Search Results - subject_exact:"Anti-Korruption"

Critical time points in multi-stage anti-corruption policy formulation : understanding why a design-reality gap problem occurs

Duke Labik Amanquandor, Thomas - 2026

This article examines why a design-reality gap emerges in national anti-corruption strategies despite policymakers' adherence to United Nations Office on Drugs and Crime (UNODC) best practices intended to mitigate it. Using a theory-building process-tracing approach with a single case study,...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015643948

Anti-Corruption and Integrity Outlook 2026 : Harnessing the Integrity Advantage

2026

Integrity is a strategic asset for governments and businesses. It protects democracies against corruption, fraud and waste, supports growth and fair competition, and improves trust and engagement with public institutions. The Anti-Corruption and Integrity Outlook 2026 assesses the strengths and...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015631859

The rule of law in Ukraine : more than combating corruption

Stewart, Susan - 2026

A series of scandals in Ukraine has shown that Russia’s war of aggression has not put an end to corruption in the country. Although Ukraine’s specialised institutions play an important role in combating corruption, the country’s governance model does not yet meet the requirements of the...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015633738

Anti-corruption and corporate investment : evidence from financial disclosure laws

Huang, Wendi; Peng, Ye - 2025

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015440901

Corruption and tourism sector

Ishnazarov, Davron - 2025

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015374205

Corporate anti-corruption disclosure and corporate sustainability performance in the United Kingdom : does sustainability governance matter?

Gerged, Ali Meftah; Salem, Rami; Ghazwani, Musa - 2025

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015357994

Common European anti-corruption standards for civil servants

Weber, Albrecht - 2025

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015359736

Do political connections stifle firm innovation? : natural experimental evidence from China's anti-corruption campaigns

Zhong, Weiguo; Zheng, Yanfeng - 2025

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015386965

The non-linear impact of corruption investigations on political trust

Li, Yanjun; Umer, Hamza - 2025

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015464590

Collective action in practice : a game-changer for business integrity stories, evidence and inspiration from the Basel Institute on Governance

Hocq, Nicolas; Hans, Vanessa - 2025

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015468246

Anti-corruption policy and economic growth

Gustafsson, Johan; Prettner, Klaus; Xu, Fei - 2025

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015446794

Governance and The Fight Against Corruption in Angola : Quid Vales? Quo Vadis?

Lledo, Victor - 2025

This paper reviews Angola's recent reform efforts to strengthen good governance and fight corruption. Angola has achieved some progress on the governance and anti-corruption fronts since 2018, but the strong momentum observed through 2022 has abated. Gaps in most governance indicators remain...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015451939

Investigations activity report 2024

2025

The 2024 report builds on the significant achievements and lessons learned in previous years, reflecting the EIB Group's unwavering dedication to combating fraud and corruption. The report gives an overview of the Investigations Division's work to prevent, detect, investigate and remedy...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015452985

Do bigger farms suffer less from corruption? : anti-corruption efforts and the recovery of livestock production

Rakhmetov, Rustam; Herzfeld, Thomas - 2025

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015454414

Businesses' attitudes towards corruption in the EU

2025

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015439793

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Businesses' attitudes towards corruption in the EU

2017

Book / Working Paper

Does public governance matter in corporate tax avoidance? : evidence from the anti-corruption campaign in China

Sun, Hongyan; Liu, Chengkun; Jiang, Jiaqi; Zhang, Xu - 2025

This study examines whether public governance in China has an impact on corporate tax avoidance. The anti-corruption campaign of 2012 is used as a natural experiment, and we run an event study to investigate how it impacted tax avoidance. We find that tax avoidance was significantly lower after...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015458607

Did the integrity transition promote economic growth? : Empirical research based on the perspective of anti-corruption approaches

Liu, Bo; Liu, Jincheng - 2025

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015459307

Combatting bribery and corruption : does corporate anti-corruption commitment lead to more or less audit effort?

Sarhan, Ahmed A.; Cowton, Christopher - 2025

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015442444

Corruption stereotype and the unintended consequences of an anti-corruption campaign : evidence from the real estate sector in China

Fang, Hanming; Zhang, Rongjie - 2025

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015562990

From policy to impact : an ongoing assessment framework for anti-corruption risk governance in South Africa

Mkhize, Nkosingiphile; Nel-Sanders, Danielle - 2025

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015603985

Governments' assessments of corporate anti-corruption compliance

2025

Governments expect companies to go beyond the adoption of anti-corruption compliance programmes by assessing their actual effectiveness in mitigating corruption risks and promoting a culture of integrity. This paper takes stock of existing guidance from public authorities on anti-corruption...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015629237

