Cecily Zamora
Transparency International is a global movement working in over 100 countries to end corruption in government, politics, business, and daily life. It is a non-profit, non-governmental organisation with the goal of achieving transparency, accountability, and integrity across all sectors of society. Transparency International does not have the power to pass laws, but it does advocate for anti-corruption policies and legislation on a global level by engaging with high-level policymakers and investigating grand corruption. They also combat corruption on a national level through their regional chapters, pushing for legislation and actively engaging with key government ministries. Transparency International has been successful in getting international anti-corruption laws adopted and exposing systems and networks that enable corruption.
| Characteristics | Values |
|---|---|
| Type of Organisation | Non-profit, non-governmental, anti-corruption organisation |
| Location | Berlin, Germany |
| Year Founded | 1993 |
| Number of Chapters | Over 100 |
| Notable Publications | Global Corruption Barometer, Corruption Perceptions Index, Exporting Corruption |
| Notable People | Peter Eigen, Scott Greytak, Jana Mittermaier, Annalise Burkhart |
| Notable Partners | Siemens, Open Government Partnership, United Nations Convention against Corruption’s Conference of State Parties |
| Notable Achievements | Helped pass the Foreign Extortion Prevention Act, helped pass over a dozen state and local anti-corruption reforms in the U.S. |
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What You'll Learn
Transparency International's role in passing anti-bribery laws
Transparency International is a global civil society organisation that leads the fight against corruption. It has over 100 national chapters worldwide that push for the adoption of Right to Information laws, the improvement of existing laws, and the proper implementation of laws. Transparency International's national chapters engage in advocacy activities to persuade their governments to step up enforcement against foreign bribery and encourage the private sector to introduce measures to ensure compliance with the laws prohibiting foreign bribery.
Transparency International also advocates for the passage of specific anti-bribery laws. For example, they have supported the Foreign Extortion Prevention Act, a bipartisan bill in the US Congress, which aims to extend anti-bribery laws to foreign officials who demand or accept bribes, sending a powerful message about addressing corruption. Additionally, Scott Greytak, the Director of Advocacy for TI US, has helped pass over a dozen state and local anti-corruption reforms before joining the organisation.
Furthermore, Transparency International provides best practices and guidance on anti-bribery and corruption for companies operating in the UK and overseas. They offer country-by-country summaries of anti-bribery legislation, drawing on expertise from leading compliance and legal practitioners. The organisation also contributes to country reviews of monitoring mechanisms for conventions like the OECD Anti-Bribery Convention, UNCAC, and the Council of Europe Criminal Law Convention on Corruption.
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The role of TI's Advocacy and Legal Advice Centres
Transparency International is a global civil society organisation that leads the fight against corruption. It operates in over 60 countries, empowering individuals, families, and communities to safely report corruption when they witness it. The organisation's Advocacy and Legal Advice Centres (ALACs) play a crucial role in achieving these goals.
One of the key roles of TI's ALACs is to advise and support citizens, journalists, and organisations when governments fail to respect the right to information or do not respond to information requests. They also initiate their own investigations, holding wrongdoers accountable and seeking remedies for victims. By raising awareness of citizens' right to access information, ALACs help to strengthen transparency and accountability in government.
ALACs develop specialised knowledge that enables them to advocate for legal and institutional reforms to combat corruption more effectively. They work closely with TI chapters to push for change at the highest levels of government, aiming to improve public policies and practices. This includes promoting major legal reforms to enhance oversight and integrity systems and establish important precedents related to the right to information.
Additionally, TI's ALACs are actively involved in international advocacy efforts. They engage with forums such as the Open Government Partnership (OGP) and the United Nations Convention against Corruption's Conference of State Parties (CoSP). These platforms provide opportunities to advocate for the right to information and ensure its protection, particularly in relation to corruption-related information.
Through their work, TI's ALACs contribute to improving access to information, strengthening legal frameworks, and empowering individuals and communities to tackle corruption. Their efforts are instrumental in advancing Transparency International's mission to fight corruption and promote transparency worldwide.
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TI's work with governments, businesses, and citizens
Transparency International (TI) is the world's largest coalition against corruption. It works with governments, businesses, and citizens to prevent the abuse of power. TI's Advocacy and Legal Advice Centres (ALACs) advise and represent citizens, journalists, and organisations when governments fail to reply to information requests or respect the right to information. They also conduct their own investigations, which can lead to holding wrongdoers accountable and providing remedies for victims.
TI raises awareness among citizens about their right to access information. It mobilises for strong Right to Information laws on international and national levels. TI's international advocacy efforts include working with the Open Government Partnership (OGP), currently the most important international forum for Right to Information. TI also engages at the United Nations Convention against Corruption's Conference of State Parties (CoSP), the world's most comprehensive international convention against corruption. Here, TI ensures that the right to information is respected and protected regarding corruption-related information.
