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Title Publication Date Publisher
Panel recommends changes in World Bank graft unit  13 September 2007 Reuters 
World Bank President Robert B. Zoellick Welcomes Volcker Panel Review of the World Bank’s Institutional Integrity Department  13 September 2007 World Bank 
Panel Urges World Bank to Change Antigraft Plan  13 September 2007 New York Times 
Independent Panel Review of The World Bank Group Department of Institutional Integrity  13 September 2007  
Estrada given life sentence for corruption  12 September 2007  
A failure to act on corruption  11 September 2007 The Times 
Oil and Corruption in Iraq Part II: Smuggling Thrives in Basra  11 September 2007 Environment News Service 
Nigeria: Corruption - TI Seeks Effective Review Mechanism  11 September 2007 All Africa 
Sweden extends Saab bribery probe to Hungary  11 September 2007 Reuters 
Joey De Venecia confirms $10M bribe offer  10 September 2007 ABSCBN 

Iraqi's resignation hurts fight against corruption  10 September 2007 USA Today 
Siemens confirms lawsuit by former anti-corruption manager  10 September 2007 CNN Money.com 
Thousands protest against Taiwan's graft-tainted president  9 September 2007 AFP 
Whistle-blowers slam World Bank anti-corruption unit  7 September 2007 Reuters 
Palace calls key players in NBN deal  7 September 2007 Inquirer.Net 
Report on World Bank INT Details Serious Problems Independent Report by GAP Lays out Conflicts of Interest, Abuse of Authority  6 September 2007 Government Accountability Project 
How the Foreign Office systematically silences critical civil servants  6 September 2007 New Statesman 
Review of the Department of Institutional Integrity at the World Bank  5 September 2007  
SEC asks for Germany's help in Siemens probe  5 September 2007 Reuters 
Munich prosecutors, SEC investigators discuss joint legal help on Siemens probes  29 August 2007 International Herald Tribune 

Carrefour uncovers network of corruption within its Chinese activities -report  28 August 2007 Forbes 
Iraq Weapons Are a Focus of Criminal Investigations  28 August 2007 New York Times 
MORE ON THE MISSING WEAPONS INVESTIGATION  28 August 2007 The Daily Nightly 
UN rights expert convicted of corruption in Bangladesh  27 August 2007 Jurist Legal News & Research 
Jacob Zuma and South African Prosecutors Battle Over Corruption Probe Documents  27 August 2007 Voice of America 
Blowing the whistle on Iraqi contractors nets no thanks  25 August 2007 The Associated Press 
Siemens denies graft charge  23 August 2007 China Daily 
Former U.S. Army Corps of Engineers Employee Charged With Bribery on a New Orleans Levee Reconstruction Project Former U.S. Army Corps of Engineers Employee Charged With Bribery on a New Orleans Levee Reconstruction Project  23 August 2007 PRNewswire 
Siemens China Linked to Bribery Scandal  22 August 2007 China.org.cn 
'God Squad' enlisted in Polish corruption fight  20 August 2007 The Age 

Liechtenstein probes Siemens payments -TV report  20 August 2007 Reuters 
Siemens corruption probe widens to Indonesia, China: reportn  18 August 2007 EUX.TV 
IMI probes suspected bribery by US sales force  17 August 2007 Finance Week 
IMI investigates possible bribery at US unit  17 August 2007 The Independent 
IMI starts probe into possible bribery issues  16 August 2007 Newratings 
Bribery in Arms Sales Not Unusual, Expert Says  16 August 2007 CNSNews.com 
Son of former Indonesian dictator Suharto denies corruption charges  16 August 2007 International Herald Tribune 
Crackdown on corrupt Iraq contracts yields record caseload  16 August 2007 USA Today 
Thousands of Yemenis rally against high prices, corruption  15 August 2007 International Herald Tribune 
Thailand prepares to seek extradition of former premier Thaksin  15 August 2007 International Herald Tribune 

Transocean widens Nigeria bribery probe - filing  14 August 2007 Reuters 
Nigeria: 'Probe Bribery Allegation Against PDP, NNPC'  14 August 2007 All Africa 
Impossible task of crime investigation  14 August 2007 The Daily Star 
McDonald's: Head Of Hong Kong Operations On Leave;Reports Of Bribery Probe  14 August 2007 CNNMoney 
Siemens bribery scandal exceeds 1 billion euros  13 August 2007 EE Times Europe 
Siemens widens corruption inquiry  13 August 2007 Times Online 
Sierra Leone: Women As an Antidote to Corruption?  10 August 2007 Inter Press Service 
Hearing on Suharto corruption case starts  10 August 2007 Taipei Times 
Public corruption probe expanding?  10 August 2007 KTUU.com 
Blowing the World Bank Whistle  8 August 2007 Better-not-wb-the-wb.blogspot 

