TI-USA
1023 15th St. NW,

Suite 300
Washington, D.C. 20005
Tel: 202-589-1616
Fax: 202-589-1512

Recent Publications:

• Transparency International USA Welcomes World Bank’s Publication of Corruption
  Report and Commitment to Serious Reforms, 11 January 2007

  • Exective Summary of World Bank's Detailed Implementation Review of the India Health Sector, 11 January 2007
• TI Comments on the Implementation Plan for Strengthening World Bank Engagement on Governance and Anticorruption, 24 September 2007
• 2007 TI Progress Report on OECD Convention Enforcement: USA Questionnaire, 18 July 2007
• TI G8 Progress Report: Assessment of the G8's fight against corruption, 5 June 2007
• TI Recommendations for Implementation of the World Bank Governance and Anti-Corruption Strategy, 4 June 2007
• 2006 Transparency International Bribe Payers Index Analysis Report, October 2006
• 2006 TI Progress Report: Enforcement of the OECD Convention on Combating Bribery of Foreign Public Officials with Appendix A and Appendix B
• Report of TI Study on Follow-up Process for UN Convention Against Corruption

Recent Statements & Speeches:

• TI-USA Statement on the Nomination of Robert Zoellick as World Bank President, June 12, 2007
• 'APEC Workshop on Denial of Safe Haven, Asset Recovery & Extradition,' Nancy Boswell, April 24-26, 2006, Shanghai, China
• Testimony before the Senate Committee on Foreign Relations, TI-USA Chairman Alan P. Larson, June 21, 2006

Recent Articles:

• "The Long War Against Corruption," Fritz Heimann and Ben W. Heineman, Jr., Foreign Affairs, May/June Issue.
• "Political Corruption and Reform in Democracies: Theoretical Perspectives," Susan Rose-Ackerman featured in Comparing Political Corruption and Clientelism, Junichi Kawata, Ed., Ashgate, 2006, pp. 45-62.
• "The First Law of Petropolitics," Thomas L. Friedman, Foreign Policy, May/June 2006. 

Recent Book:

• Illicit: How Smugglers, Traffickers and Copycats are Hijacking the Global Economy, Moses Naim, Doubleday, October 2005. 
• Syndromes of Corruption: Wealth, Power, and Democracy, Michael Johnston, Cambridge University Press, December 2005. 

Additional Publications:

• Anti-Money Laundering Guidelines for Private Banking
• Recommendations on Corruption and Political Party Financing
• TI Financial Transparency and Accountability Initiative: Overall Observations
• Other OECD Related Documents
• Latin America Related Documents
• Submission to USTR on WTO Government Procurement Transparency Agreement
• Corporate Anti-Corruption Programs: A Survey of Best Practices