OECD Integrity Review of Brazil 2025 : Consolidating Progress on Public Integrity

2025

The OECD Integrity Review of Brazil 2025 examines the country's recent efforts to improve its public integrity framework and provides recommendations for further progress in line with the OECD Recommendation of the Council on Public Integrity. The Review suggests concrete actions to strengthen...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015629365

Reforming Bulgaria's Anti-corruption Authorities : Towards Effective Strategic Planning and Asset Recovery

2025

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015629486

OECD Integrity Review of Sweden

2025

Sweden has long been perceived as one of the least corrupt countries in the world. However, amid growing concerns about the power and influence of organised crime groups, the country is working to address emerging corruption risks, including at the subnational level. This Review assesses...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015630129

Confiscation Measures and Sanctions in Corruption Cases in Kazakhstan

2025

This report analyses the practice of application and execution of confiscation orders in corruption cases in Kazakstan between 2021-23. It describes current practices, typologies of confiscation measures, as well as challenges in achieving resultats through asset recovery and confiscation in...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015630153

Azerbaijan Fifth Round of Anti-Corruption Monitoring Follow-Up Report : The Istanbul Anti-Corruption Action Plan

2025

This follow-up monitoring report was prepared within the framework of the fifth round of monitoring of the Istanbul Anti-Corruption Action Plan. It evaluates Azerbaijan's anti-corruption reforms against a set of indicators and benchmarks under nine performance areas in anti-corruption policy,...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015630158

Armenia Fifth Round of Anti-Corruption Monitoring Follow-Up Report : The Istanbul Anti-Corruption Action Plan

2025

This follow-up monitoring report was prepared within the framework of the fifth round of monitoring of the Istanbul Anti-Corruption Action Plan. It evaluates Armenia's anti-corruption reforms against a set of indicators and benchmarks in nine performance areas in anti-corruption policy,...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015630322

Developing a data-driven corruption risk model to strengthen integrity in Belgium : Practical considerations for the Federal Internal Audit

2025

In light of increasing demands for transparency and accountability in public finance, digital transformation is emerging as a strategic priority for oversight and integrity institutions. This technical paper explores the experience of Belgium's Federal Internal Audit (FIA) in developing a...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015630461

Companies' assessments of anti-corruption compliance

2025

In the last decade, companies around the globe have significantly invested in the development of anti-corruption compliance programmes. Assessing the effectiveness of these programmes has proven challenging and requires that companies go beyond a box-checking approach, set clear objectives,...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015630603

OECD Integrity Review of Kazakhstan : Advancing Integrity for Economic Development

2025

Tackling corruption is a strategic priority for the Government of Kazakhstan. Given the diverse forms and dynamics of corruption across different sectors in the country, Kazakhstan could benefit from a more systemic, whole-of-government and whole-of-society approach to anti-corruption. This...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015630711

OECD Integrity and Anti-Corruption Review of Ukraine

2025

Ukraine has made significant strides in reforming its anti-corruption framework in the past decade. It has done so by enhancing transparency, accountability, and integrity through open data, digitalisation, and bolstering of the independence of anti-corruption bodies. However, corruption risks...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015630902

Moldova Fifth Round of Anti-Corruption Monitoring Follow-Up Report : The Istanbul Anti-Corruption Action Plan

2025

This follow-up monitoring report was prepared within the framework of the fifth round of monitoring of the Istanbul Anti-Corruption Action Plan. It evaluates Moldova's anti-corruption reforms against a set of indicators and benchmarks in nine performance areas in anti-corruption policy,...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015631349

Ukraine Fifth Round of Anti-Corruption Monitoring Follow-Up Report : The Istanbul Anti-Corruption Action Plan

2025

This follow-up monitoring report was prepared within the framework of the fifth round of monitoring of the Istanbul Anti-Corruption Action Plan. It evaluates Ukraine's anti-corruption reforms against a set of indicators under nine performance areas in anti-corruption policy, corruption...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015631901

Does e-government reduce corruption in sub-saharan africa? : a theoretical and empirical analysis

Simwanza, S. Benson; Maiti, Dibyendu - 2025

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015575946

Corporate corruption management : a proposal for an accountability framework

Vázquez Oteo, Orencio; Garcia-Torea, Nicolas; Cuesta … - 2025

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015396485

Plans without action? : politics and institutional challenges of anti-corruption reforms in the BRICS countries

Mkhize, Nkosingiphile - 2025

This paper investigates the implementation challenges of anti-corruption policies in Brazil, Russia, India, China, and South Africa (BRICS) countries since 2016. It aims to understand why significant gaps persist between the formal adoption of anti-corruption frameworks and their practical...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015543234

