is celebrating 75 years of independence." 

Economic Times: https://economictimes.indiatimes.com/news/india/institutions-acting-against-the-corrupt-need-not-be-defensive-pm-narendra-modi/articleshow/95272385.cms 

 

[Opinion] Financing and governing the recovery, reconstruction, and modernization of Ukraine. "Essential elements of effective oversight include transparent procurement and financial management processes, clear achievement mileposts, and independent oversight and auditing mechanisms." 

Brookings: https://www.brookings.edu/blog/up-front/2022/11/03/financing-and-governing-the-recovery-reconstruction-and-modernization-of-ukraine/ 


Thursday, November 3, 2022

Global – Croatia – Europe/Eurasia

The International Anti-Corruption Conference (IACC) 2022 presents over 70 thematic sessions. "From how to tackle violent kleptocracies, how civil society can turn a scandal into legal action, tackling trafficking, money laundering and dark money in `God's name`, and why we need a feminist approach to fighting corruption and so much." 

IACC 2022: https://iaccseries.org/20th-iacc/agenda/iacc2022-sessions-agenda/ 

 

[Blog] The moment of reckoning for Croatia's anti-corruption system. Can lightning strike twice? "Croatia's anti-corruption institutions will be tested by the latest government corruption scandals. If they are successful, elements of the Croatian anti-corruption model could be worth considering in similar contexts." 

U4 Anti-corruption Resource Centre: https://www.u4.no/blog/the-moment-of-reckoning-for-croatias-anti-corruption-system 

 

USAID launches new program to bolster investigative journalism in Europe and Eurasia. "Investigative journalism is an essential element in addressing the endemic corruption that continues to act as a barrier to the economic and democratic aspirations of the citizens of Europe and Eurasia." 

USAID: https://www.usaid.gov/news-information/press-releases/nov-02-2022-usaid-launches-new-program-bolster-investigative-journalism-europe-eurasia