📣 Starting today! Join CEPPS and our partners for the Annual Learning Forum for conversations on credible communications & combatting corruption. Register now: cepps.org/story/2024-ann…

CSOs in #Georgia receive over '90% of funding from foreign sources,' says Atlantic Council. So why is the country's ruling party pushing for the controversial “foreign agent” law?

Find an explanation—and learn how the West should respond—here: bit.ly/3QSC2qV

Even though political leaders change, public service in #SouthAfrica remains 'largely dysfunctional,' says researcher Marcel Nagar on Corruption Watch

Learn how mismanagement, #corruption , & a lack of #transparency are immobilizing the system: bit.ly/4aAaspq

African business leaders are gathering today in Nairobi, #Kenya to kick off Center for International Private Enterprise (CIPE)'s Training of Trainers Onboarding Workshop

For the next 5 days, experts including l_kanye & Michele Crymes will lead sessions on corporate #anticorruption compliance & more. Stay tuned!

What is #Dubai Unlocked & how is it different from other investigations?

Organized Crime and Corruption Reporting Project answers 9⃣ important questions about this evolving inquiry into #Dubai 's real estate sector, #moneylaundering issues, & more: bit.ly/3UFhOle

Is #corruption enabling a violent insurgency in Mozambique?

On Voice of America, learn how a complex #bribery network of Chinese & Mozambican officials fuels the illegal 'blood timber' trade: bit.ly/3UPoKMK

To strengthen economic & political ties w/ democratic nations, #Mongolia must prioritize #anticorruption in business & govt, says Isabel Cane on The Diplomat

Find out why good #governance —especially in the critical minerals sector—is so important: bit.ly/4bJxkn6

Responsible mining & transparent practices can only be achieved w/ multi-stakeholder dialogue, noted ICMM's Antonia Mihaylova at the EIT RawMaterials 🇪🇺 Raw Materials Summit

This #anticorruption -focused panel capped off 3 days of valuable discussion & networking for Isabel Cane

How can you & your organization boost the effectiveness of the US' groundbreaking Foreign Extortion Prevention Act ( #FEPA )?

'Just get the word out,' says main author Tom Firestone. Find out how Center for International Private Enterprise (CIPE) plans to achieve this: bit.ly/4bKGJLn Frank Brown

In 2018, the US Treasury Dept confronted #Latvia over #moneylaundering concerns.

But now, after 6 years of reform, Latvia's safeguards against financial crime 'could serve as a model for other EU countries,' says POLITICOEurope. Find out why: politi.co/3WIbYT5

Through face-to-face interviews w/ 1500 individuals across #SouthAfrica , Corruption Watch uncovered crucial insights into the impact of #corruption on the country's population

Check out key takeaways from their research or download the full report here: bit.ly/4blyQMt

.OECD ➡️ Better Policies for Better Lives's 2024 Global Anti-Corruption & Integrity Forum ( #GACIF ) was the latest edition of an annual event. What set this year's Forum apart from those before it?

W/ an eye to the private sector, Basel Institute on Governance outlines 6⃣ major takeaways. Read: bit.ly/3wFXrwv

#Zambia 's laws provide for 'responsible governance of land & natural resources'—but implementation is lacking, say traditional leaders & communities

Land Portal explains how reforms can give citizens a say in the allocation of land to investors: bit.ly/3ykYCSr

#Russia 's 'strategic #corruption ' campaign against #Ukraine is a two-pronged strategy, says Anticorruption Blog

Learn how & why Russia uses corruption to influence Ukrainian politics *and* to spread the narrative that the country is hopelessly corrupt: bit.ly/3wsjvuy

🔍The breaking #DubaiUnlocked investigation has revealed that 200 individuals 'including alleged criminals, fugitives, political figures, & sanctioned individuals' own real estate in the city

The #UAE must take action, says Transparency International: bit.ly/3QKj8lQ C4ADS Organized Crime and Corruption Reporting Project

How transparent is *your* country's public debt?

A new checklist from National Democratic Institute & Transparency International helps CSOs, legislators, & civil servants find context-specific answers. Learn more & download: bit.ly/4aj6SzI

To combat sanctions evasion, policymakers must target the 'enablers' that make it possible

RUSI & Organized Crime and Corruption Reporting Project's new policy brief explains how. Analyzing over 100 reports, they describe how professional service providers help entities evade sanctions: bit.ly/3QKGoAl

ACGC is excited to participate in three days of valuable learning & networking at EIT RawMaterials 🇪🇺's Raw Materials Summit 2024!

🤝 From May 14-17, Isabel Cane will attend on behalf of Center for International Private Enterprise (CIPE). Learn more about the Summit here: bit.ly/3QEX8Zp

As of 2020, Baylar Eyyubov—head of security for #Azerbaijan 's Pres Aliyev—had never earned more than $22k in official annual income.

So how does his family own $114M in #UK real estate? The answer remains a mystery despite extensive Organized Crime and Corruption Reporting Project research: bit.ly/4bALUNS

In 2014 & 2020, GRECO Council of Europe laid out recommendations for #Belgium to address #corruption in multiple areas of govt. Is the country working to achieve these goals?

Two new reports analyze its progress—or lack thereof—towards implementation: bit.ly/4ahb8j6