Resources - Center for International Private Enterprise

Beneficial Ownership Transparency — Exploring the Private Sector Use Case

Case Studies | Michael Barron, Tim Law

Beneficial ownership transparency has emerged as one of the most effective tools for exposing corruption, and around the world 121 governments have committed to establishing central registers of beneficial ownership information. But surprisingly little attention has been paid to the role of the priv...

Oligarchic Ukrainian Capital

Articles

The oligarchic system that has developed in the political and economic spheres of Ukraine represents one of the main obstacles to the socio-economic development of the country. The oligarchy distributes resources in an ineffective manner, without regard for the interests of society; it diminishes co...

Small and Medium Enterprises in Bangladesh: An Assessment Report

Evaluations

Bangladesh has a vibrant Small and Medium Enterprise (SME) sector which can be divided into 33 subsectors of products and services. Available data shows that SMEs constitute 50.91 percent of the micro-economic sector, employs 35.41 percent of workers, and contributes 48.41 percent to Bangladesh’s ...

A Framework for Constructive Capital: Investment, Integrity, Impact

Articles | Kim Eric Bettcher, Frank Brown, Eric Hontz, Anna Kompanek, Ritika Singh, Catherine L. Young, Dr. Isabella D. Bunn, Prof. Don De Amicis, Bennett Freeman, Hung Tran, Margaret Wachenfeld

Executive Summary A Framework for Constructive Capital presents a market-oriented approach for supporting private capital flows and foreign direct investment based on a multi-dimensional foundation of systemic integrity. The Framework aims to deter the negative consequences of Corrosive Capital ...

Compliance and Anti-Corruption Resources and Trainings

Guides & Tools | Frank Brown, Ben Schmidt, Louisa Tomar

Resources, Tools, and Trainings AirTable Need free or low-cost anti-corruption and compliance training and resources? CIPE has you covered. We have gathered over 50 guides, templates, trainings, and other resources to help you and your team train and implement compliance and anti-corruption policies...

Labor Legislation Guidebook for Georgian Employers

Guides & Tools | CIPE

The Labor Legislation Guidebook for Georgian Employers provides an overview for Georgian employers on the new labor legislation passed by the Georgian Parliament in 2020. The brochure provides an overview of important updates related to the Labor Code, including changes to general provisions, bylaws...

Theory of Change Infographic: Anti-Corruption Rapid Response

Guides & Tools

The Center for International Private Enterprise (CIPE) is a world leader in developing sophisticated ways to counter corruption in emerging markets. Beginning in 2016, CIPE’s Anti-Corruption & Governance Center (ACGC) has led a Rapid Response Anti-Corruption program that quickly deploys fi...

Corruption Risk Mapping in Kenya’s Private Sector

Case Studies | Charles Otieno

This is a report on the Corruption Risk Mapping (CRM) and Anti-Bribery Compliance Assessment conducted in November 2018 in the Private Sector on behalf of the Kenya Private Sector Alliance (KEPSA). The study mapped out the risk of corruption to businesses operating in Kenya and with the purpose of p...

Joining the Eurasian Economic Union: Perspectives from the Eurasian Business Community

Case Studies | CIPE

Joining the Eurasian Economic Union: Perspectives from the Eurasian Business Community Since its inception in 2015, the Eurasian Economic Union (EAEU) has sought to integrate the economies of Eurasia into a regional trade bloc to bolster intra-regional trade and enhance foreign investment. When in e...

Armenia and the Eurasian Economic Union

Case Studies | Vahagn Khachaturyan

This resource is part of the series, “Joining the Eurasian Economic Union: Perspectives from the Eurasian Business Community,” which features analysis from renowned economists from EAEU member states and Uzbekistan. This series follows the CIPE-supported virtual roundtable held on October 13, 20...