Tag Archives: anti-corruption

Improving Corporate Governance in Ukraine’s State-Owned Enterprises

On May 1, 2016, the law, On Introduction of Amendments to Certain Legislative Acts of Ukraine Regarding Protection of Investors’ Rights (No. 289-VIII), came into effect. It introduced a number of new aspects to Ukrainian corporate law including the right to shareholder derivative actions, direct payment of dividends to shareholders, and –perhaps the most relevant to reducing corruption and privatizing state owned enterprises– the establishment of independent directors.

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Private Sector in Ukraine Makes Strides Toward Curbing Corruption

ukraine-conference

When one thinks about Ukraine in the context of corruption, the picture typically does not look rosy. The headlines about corrupt oligarchs and continued graft easily come to mind – including recent revelations about the riches disclosed by top officials in their asset declarations. This wealth stands in stark contrast with the financial condition of most ordinary Ukrainians, causing public outcry. Not surprisingly, Ukraine was ranked 130th out of 167 in the latest Transparency International’s Corruption Perceptions Index.

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Democracy that Delivers Podcast #46: ISO 37001 – A Game Changer in Global Anti-Bribery Efforts?

Moderator John Morrell (left) with panelists Worth MacMurray, Jesse Spiro, and Shruti Shah

This week’s Democracy that Delivers podcast is a recording of a discussion that was held at CIPE on December 9 to celebrate International Anti-Corruption Day. CIPE and Women in International Trade (WIIT) co-hosted a panel discussion titled “ISO 37001: A Game Changer in Global Anti-Bribery Efforts?” Panelists discussed the significance of the International Organization for Standardization’s (ISO) new standard on anti-bribery management systems, whether the standard will become the new international benchmark for doing business with integrity, and its benefits and limitations. A panel of experts addressed these questions and shared their insights:

  • Worth MacMurray, Principal, Governance and Compliance Initiatives
  • Shruti Shah, Vice President of Programs and Operations, Transparency International-USA
  • Jesse Spiro, WorldCheck Research Manager, Thompson Reuters

CIPE Regional Director for Asia John Morrell moderated the discussion. WIIT President Evelyn Suarez provided opening remarks.

Want to hear more? Listen to previous podcasts at CIPE.org/podcast.

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Democracy that Delivers Podcast #44: Aurelio Garcia on Making Trade More Inclusive

Podcast Guest Aurelio Garcia

Podcast guest Aurelio Garcia

This week on the CIPE Democracy that Delivers podcast, international trade expert Aurelio Garcia talks about trade facilitation and how tackling red tape makes trade more inclusive. Garcia differentiates trade policy from “trade facilitation,” which involves improving the procedures required to move goods across borders. He describes how trade facilitation helps bring the benefits of trade to more businesses and entrepreneurs. Garcia explains that you cannot “solve 21st century problems with regulations from the 1950s and 60s” and discusses how data and IT systems are key to making trade systems more efficient and accessible. Garcia also talks about his first job working for a garlic exporter in Spain and how that experience still informs his work today.

Watch a video that highlights the way trade facilitation makes cross border movement of goods much easier in Central America.

Want to hear more? Listen to previous podcasts at CIPE.org/podcast.

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Democracy that Delivers Podcast #39: András Lőke on the State of Democracy in Hungary

andras-loke

Podcast guest Andras Loke

This week on the Democracy that Delivers podcast, President of Transparency International Hungary, András Lőke, discusses the state of democracy in Hungary and the hard work it takes to maintain that system over time. He also discusses the cultural differences between countries in Central Europe and how culture can influence democratic development. Lőke is also founder and editor-in-chief of www.Ittlakunk.hu, a group of websites covering 23 Budapest neighborhoods that receives 800,000 unique visitors a month. He speaks about the  government’s influence on the media. Lőke also talks about how corruption undermines democracy and the “economy within the economy” that institutionalizes corruption in Hungary.

Lőke recently spoke at the conference The Illiberal Turn?: Reasserting Democratic Values in Central and Eastern Europe. The conference was co-hosted by CIPE with the Atlantic Council, the International Republican Institute, the National Democratic Institute, and Radio Free Europe/Radio Liberty. You can conference presentations and panel discussions on the Atlantic Council website.

Want to hear more? Listen to previous podcasts at CIPE.org/podcast.

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Democracy that Delivers Podcast #38: The Rapid-Reaction Anti-Corruption Project

Discussion moderator Christian Caryl with panelists Carl Gershman, Sarah Chayes and Eric Hontz at the Rapid Reaction Anti-Corruption Project event on September 16, 2016.

Discussion moderator Christian Caryl with panelists Carl Gershman, Sarah Chayes and Eric Hontz at the Rapid Reaction Anti-Corruption Project event.

On September 16, 2016, CIPE hosted a panel discussion on the need for rapid response in countries where a significant opportunity has appeared for achieving anti-corruption progress. CIPE’s Rapid Reaction Anti-Corruption Project is designed to address this need by deploying a team of anti-corruption experts with international stature to countries in transition. The experts, with NGO, business, and law enforcement backgrounds, would be swiftly deployed to countries which have governments newly empowered to address corruption, and a strong economic interest from foreign firms previously repelled by corruption risk.

Today’s podcast is a recording of the event at which experts discussed corruption challenges and practical solutions. The event was opened by CIPE Managing Director Andrew Wilson [then Executive Director (acting)] and was moderated by Chrstian Caryl, Editor of the Foreign Policy Democracy Lab blog.

Panel speakers included President of the National Endowment for Democracy Carl Gershman;  Senior Associate at the Carnegie Endowment for National Peace Sarah Chayes, and author of Thieves of State: Why Corruption Threatens Global Security Sarah Chayes; and CIPE Program Officer for Ukraine, Russia and Central Asia Eric Hontz.

Like what you heard? Listen to previous podcasts at: http://www.cipe.org/podcast

Democracy that Delivers Podcast #37: Andrea Franzoso on Exposing Corruption in one of Italy’s top Transportation Companies

Podcast guest Andrea Fransozo

Podcast guest Andrea Fransozo

On the Democracy that Delivers podcast this week, Italian whistleblower Andrea Franzoso talks about the difficult decision he made to expose corruption in his company and the impact this had on his personal and professional life. Franzoso discusses how he came across evidence of wrongdoing by the company’s president, the reaction to his revelations internally, and his eventual decision to take his findings to the police. His story is both inspiring and troubling as he shares the professional and personal cost of his decision. The conversation also covers what companies and governments can do to better protect whistleblowers and encourage a culture of accountability and transparency.

Like what you heard? Listen to previous podcasts at: http://www.cipe.org/podcast