What philosophy can teach political economy about corruption : a non-ideal theory

Juarez-Garcia, Mario I. - 2025

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015401031

Auslandskorruption bei Schweizer Unternehmen : neue Erkenntnisse zu Risiken und Gegenstrategien

Hauser, Christian; Herkenrath, Marc; Hilti, Martin; … - 2024

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015056040

Corruption risk indicators in public procurement : a proposal using Italian open data

Gara, Mario; Iezzi, Stefano; Siino, Marianna - 2024

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015057171

Republic of Moldova : Technical Assistance Report-Analysis of the Draft Law on the Anti-Corruption Judicial System and on Amending Some Normative Acts

2024

Upon the request of the authorities of Moldova, the Legal Department provided Technical Assistance on the establishment of the Specialized Anti-Corruption Judiciary (SAJ) in Moldova. The TA report provides analysis of the draft law on the Anti-Corruption Judicial System and other related laws,...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015058563

A Resource Guide on State Measures for Strengthening Business Integrity

2024

Where anti-corruption efforts were previously the domain of governments, the private sector has increasingly become an essential actor, representing a significant paradigm shift from the early days of anti-corruption policy development. This Resource Guide provides States with a framework for...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014568020

Anti-Corruption and Integrity Outlook 2024

2024

This first edition of the OECD Anti-Corruption and Integrity Outlook analyses Member countries’ efforts to uphold integrity and fight corruption. Based on data from the Public Integrity Indicators, it analyses the performance of countries’ integrity frameworks, and explores how some of the...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014568048

Implementing the OECD Anti-Bribery Convention in Luxembourg : Phase 4 Report

2024

This Phase 4 report on Luxembourg by the OECD Working Group on Bribery evaluates and makes recommendations on Luxembourg’s implementation of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and the 2021 Recommendation of the Council for...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014568443

Review of Anti-Corruption Reforms in Ukraine under the Fifth Round of Monitoring : The Istanbul Anti-Corruption Action Plan

2024

The report assesses Ukraine’s anti-corruption reforms against a set of indicators, benchmarks and their elements under five performance areas that focus on anti-corruption policy, prevention of corruption and enforcement. It analyses Ukraine’s efforts to amend laws, build anti-corruption...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014568454

Baseline Report of the Fifth Round of Monitoring of Anti-Corruption Reforms in Moldova : The Istanbul Anti-Corruption Action Plan

2024

The fifth round of monitoring under the Istanbul Anti-Corruption Action Plan assesses Moldova's anti-corruption practices and reforms against a set of indicators, benchmarks and elements under nine performance areas that focus on anti-corruption policy, prevention of corruption and enforcement....

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014568455

Improving Corruption Risk Management in the Slovak Republic : Results from a 2023 Experiment in Applying Behavioural Insights to Public Integrity

2024

This report provides insights on applying behavioural insights to improve public integrity in the public administration of the Slovak Republic. This report illustrates, through a stepwise application of the OECD BASIC toolkit, how corruption risk management policies can be improved through the...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014568476

Baseline Report of the Fifth Round of Monitoring of Anti-Corruption Reforms in Azerbaijan : The Istanbul Anti-Corruption Action Plan

2024

The fifth round of monitoring under the Istanbul Anti-Corruption Action Plan assesses Azerbaijan's anti-corruption practices and reforms against a set of indicators, benchmarks and elements under nine performance areas that focus on anti-corruption policy, prevention of corruption and...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014568479

Generative AI for anti-corruption and integrity in government : Taking stock of promise, perils and practice

Ugale, Gavin - 2024

Generative artificial intelligence (AI) presents myriad opportunities for integrity actors—anti-corruption agencies, supreme audit institutions, internal audit bodies and others—to enhance the impact of their work, particularly through the use of large language models (LLMS). As this type of...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014568510

Baseline Report of the Fifth Round of Monitoring of Anti-Corruption Reforms in Armenia : The Istanbul Anti-Corruption Action Plan

2024

The fifth round of monitoring under the Istanbul Anti-Corruption Action Plan assesses Armenia’s anti-corruption practices and reforms against a set of indicators, benchmarks and elements under nine performance areas that focus on anti-corruption policy, prevention of corruption and...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014568644

Implementing the OECD Anti-Bribery Convention Phase 4 Report Two-Year Written Follow-Up Report: Greece

2024

This Phase 4 Two-Year Written Follow-up report on Greece by the OECD Working Group on Bribery evaluates the implementation of the recommendations in the Phase 4 Evaluation report on Greece’s implementation of the Convention on Combating Bribery of Foreign Public Officials in International...

Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015082418