The guide provides an in-depth review of anti-corruption legislation in OECD countries, outlining several countries where it’s a criminal offence not to set up corruption prevention measures in an organisation.
This Topic Guide goes into detail on the best practices of internal whistleblowing mechanisms, the procedures they may follow and provides guidance on practical considerations you should think about before making a complaint to one of these bodies.
Public disclosure of declarations may take different forms. Generally, they are published in electronic format online. However, in some countries, this information is available on demand only to comply specific conditions such as introducing it as evidence in court. This guide provides further information on official asset declaration.
This guide goes through 16 different countries and identifies the whistleblower protections available in each. For each country, it provides an overview of the legal framework on whistleblower protection, who is eligible and how these protections can be enforced.
This document contains an analysis of the whistleblower protection framework in the OECD countries and provides guidelines to achieve effective whistleblower protection in the public and private sector.
The Transparency International Anti-Corruption Glossary is an interactive tool that uses animations to explain different types of corruption in a clear and simple way. If you want to get a quick overview of different types of corruption, this could be a good place to start.
In the early 2000s, Transparency International produced a series of toolkits aimed at conveying cutting edge tactics and strategies from the global anti-corruption movement. Compiling the work of these chapters and other civil society organisations in countries from Argentina to Zambia, the toolkits offer practical approaches to promote integrity and curb corruption in a wide […]
This is a Kenya-specific toolbox for public interest litigators. It provides detailed conceptual and practical guidance on various options for public interest litigators to use the law and courts to develop on-going and future public and policy discourses in Kenya. This Handbook is unique for its focus on the unfolding governance realities in Kenya. It […]
This manual presents a series of methodologies, tools and practices that have been used and validated by the anti-corruption community over the last few years. The Guide intends to respond to the increasing demand from a wide range of stakeholders for updated guidance on measuring both corruption and its absence, specifically the phenomena of transparency, […]