World Bank Corruption Allegations Update  8 August 2007 One World Multimedia Blog 
If a tree falls, does the World Bank hear it?  8 August 2007 Asia Times 
Profits increase and US alliance help shield BAE from bribery probe fallout  5 August 2007 The Scotsman 
Campaign against corruption (India)  4 August 2007 The Hindu 
Nigeria: U.S. Justice Department Commences Probe of Country's Oil Operations  31 July 2007 Vanguard 
Ex-union official charged in bribery scheme  31 July 2007 NJ.com 
Postal service paralyzed in Sri Lanka as postal workers report sick  30 July 2007 Colombo Page 
Sri Lankan postal workers protest against privatization, alleged corruption  30 July 2007 International Herald Tribune 
...Prove I’m corrupt or shut up ...Over the Scancem/Ghacem bribery case  30 July 2007 Zongo 
Corruption 'mars Iraq rebuilding'  30 July 2007 BBC News 

Survey of SA business targets corruption  30 July 2007 Independent Online 
Pending anti-bribery laws legislation still not yet ready  30 July 2007 Cayman Net News Online 
Untouchable’ corruption in Iraq ministries. Report partially faults PM’s office, says Health Ministry in ‘grip’ of militants  30 July 2007 MSNBC 
De La Rue raided in 'corruption' probe  30 July 2007 Evening Standard 
Siemens to dismiss corruption investigator Schaefer  30 July 2007 Forbes 
SFO probes De La Rue 'corruption'  28 July 2007 The Daily Telegraph 
Former GIs, others feel betrayed by military bribery accusations  27 July 2007 My Santonio 
DRAGGING THEIR HEELS: Siemens Managers 'Refusing to Help' with Corruption Investigation  27 July 2007 Spiegel Online International 
Oil companies in Nigeria under investigation  27 July 2007 Oil Marketer 
Audit Office on Iraqi Contracts Probes Bribery Case, Kickbacks  27 July 2007 Washington Post 

ABB probes suspect payments  27 July 2007 The Economic Times 
ABB probes suspected bribery cases  27 July 2007 Business Report 
Rawlingses must give Kufuor a break  26 July 2007 Modern Ghana 
SIEMENS-ABB/CORRUPTIONABB, Siemens Probes Show Bribery Hard To Stamp Out  26 July 2007 Javno 
JJ’s Bribery Scandal  26 July 2007 Modern Ghana 
Siemens Internal Investigation Finds More Questionable Payments  26 July 2007 Bloomberg 
US official says Army bribery case is largest from Iraq reconstruction effort  26 July 2007 The Associated Press 
Transparency International accepts Konadu’s challenge  26 July 2007 Modern Ghana 
Panalpina under probe on allegations of bribing Nigeria Customs  26 July 2007 Cargonews Asia 
Lens: Rawlingses Know Nothing About Scancem Bribe  25 July 2007 Home Page Ghana 

Panalpina launches internal bribery inquiry, after US requests documents  25 July 2007 Forbes 
... What The Magazine Said  25 July 2007 Modern Ghana 
Rawlings responds to $4m bribe allegations  25 July 2007 The Statesman 
Army Major, Wife Indicted for Bribery Money Laundering and Conspiracy  24 July 2007 Associated Content 
CORRECTED - Panalpina probes bribery as US seeks documents  24 July 2007 Gulf in the Media 
UPDATE 1-Panalpina stock plummets on bribery probe  24 July 2007 Gulf in the Media 
US Justice Department Probing Oil Operations In Nigeria  24 July 2007 Lloyds 
Panalpina investigates business practices in certain countries  24 July 2007 Panalpina 
Ex-Pipeline Exec Indicted for Bribery  24 July 2007 Reuters 
Two Defendants Arrested in Bribery, Money Laundering Case Related to Department of Defense Contracts in Iraq and Kuwait  23 July 2007 PR NewsWire 

Norwegian Court says: PRESIDENT RAWLINGS TOOK BRIBE  23 July 2007 The Statesman 
Guardian investigators share BAE bribery exposé on the web  23 July 2007 Press Gazette 
Ex-Pipeline Exec Indicted for Bribery  23 July 2007 Forbes 
Ghana: Did Rawlings and PV Obeng accept bribes from Norway in the 1990s?  22 July 2007 African Path 
British government and BAe Systems revealed as money launderer for Saudi Arabia  21 July 2007 World Socialist Web Site 
Investigation looks for bridge connecting CSOB and GRIPEN AFFAIRS  21 July 2007 Czech Business Weekly 
Reopen UK bribery case, Australia urged  20 July 2007 Sydney Morning Herald 
South Africa: Court Gags Media From Publishing Details of Alleged Corruption and Abuse At Public Broadcaster  20 July 2007 All Africa 
3 Ex Officers Get Prison for Corruption  20 July 2007 The Associated Press 
Parliamentary question on Investigation into BAE Systems Plc and Al-Yamamah  19 July 2007 UK Parliament 

