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Views

This section provides access to TI-USA policy and advocacy positions, including public statements, testimony and speeches.  TI-USA develops its policy and advocacy positions in consultation with leading experts in the anti-corruption field, partner organizations, and TI chapters around the world, based on our technical expertise and on-the-ground knowledge of key issues involved in combating corruption.

Commitments:  TI-USA called on the U.S. Sherpa to the G8, Michael Froman, to promote prompt action and accurate reporting on prior anti-corruption commitments made each year as part of the Summit process, including implementation of the OECD Anti-Bribery Convention and the UNCAC, and ensuring the transparency of the financial markets. 


Media Coverage - 2009 Corruption Perceptions Index

 

Press Releases & Relevant Documents

 

Corruption News

Selected Headlines on Corruption, March 12, 2010

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International

  1. Cambodia Passes First Law to Combat Graft
  2. Thai Protesters Start Bid to Topple Government
  3. Program Aims to Rebuild Afghan Police Force, Repair Its Image
  4. Iraq Opposition Parties Claim Poll Fraud

Domestic

  1. Utah House GOP Leader Says He Paid Off Woman
  2. Blagojevich Lawyers Seek Later Trial Date
  3. U.S. Falters in Screening Border Patrol Near Mexico
  4. Wall St 'Allergic' to OTC changes

 

Selected Headlines on Corruption, March 11, 2010

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International

  1. Haitian President Drops the Ball on Addressing Corruption Concerns
  2. Silvio Berlusconi to Escape Corruption Charges Thanks to New Law
  3. Three MPs and a Peer Deny Expenses Fraud
  4. Eni Cuts 2009 Profit for Bribery Probe Provisions

Domestic

 

  1. Justice Dept. Picks New Head for Corruption Prosecution Unit
  2. House Votes to Impeach US Judge from Louisiana
  3. Feds: Wash. Investment Adviser Stole $8 Million
  4. Pair Picked for DOJ Unit Probing Public Corruption
  5. Former Planner Testifies in Boender Bribery Trial

 

Selected Headlines on Corruption, March 10, 2010

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International

  1. U.N. Says Much of Somalia Food Aid Is Diverted
  2. (UK) Credit Card Fraud Down by 28%
  3. Hungary May Turn Wrong Way On Motorbike Racecourse Project
  4. U.K. Soccer-Betting Ponzi Schemer Convicted of Fraud

Domestic

  1. More Wore Wires in Bid to Investigate Inside Trades in Galleon Case
  2. Calif. Test-Taking Case Shows Gap in Visa Security
  3. Congressman's Wife Could Face Prison for Bribes
  4. Former NY Pension Fund Exec Pleads Guilty: Cuomo
  5. LifeLock Settles With F.T.C. Over Charges of Deception

 

Selected Headlines on Corruption, March 9, 2010

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International

  1. Harper's G20 Urged to Tackle Secrecy
  2. Kenya Suspends Officials Over Alleged Corruption
  3. Corruption Worsens in Indonesia: Survey
  4. Abbas Appoints New Anti-Corruption Panel

Domestic            

  1. Report on Md. Police Tuition Aid Cites Poor Oversight, Abuse
  2. Petters Should Get 335 Years for $3.5 Billion Fraud, U.S. Says
  3. Satyam Case Will Test Rights of Foreign Investors in Indian Companies
  4. Pleas and Indictments in Detroit Corruption Case
  5. Feds: California Man Ran Student Visa Fraud Ring
  6. Pa. Coal Town Above Mine Fire Claims Massive Fraud

 

Selected Headlines on Corruption, March 8, 2010

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International

  1. Afghanistan’s President Receives a Mixed Reception in a Visit to Newly Won Marja
  2. Philippines Expects Record Highs in Extortion
  3. Shell, PetroChina Bid $3 Billion For Australia's Arrow
  4. Gates in Kabul: Dark Days Ahead but Grounds for Hope
  5. In Iraq, a Day of Votes, Violence
  6. Taiwanese Firm Says Employees May Have Distributed PEMGroup Notes

Domestic

  1. Thin Wall Separates Lobbyist Contributions and Earmarks
  2. Friends Share in D.C. Mayor Adrian M. Fenty's Good Fortune
  3. Tax Season Bringing Out the Fraud Artists
  4. Sentencing in Reno in Girls Gone Wild Bribe Case
  5. Court: Bryant can’t use campaign funds to fight NJ corruption case
  6. Shelton Mayor Named in Corruption Trial
  7. Investment 'Psychic' Accused of Financial Fraud

 

Selected Headlines on Corruption, March 5, 2010

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International

  1. Yukos, Russia Square Off in France
  2. Tajik Governing Party Declared Election Winner
  3. Pricey Real Estate Deals in Dubai Raise Questions about Azerbaijan's President
  4. Clinton Pushes Honduras Recognition
  5. Shaky Start for Iraq Vote

Domestic

  1. Judge to Sentence Birmingham Ex-Mayor for Bribery
  2. 'Prophet' Faces SEC Fraud Charges
  3. A Madoff Ruling Favors UBS
  4. AIG Units Settle Discrimination Case


Selected Headlines on Corruption, March 4, 2010

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International

  1. (Greece) Papandreou, Cutting Deep, Takes on Father's Legacy
  2. Donors Threaten to Cut Aid to Uganda Over Corruption
  3. (Italy) New Woe for Vatican as Usher Linked to Prostitution
  4. Kazakhs Accuse Ex-Uranium Boss of Money Laundering
  5. (UK) Police Make Fraud Crackdown Raids
  6. Indonesia Suggests Bailout be Probed
  7. Yukos Case Begins at European Court

Domestic

  1. Judge Denies Motions in Iowa Slaughterhouse Case
  2. Montgomery Accuses County Police Officer of Fraud
  3. Eventual Return to Powerful Post is Unlikely
  4. Business Owners Get Burned by Sticky Fingers

 

Selected Headlines on Corruption, March 3, 2010

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International

  1. Guatemala Arrests Officials
  2. Global Aid Is No Relief for Small Haitian Businesses
  3. (Italy) Fastweb Founder Denies Role in Fraud
  4. China Activist Demands Quake Recovery Budget Info
  5. Sudan Polls Divide International Community
  6. Iran Court Upholds Death for Opposition Activist

Domestic

  1. Rangel Temporarily Steps Down as Ways and Means Chairman
  2. D.C. Council Votes to Censure Barry, Strip Him of Chairmanship
  3. Council Seeks Oversight of City Contracts
  4. Naming and Shaming Law Comes into Force


Selected Headlines on Corruption, March 2, 2010

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International

  1. BAE Pleads Guilty to Conspiracy Charge
  2. Chile Reels in Aftermath of Quake, Emergency Workers Provide Aid
  3. Greek Corruption Booming, Says Transparency International
  4. Tajikistan's Islamic Party to Sue Election Board
  5. Guatemala Fires Minister for Alleged Corruption
  6.  (UK) Mortgage Fraud Conspirators Jailed

Domestic

  1. Skilling Case Latest to Test 'Honest Services'
  2. Four Indicted in Online Ticket-Hacking Scheme
  3. Congressional Republicans Renew Effort to Dislodge N.Y. Rep. Charles Rangel
  4. Judge's Madoff Ruling Bars Recovery for Some Investors
  5. Hunting Fraud Beyond Madoff

 

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