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Media Advisory: The 15th International Anti-Corruption Conference
October 11th, 2012
BERLIN - The biennial International Anti-Corruption Conference will take place from 7 -10 November in Brasilia. The four-day event will be opened by President Dilma Rousseff. As the world’s leading anti-corruption forum, the conference will bring together more than 1500 members of the anti-corruption community, including heads of state, civil society and the private sector. The conference will run more than 50 workshops and plenary sessions under this year’s theme, Mobilising People: Connecting Agents of Change.
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Transparency International study finds the world’s biggest companies need to be a lot more transparent
July 9th, 2012
BERLIN - The world’s largest publicly-traded companies are reporting more than in the past about their anti-corruption programmes but still need to do a lot more to increase transparency in reporting on their operations, according to a new study by anti-corruption group Transparency International. Transparency in Corporate Reporting: Assessing the World’s Largest Companies scored 105 of the top publicly-traded companies based on their public commitment to transparency.
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Tax Haven USA: New York Times Articles Expose Need to Abolish Anonymous U.S. Shell Companies
July 3rd, 2012
WASHINGTON, DC – Two recent articles published in The New York Timesexpose how criminals, terrorists, corrupt foreign politicians, and tax evaders abuse anonymous U.S. shell companies to launder their profits and impede law enforcement investigators, highlighting the need—says Global Financial Integrity (GFI)—for Congress to enact legislation requiring disclosure of the true (human) beneficial owners of corporations, trusts and foundations.
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