ATTORNEY GENERAL'S ROLE "NOT SUSTAINABLE" SAYS COMMITTEE  19 July 2007 UK Parliament 
Transparency International welcomes Garda investigation into suspected deals with Saddam  19 July 2007 Transparency International 
Major exporters continue bribing abroad  18 July 2007 Transparency International 
Swiss prosecutors blocking over US$83 mln (€60 mln) in Siemens corruption probe:  18 July 2007 International Herald Tribune 
A global effort to root out corporate bribery is flagging  18 July 2007 International Herald Tribune 
Minister unable to say if Britain will hand BAE evidence to US  17 July 2007 The Guardian 
Serious Fraud Office (UK) Annual Report 2006-2007  17 July 2007 Serious Fraud Office 
Serious fraud set for serious rethink as SFO admits defeat  17 July 2007 Finance Week 
Ex-state lawmaker quits Volkswagen works council in corruption investigation  17 July 2007 The Associated Press 
Time runs out for SFO dogged by delays and embarrassment  17 July 2007 The Guardian 

SFO publishes its annual report for 2006/7  17 July 2007  
BAE Bribery Probe: Kerry Pushes Justice for Information  16 July 2007 Crosswalk 
Why Are More Companies Self-Reporting Overseas Bribes? Companies are disclosing overseas bribes in record numbers. Is that always necessary?  16 July 2007 Law.com 
Baker & Mckenzie’s Tarun Says FCPA Enforcers a Very Small Coast Guard in a Very Large Ocean  16 July 2007 Corporate Crime Reporter 
Diplomatic clash looms with US over BAE arms sale investigation  16 July 2007 The Guardian 
US gov demands Saudi-BAE documents  16 July 2007 The Register 
'I like shooting things'  15 July 2007 The Daily Telegraph 
US defence industry pressure may have led to inquiry into BAE  11 July 2007 Times Online 
New Web site encourages firms to report corruption  11 July 2007 CNET 
World Bank ratings spark anger  11 July 2007 Financial Times 

BAE 'bribery' row escalates  10 July 2007 The Telegraph 
French Arms Firms Say Hurt By Foreign Bribes  10 July 2007 Javno 
World Bank Researchers Release Worldwide Governance Indicators 1996-2006  10 July 2007 The World Bank 
Section A: Project Anti-Corruption System (PACS) (Construction Projects)  10 July 2007 Transparency International 
Willing to break the law?  9 July 2007 New Stateman 
Omega Fund to Settle U.S. Bribery Inquiry  7 July 2007 New York Times 
Long arm of the US fraud squad  6 July 2007 Business Day 
Fraud Office to quiz staff at BAE Systems  5 July 2007 Sunday Telegraph 
BLP assists SFO with bribery investigation  2 July 2007 The Lawyer.com 
Siemens Anti-Corruption Chief Canned  2 July 2007 Forbes 

BAE flies into American flak  1 July 2007 Times Online 
World Bank looking over Siemens-run projects for alleged bribery - report  1 July 2007 Forbes 
UK's Fraud Office to question BAE executives-paper  1 July 2007 Reuters 
'Abu Henry' and the mysterious silence  30 June 2007 The Independent 
Ex-Schnitzer Exec Settles Bribery Charge  29 June 2007 Forbes 
Bulgaria and Romania 'plagued by corruption'  28 June 2007 The Independent 
Blair quizzed again over corruption allegations: report  28 June 2007 Forbes 
Bribery probe hits BAE in the US  28 June 2007 Independent.ie 
US launches BAE corruption investigation  27 June 2007 Scotsman.com 
Jacques Chirac faces corruption charges  27 June 2007  

BAE Says U.S. Starts Investigation of Saudi Business  26 June 2007 Bloomberg 
Mending Fences at World Bank  26 June 2007 New York Times 
Explosive old case passed to new man  26 June 2007 Financial Times 
Congo: Is President’s son paying for designer shopping sprees with country’s oil money?  26 June 2007 Global Witness 
Chirac to face corruption inquiry  26 June 2007 BBC 
US Investigates Europe's Top Military Contractor for Corruption  26 June 2007 Voice of America 
World Bank's new chief will also focus on corruption  25 June 2007 International Herald Tribune 
Corruption inquiry looms for Chirac  25 June 2007 Times Online 
Sapa PR-ARMS-DEAL-THALES  24 June 2007 The Arms Deal Virtual Press Office 
Across Asia, corruption and slavery form bitter web  22 June 2007 International Business Times 

