This report documents the existing system of checks and balances that require transparency and accountability in the exploration license, and mining lease, approvals regime in Australia.
From Ukraine to Tunisia and Brazil, large-scale cases of grand corruption in recent years have involved the acquisition of luxury property, vehicles and goods. This report examines the risk of luxury goods and assets being used to launder the proceeds of corruption, including in the art world and the marketplaces for super-yachts, precious stones and jewels, high-end apparel and accessories, and real estate.
The business case for companies to adopt robust internal reporting mechanisms is clear. Such mechanisms enable staff to speak up about legal or ethical misconduct. They help protect companies from the effects of misconduct, including legal liability, serious financial losses and lasting reputational harm. Effective internal reporting mechanisms also foster a corporate culture of trust and responsiveness. Companies have found that such mechanisms provide real benefits to their culture, brand, long-term value creation and growth.
The real estate market has long provided a way for individuals to secretly launder or invest stolen money and other illicitly gained funds. Not only do expensive apartments in New York, London or Paris raise the social status of their owners and enhance their luxurious lifestyles, but they are also an easy and convenient place to hide hundreds of millions of dollars from criminal investigators, tax authorities or others tracking criminal behaviour and the proceeds of crime.
This is a guide for companies on managing incentives to deter bribery and corruption and other unethical conduct and to encourage good behaviour.
This report provides practical advice on addressing the challenges of managing third party bribery risk. Although aimed at larger companies, the content may also be helpful to small and medium enterprises (SMEs) as well as regulators, prosecuting agencies and professional advisers.
This report provides practical advice on addressing the challenges of managing political engagement. It is also designed to assist lobbyists, trade bodies, regulators, law-makers, investors, prosecuting agencies and professional advisers who may wish to refer to a TI position when forming their own approach and decisions.
From excessive hospitality to offshore agreements, this guide helps individuals and companies anticipate recognise, avoid, and resist bribery.
This report provides a framework for companies to develop comprehensive anti-bribery programmes. Whilst many large companies have no-bribes policies all too few implement these policies effectively. We encourage companies to consider using the business principles as a starting point for developing their own anti-bribery programmes or to benchmark existing ones.
This voluntary Assurance Framework aims to provide a standardised process that will help enterprises to design robust anti-bribery programmes.