Financial Transparency Coalition

Start Date: April 27, 2009 End Date: April 29, 2009 Location: Dubai Description: Gulf Summit 2009: Ethics, Governance & Corporate Compliance – 29 April: Chair Track 2 session: The Basic Building Blocks of Compliance Programs – Due Diligence and Managing Internal Investigations Organizer: Beacon Events

A study on the implementation of the Summit of Americas‘ mandates

Global Witness' new report Undue Diligence names some of the major banks who have done business with corrupt regimes. By accepting these customers, banks are assisting those who are using state assets to enrich themselves or brutalise their own people.

Transparency International (TI) Progress Report tracks the enforcement status of OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (also known as OECD Anti-Bribery Convention) in signatory countries. This year saw the 4th report, documenting the advances and obstacles in convention implementation.