CORRUPTION: Chirac's Immunity Is Over, But…  21 June 2007 IPS 
SFO's 'break' in BAE South Africa probe  21 June 2007 This is Money 
Britain to feel heat over Saudi arms deal  20 June 2007 The Scotsman 
Goldsmith cleared over BAE claims  18 June 2007 Excite 
Transparency International Discussion Paper on Poverty, Aid and Corruption  18 June 2007 Transparency International 
Best-seller puts Italian political class under scrutiny, alleging corruption at all levels  18 June 2007 International Herald Tribune 
SFO probe into 'bribery' leaks  17 June 2007 This Money 
BAE shot down by US criminal investigation  17 June 2007 The Post 
BAE Systems and the Saudi arms deal: weapons, corruption and the British state  16 June 2007 Socialist Worker 
BAE hires Lord Woolf for one-off ethics check  15 June 2007 Times Online 

Cleaning up our act  14 June 2007 The Guardian 
PRIVATE anti-corruption agency, Independent Advocacy Project (IAP) has rated the Nigeria Police Force (NPF) the "most corrupt institution in the country  14 June 2007 All Africa.com 
UK-Saudi Al Yamamah Defence Programme: Statement by Transparency International UK  13 June 2007 Transparency International 
Who exposed this colossal bribery? Why, the feral beast  13 June 2007 The Guardian 
Blair: BAE investigation would have 'wrecked' UK  13 June 2007 Politics.co.uk 
Britain's BAE Faces U.S. Criminal Investigation Over $2 Billion Payments To Prince Bandar  13 June 2007 Free Internet Press 
South Africa to join the OECD’s Anti-Bribery Convention  12 June 2007 OECD 
BAE faces US inquiry into bribery allegations  12 June 2007 The Telegraph 
Anger at BAE move to set up scrutiny body  11 June 2007 The Telegraph 
A squalid deal that cost our reputation  10 June 2007 The Observer 

The charges that could torpedo BAE  10 June 2007 The Independent 
How much hypocrisy can Britain get away with on this sordid deal?  10 June 2007 The Sunday Times 
Lord Goldsmith 'hid £1bn BAE arms payments'  9 June 2007 The Telegraph 
THE WHITE HOUSE: Office of the Press Secretary  8 June 2007 PRNewswire 
BAE denies wrongdoing after report of 1 bln stg payments to Saudi prince  7 June 2007 Forbes 
Sins of commission  7 June 2007 The Guardian 
Corruption rife in world's schools and universities  7 June 2007 The Guardian 
Saudi prince 'received arms cash'  7 June 2007 BBC News 
EXTRA: G8 communique commits to fighting corruption  7 June 2007 Eux.tv 
Judicial Corruption Continues To Plague the World, Report Says  6 June 2007 USINFO 

Havel Knew of Gripen Bribery Suspicions  5 June 2007 Radio Sweden 
Gripen Sale Bribery Allegations Gripen Sale Bribery Allegations Gripen Sale Bribery Allegations  5 June 2007 Radio Sweden 
Transparency International’s (TI) ‘G8 Progress Report’  5 June 2007 Transparency International 
G8 Progress Report: Assessment of the G8’s fight against corruption Rhetoric exceeds Action  5 June 2007 Transparency International 
Three remanded to custody in Orihuela rubbish contract case  3 June 2007 Typically Spanish 
Top heads roll in Bulgarian corruption scandal  3 June 2007 Focus 
Former Siemens executive quits Deutsche Telekom  1 June 2007 Financial Times 
Official Cleared of Corruption in Iran  31 May 2007 Associated Press 
Guinée : La feuille de route pour un développement durable adoptée  30 May 2007 International Trade Union Confederation 
Feuille de route pour un développement durable en Guinée  30 May 2007 International Trade Union Confederation 

