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Subject chosen: Budget Transparency

Business Principles for Countering Bribery - Transparency International Self-Evaluation Tool

Transparency International’s Self-Evaluation Tool (TI SET) is a checklist that enables companies to examine the design of their anti-bribery programme and assess its effectiveness. Comprising an in-depth and extensive range of indicators, SET identifies the policies, procedures and reporting indicators that companies should consider for their anti-bribery programmes. This will help companies to determine where they stand, identify improvements and prepare reports to management, assurers and stakeholders. In this way TI SET can assist companies to manage risks more effectively and improve their operational efficiency. TI SET is aimed at larger companies but can also be of use to smaller companies wishing to check particular aspects of anti-bribery.
An interactive diagnostic version of TI SET has been developed by TI and Enablon, a leading software company. This can be purchased from http://www.enablon.com.

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Policy Position No. 05/2008 Enhancing Revenue Transparency in Oil & Gas Company Reporting

Companies and governments need to provide better quality information on extractive industries revenues if funds are to benefit all citizens and a country's development.

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Policy Position No.04/2009 Building Corporate Integrity Systems to Address Corruption Risks

Corporate integrity is often perceived to be the product of ethical leadership, strong compliance and effective regulations that prevent and sanction wrong-doing. While these elements are essential, each on their own is not sufficient to comprehensively and sustainably tackle the
broad range of interrelated corruption risks that face companies.

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Transparency in Reporting on Anti-Corruption – A Report of Corporate Practices

Transparency in Reporting on Anti-Corruption – A Report of Corporate Practices (TRAC) assesses the extent to which close to 500 leading listed companies have reported the strategies, policies and management systems they have in place for combating bribery and corruption. Results are based on the analysis of publicly available documentation. Company performance has been aggregated by country and industry sector to provide an overview of reporting performance.

ISBN: 978-3-935711-20-3

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Working Paper No.03/2009 Corruption and Sport: Building Integrity and Preventing Abuses

Whenever there is money, competition or power involved, corruption is a constant threat. The sporting industry is not immune from this reality. From match-fixing to stadium construction kickbacks, the sporting world has seen a string of corruption scandals that has tarnished its reputation.

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