TI has over 100 national chapters worldwide that advocate for the adoption, improvement, and proper implementation of Right to Information laws. These chapters have played a crucial role in pushing for laws that meet international standards, are fully applied in practice, and enable citizens to hold their governments accountable. Notably, TI has worked extensively to advocate for more Right to Information laws in the Asia Pacific region and MENA Right to Information laws.
TI-US, as part of the global network, released "Exporting Corruption 2022", a report assessing how major exporting countries are addressing cross-border corruption and enforcing anti-bribery rules. The report found that only two countries, the US and Switzerland, actively enforce their foreign anti-bribery laws. TI-US also helped craft and pass the Foreign Extortion Prevention Act, the most significant US anti-foreign-bribery law in nearly 50 years.
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TI's international advocacy for the Right to Information
Transparency International (TI) is a German-registered, non-profit, non-governmental association founded in 1993 by former employees of the World Bank. It is the global civil society organisation leading the fight against corruption. TI's purpose is to take action to combat global corruption with civil societal anti-corruption measures and to prevent criminal activities arising from corruption. It is a member of G20 Think Tanks, UNESCO, the United Nations Global Compact, and the Sustainable Development Solutions Network. TI's membership has grown from a few individuals to more than 100 national chapters, which engage in fighting perceived corruption in their home countries.
TI identifies the Open Government Partnership (OGP) as the most important international forum for the Right to Information. They are working with the OGP to advocate for ambitious reforms that improve governments' capacity to prevent, detect, and sanction corruption in the OGP's national action plans. Additionally, TI is actively engaged at the United Nations Convention against Corruption's Conference of State Parties (CoSP), advocating for the protection and respect of the right to information regarding corruption-related issues.
TI's national chapters play a crucial role in advocating for Right to Information laws that meet international standards and are effectively implemented and utilised by citizens. These chapters frequently train public officials, non-governmental organisations (NGOs), and journalists on utilising the Right to Information to access documents and information. TI's Advocacy and Legal Advice Centres (ALACs) in about 60 countries provide support and occasionally litigate on behalf of citizens, journalists, and organisations when governments fail to respect the right to information or respond to information requests.
TI's work in the Asia Pacific region is particularly noteworthy, with chapters advocating for Right to Information laws that enable citizens to hold their governments accountable. They have published a regional report, "Right to Information in Asia Pacific: How 11 Countries Perform on SDG 16.10," which provides an overview of the state of the right to information in the region and offers key recommendations. Additionally, TI has worked to address COVID-19-specific corruption risks and instances of suspected corruption globally.
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TI's national advocacy for the Right to Information
Transparency International (TI) is a global civil society organisation that leads the fight against corruption. It has over 100 national chapters worldwide that are constantly pushing for the adoption of Right to Information laws, the improvement of existing laws, and their proper implementation. TI's national advocacy for the Right to Information is focused on ensuring that governments respect and respond to information requests from citizens, journalists, and organisations.
TI's Advocacy and Legal Advice Centres (ALACs) advise and sometimes litigate on behalf of those seeking information. They also pursue their own investigations to hold wrongdoers accountable and seek remedies for victims. TI recognises that laws are only as effective as the extent to which people use them, so they work to raise awareness among citizens about their right of access to information.
In the Asia Pacific region, TI chapters have played a crucial role in advocating for Right to Information laws that comply with international standards, are fully applied in practice, and are used to hold governments accountable. TI is also actively engaged at the United Nations Convention against Corruption's Conference of State Parties (CoSP), working to ensure that the right to information is respected and protected, especially concerning corruption-related information.
TI's work in the United States provides an example of their national advocacy in action. TI-US is part of the world's largest coalition against corruption and works to give voices to victims and witnesses of corruption. They collaborate with governments, businesses, and citizens to stop the abuse of entrusted power. TI-US has been involved in passing significant legislation, such as the Corporate Transparency Act and the Foreign Extortion Prevention Act, the most important U.S. anti-foreign bribery law in nearly 50 years.
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Frequently asked questions
Transparency International is a global movement working in over 100 countries to end corruption. It is a non-profit, non-governmental organisation with the goal of making government, politics, business, civil society and daily life free of corruption.
Transparency International works with governments, businesses and citizens to expose and end corruption. It advocates for anti-corruption policies, pushes for legislation and engages with government ministries. It also raises awareness of citizens' right to access information.
Transparency International has over 100 national chapters worldwide that fight corruption in their respective countries. It also works with like-minded partners and engages in advocacy, campaigning and research to expose systems and networks that enable corruption.
Transparency International advises and litigates on behalf of citizens, journalists and organisations when governments do not respect the right to information. It also pushes for the adoption and improvement of Right to Information laws and their implementation.