Siemens' Companies In China Involved In Bribery Scandal  30 May 2007 China Tech News 
Memorandum *To Have and Have not"  30 May 2007 Heinrich Boll Foundation 
Guinea: Roadmap for Sustainable Development Adopted  30 May 2007 International Trade Union Confederation 
Brtish Government Support (World Bank Corruption Case, Armenia)  29 May 2007 Better-not-wb-the-wb.blogspot 
German lawmaker admits lying in Volkswagen corruption scandal; steps down  29 May 2007 International Herald Tribune 
Zimbabwe: As services collapse, corruption flourishes  28 May 2007 Relief Web 
Siemens' chairman anticipates heavy fine from U.S. regulators  25 May 2007 International Herald Tribune 
UN troops traded guns for gold with militias, says report  24 May 2007 The Independent 
Iraqi corruption hurts reconstruction  23 May 2007 MY SA.com 
Uganda: Billions Earmarked for Fight Against Corruption  23 May 2007 The Monitor 

International Cooperation Workshop on Technical Assistance for the Implementation of the United Nations Convention against Corruption  23 May 2007 U4 
World Bank struggles with identity crisis  22 May 2007 International Herald Tribune 
Claims of corruption at prison garage  21 May 2007 The New Zealand Herald 
LASCO LABOUR AND CIVIL SOCIETY COALITION  21 May 2007 International Trade Union Confederation 
Indonesia to reopen Tommy Suharto probe  21 May 2007 Yahoo News 
No 10 linked to arms firm inquiry  20 May 2007 The Independent 
Siemens Names Merck & Co.'s Peter Loescher New Chief (Update4)  20 May 2007 Bloomberg.com 
Police hunt arms trail in Downing Street  20 May 2007 The Sunday Times 
Finishing What Wolfowitz Started  18 May 2007 Washington Post 
Wolfowitz to Resign From World Bank  17 May 2007 New York Times 

Wolfowitz to resign from World Bank  17 May 2007 Yahoo News 
White House Support for Wolfowitz Wavers  16 May 2007 Washington Post 
Swiss confirm BAE investigation  14 May 2007 International Herald Tribune 
BAE probed over Saudi arms deal 'corruption'  13 May 2007 The Scotsman 
BAE says unaware of Swiss bribery probe  13 May 2007 Reuters 
CSSD suspects corruption in Czech hospitals' privatisation  13 May 2007 Ceskenoviny.cz 
Tokyo prosecutors lose corruption-case evidence  13 May 2007 The Japan Times 
Swiss prosecutors investigate alleged British arms company bribes  12 May 2007 International Herald Tribune 
World Bank Board Majority Want Wolfowitz to Resign  11 May 2007 Reuters 
VW managers involved in fresh supplier bribery investigation  11 May 2007 Auto Industry 

Mountie fired after corruption claim loses last bid for reinstatement Canadian Press  10 May 2007 Canadian Press 
We did not bribe the Saudis, insists BAE chairman Olver  10 May 2007 The Independent 
Volkswagen office searched by police, prosecutors on bribery suspicion  10 May 2007 AFX News Limited 
UK Parliament, House of Commons Hansard  10 May 2007 House of Commons Hansard 
UK corruption 'cover-up' concerns OECD  9 May 2007 International Relations and Security Network 
US steps up scrutiny of BAE case  8 May 2007 MSN 
World Bank  8 May 2007 UK Stationery Office 
Home Office rejects jail corruption squads  7 May 2007 Sunday Telegraph 
US steps up scrutiny of BAE case  7 May 2007 Financial Times 
Panel to Find That Wolfowitz Broke Rules, Officials Say  7 May 2007 International Herald Tribune 

Brazilian journalist who denounced corruption shot to death  7 May 2007 Committee to Protect Journalists 
Bulgaria asks EU to observe investigations of alleged high-level corruption  7 May 2007 International Herald Tribune 
Alleged Siemens bribery wider than anticipated  7 May 2007 MarketWatch 
‘General practice’ of alleged Siemens graft  6 May 2007 Financial Times 
Former Zambian president rebuffs London court judgment on corruption trial  5 May 2007 People's Daily Online 
Court: Ex-Zambian Leader Stole Millions  5 May 2007 The Guardian 
BAE Confirm ‘Support Services’ to Saudis  4 May 2007 Defense News 
Siemens hid corruption evidence -chairman in paper  4 May 2007 Reuters 
African magistrates decry corruption, demand better security  4 May 2007 IC Publications 
DLA Piper wins Zambia corruption case  4 May 2007 The Lawyer.com 

People from all walks of life are join a demonstration next week outside BAE's AGM.  3 May 2007 Ekklesia 
Trade Union Statement to G8 Heiligendamm Summit 6-8 June 2007  30 April 2007 UNI 
Kazakhstan: U.S. Firm Pleads Guilty In Bribery Case  30 April 2007 Radio Free Europe 
Halt of Saudi probe hurt Britain's image - MPs  29 April 2007 Reuters 
Select Committee on Foreign Affairs Third Report  29 April 2007 UK Parliament 
US protest on BAE inquiry fuels new row  28 April 2007 Financial Times 
Anti-corruption team at World Bank says Wolfowitz undermining work  27 April 2007 International Herald Tribune 
US objected to end of BAE inquiry  27 April 2007 BBC News 
Britain acknowledges U.S. diplomatic protest over bribery inquiry  27 April 2007 International Herald Tribune 
Project KTM: Consolidated Report  27 April 2007 Wikilieaks 

US protested at axing of BAE probe  26 April 2007 Financial Times 
The UK's commitment to fighting bribery: Letter, UK Minister Ian McCartney  26 April 2007 The Guardian 
The UK's commitment to fighting bribery: Letter from TI(UK)  26 April 2007 The Guardian 
World Bank's Corruption Fighters Complain of Collapsing Image  26 April 2007 Inter Press Service 
Siemens's Kleinfeld, Dogged by Bribery Affair, Quits  25 April 2007 Bloomberg.com 
UK tries to sabotage BAE bribes inquiry: Attempt to oust legal expert heading European corruption investigation  24 April 2007 The Guardian 
The controversy is not over yet Britain trying to oust OECD anti-bribery head  24 April 2007 Middle East Online 
Siemens profit rises 36% despite bribery claims  24 April 2007 Toronto Star 
Fate of Siemens' chief hangs in balance amid corruption scandals  24 April 2007 International Herald Tribune 
World Bank Committee Rejects Wolfowitz Hearing  24 April 2007 Reuters 

CORRUPTION STILL SEEN AS BULGARIA’S MOST PRESSING PROBLEM  23 April 2007 Sofiaecho 
Siemens internal investigation finds no evidence against CEO Kleinfeld  23 April 2007 Forbes.com 
Scandal threatens World Bank's role  23 April 2007 Financial Times 
Government set to endure BAE judicial review  22 April 2007 The Lawyer.com 
Siemens probe puts consultants under fire  22 April 2007 The Wall Street Journal 
Gra Sement  21 April 2007 Home Page Ghana 
World Bank board delays decision on Wolfowitz  20 April 2007 Reuters 
Siemens shares jump as chairman quits  20 April 2007 Times Online 
SA fails to fight corruption - study  20 April 2007 IOL 
Statement by the Secretary-General, Angel Gurría, in reply to the article in The Economist  20 April 2007 OECD 

Paul Wolfowitz and the politics of corruption  20 April 2007 Spiked 
Siemens chairman to leave amid bribery probe  19 April 2007 Market Watch 
Police in Milan conduct searches in oil-for-food corruption investigation  19 April 2007 International Herald Tribune 
BAE admits using private eyes against CAAT  19 April 2007 The Lawyer 
An angel flies into some flak Trouble at the OECD  19 April 2007 Economist 
Corruption suspect got 1.8m euro payoff  18 April 2007 Reuters 
Deso chief expected to rejoin BAE Systems  17 April 2007 Telegraph 
Interpol to Boost Training Vs Corruption  17 April 2007 International Business Times 
Internal attack  17 April 2007 Odious Debts 
MoD official took bribes  17 April 2007 The Scotsman 

World Bank anti-corruption strategy must be priority, says Transparency International  17 April 2007 Transparency International 
Bribery and drugs exposed at private jail  16 April 2007 The Guardian 
EU Worried by Wolfowitz Affair, Hopes Won't Hit Aid  16 April 2007 Reuters 
Time for Mr. Wolfowitz to Go  16 April 2007 New York Times 
Wolfowitz keeps to anti-corruption program  16 April 2007 United Press International 
World Bank to help poor states recover stolen funds  15 April 2007 Reuters 
Companion of Wolfowitz Rejects Portrayal  14 April 2007 New York Times 
World Bank Unveils Stolen Asset Recovery Initiative  14 April 2007 World Bank 
AGREEMENT SIGNED AT OAS TO STRENGTHEN FIGHT AGAINST CORRUPTION  13 April 2007 Organisation of American States 
SEE countries to cooperate in fighting corruption  13 April 2007 Economic Initiative for Kosovo 

Bribery and corruption guidance lacking for small firms  13 April 2007 bCentral 
Release of documents may be fatal blow  13 April 2007 Financial Times 
World Unions Call for Accountability and Democracy at World Bank and IMF  13 April 2007 International Trade Union Confederation 
Spring meetings descend into chaos  13 April 2007 Bretton Woods Project 
Corruption in Congo: Seeing the wood for the trees  12 April 2007 Reuteralert 
Statement of President Paul Wolfowitz  12 April 2007 World Bank 
Statement - Executive Directors Review Report, Release Documents  12 April 2007 World Bank 
US cracks down on global bribery  11 April 2007 The Australian 
Solidarity asks for exhaustive investigation into Telkom corruption allegations  11 April 2007 MyADSL 
European civil society backs Wolfowitz resignation calls and urges comprehensive reform of Bank governance  10 April 2007 Eurodad 

Action against bribery requires political will  9 April 2007 Financial Times 
US gives Sh877m for Kenya’s war on corruption  7 April 2007 Kenya Times 
Siemens chairman under pressure to resign  7 April 2007 msnbc 
Report of the Ad Hoc Group  6 April 2007 World Bank 
BAE denies 'bribery' on Saudi deal  6 April 2007 Gulf News 
Total chief quizzed on Iraq 'bribe'  5 April 2007 Financial Times 
We can beat corruption  5 April 2007 New24.com 
Int'l Seminar on Campaign against Corruption ends in Johannesburg Pretoria,  5 April 2007 Islamic Republic News Agency 
Saudis hold back on signing BAE deal until Brown in No 10  5 April 2007 Business Timesonline 
New Phase in Fight Against Corruption Begins at Global Forum  5 April 2007 U.S.StateInfo.Gov 

Anti-Corruption Drive Ensures Best Return on Anti-Poverty Fund  3 April 2007 U.S.StateInfo.Gov 
Siemens CEO sees investigations into bribery continuing for at least 1 yr  3 April 2007 Forbes.com 
Mbeki links corruption, poverty  2 April 2007 news24.com 
Princely price of the ‘slush fund’ girls  1 April 2007 Timeonline 
Siemens Board Member Arrested On Bribery Charges  31 March 2007 Daily Tech 
Irish Failure to Fight Bribery Concerns OECD  30 March 2007 The Epoch Times 
OECD concern on Ireland's bribery plan  29 March 2007 RTE.ie 
Siemens board member arrested  28 March 2007 China View 
Struggle Continues for Trade Unionists in Bringing Democracy to Guinea  28 March 2007 ICEM 
Serious questions raised for UK anti-Corruption drive  26 March 2007 International Construction Review 

Philippines: Public Service Trade Unionists Harassed for Exposing Corruption  26 March 2007 UNICORN 
Haliburton Opens Fresh Probe on NLNG Bribe  19 March 2007 This Day 
UN Penalizes Russian Firms Over Corruption Case  17 March 2007 Radio Free Europe Radio Liberty 
OECD questions UK policing of bribery  15 March 2007 Telegraph 
Are British corruption laws up to scratch?  14 March 2007 Times Online 
OECD attacks UK for abandoning BAE corruption probe  14 March 2007 Timesonline 
Angola: British anti-corruption campaigner allowed to leave  14 March 2007 Somali Net 
http://www.iht.com/articles/ap/2007/03/14/news/EU-GEN-OECD-Britain-BAE-Systems.php  14 March 2007 International Herald Tribune 
OECD says UK's dropping of BAE-Saudi corruption probe symptom of wider problem  14 March 2007 Forbes 
OECD to conduct a further examination of UK efforts against bribery  14 March 2007 OECD 

Siemens Execs Admit Bribery Was Common  14 March 2007 Business Week 
OECD raises pressure on Britain over the ending of a bribery inquiry  14 March 2007 International Herald Tribune 
UPDATE 1-OECD worried by British BAE probe, extends review  14 March 2007 Reuters 
Ex-Siemens chiefs deny bribery, admit payments  14 March 2007 Gulf Times 
U.S. SEEKS TO RECTIFY UK ARMS CORRUPTION  10 March 2007 Middle East Newsline 
Italian tribunal lifts house arrest order on former BG manager  28 February 2007 Hemscott 
THE GLOBAL WAR ON CORRUPTION  27 February 2007 Bangkok Post 
Czech anti-corruption police continue investigating Gripen case  26 February 2007 Ceskenoviny.cz 
Britain`s anti-corruption laws are outdated  26 February 2007 ZeeNews 
High Court set to make BAE ruling  25 February 2007 Press Association 

U.S. CONTRACTOR SENTENCED IN CASE INVOLVING BRIBERY, FRAUD AND MONEY LAUNDERING SCHEME IN AL-HILLAH, IRAQ  23 February 2007 Media Newswire 
BG says fully cooperating with Italian authorities on bribe probe  23 February 2007 ABC Money 
Move to close down Serious Fraud Office  23 February 2007 The Guardian 
City shrugs off investigation into bribery allegations at BAE as earnings soar to £1.2bn  23 February 2007 The Guardian 
Britain considering disbanding anti-fraud office, Attorney General denies dropping investigation.  23 February 2007 Middle East Online 
An ethical vacuum at BAE  23 February 2007 This Money 
After 20 years, SFO struggles to live up to its promise  23 February 2007 The Guardian 
Saudi fighter deal to be signed this year  22 February 2007 ArabianBusiness.com 
BAE profits soar to more than £1bn  22 February 2007 The Guardian 
Gripen investigation: phase zero  22 February 2007 Prague Daily Monitor 

Anti-corruption "spy" still held in Angola  22 February 2007 Afrol 
Saudi Arabia to crack down on corruption  21 February 2007 Gulf Times 
Gripen bribery inquiry expands  21 February 2007 Prague Post 
Czech politicians under suspicion of corruption involving Gripen deal  21 February 2007 Radio Praha 
Czech talks about fighters corruption-free -- ex-defence minister  21 February 2007 CESKENOVINY.CZ 
UK SFO confirms involvement in Czech probe of BAE  20 February 2007 Forbes 
Outcry at Angolan corruption fighter's arrest  20 February 2007 Afrol 
Czech service knows nothing about Swedish-Czech investigation  20 February 2007 CESKENOVINY.CZ 
Greenock jail officer appears  20 February 2007 Evening Times 
Corruption campaigner arrested in Angola  20 February 2007 Yorkshire Post 

Anti-Corruption Group Urges Angola to Drop Espionage  20 February 2007 Voice of Africa 
Firm quits Philippines amid alleged bribes  19 February 2007 The Japan Times 
Notes from the First Session of the Conference of States Parties to the United Nations Convention against Corruption Dead Sea, Jordan, 10 – 14 December 2006  19 February 2007 U4 
Former EADS managers jailed for corruption in Germany  19 February 2007 jurnalo 
Contractor gets 46 months for Iraq bribery  17 February 2007 Associated Press 
Siemens Executive Feldmayer Questioned by Prosecutors (Update2)  16 February 2007 Bloomberg.com 
British companies in bribery inquiry  15 February 2007 TimesOnline 
Prosecutions of business corruption soar in Germany  15 February 2007 International Herald Tribune 
Cads and CC advise on GE-Vetco scandal  14 February 2007 The Lawyer 
UK Bribery-Iraq /WRD/ UK firms to be investigated on bribes paid to Saddam's regime  14 February 2007 Islamic Republic News Agency 

Firms accused of bribing Saddam to be investigated by fraud office ·  14 February 2007 The Guardian 
J&J inquiry looms as foreign business bribery admitted  14 February 2007 Times Online 
Germany takes aim at corporate corruption  14 February 2007 International Herald Tribune 
BG Group staff arrested in bribery probe  13 February 2007 Daily Mail 
Johnson & Johnson says improper payments were made  13 February 2007 International Herald Tribune 
SFO defends BAE fraud probe move  13 February 2007 BBC News 
Keep off the graft  12 February 2007 Odious Debts 
BG at centre of potential corruption scandal  12 February 2007 The Guardian 
US anger at Goldsmith over BAE inquiry  11 February 2007 Sunday Times 
Saudi arms corruption case goes to Europe  11 February 2007 The Independent 

My beautiful laundrette - The World Bank and corruption  10 February 2007 The Economist 
Volcker to probe World Bank's graft unit  10 February 2007 Financial Times 
Business Leaders Urge Bribery Probe  9 February 2007 Business Day 
Report: Skeletons in the Cupboard: Illegitimate Debt Claims of the G7  9 February 2007 Odious Debts 
Law Officers Advice  8 February 2007 Hansard 
Siemens broadens corruption inquiries  8 February 2007 Euro2day 
Siemens reviews activity in light of bribery cases  7 February 2007 International Herald Tribune 
Five Defendants Indicted in Case Involving Bribery, Fraud and Money Laundering Scheme in Al-Hillah, Iraq  7 February 2007 PRNewswire 
BAE in several corruption probes  7 February 2007 BBCNews 
30 people questioned in Siemens bribery, corruption probe, prosecutors say  7 February 2007 International Herald Tribune 

Vetco hit by record fine for bribes  7 February 2007 Financial Times 
BAE Systems Comes Under Fresh Scrutiny  7 February 2007 Forbes 
Annual Integrity Report 2005-2006 (World Bank)  6 February 2007 World Bank 
World Bank Continues Leadership In Fight Against Corruption, Report Shows  6 February 2007 World Bank 
Anti-corruption efforts. The price of the UK’s capitulation on corruption  6 February 2007 Ethical Corporation 
Two former Siemens unit managers reportedly face bribery probe  5 February 2007 Market Watch 
World Bank and Governments Asked to Ensure Human Rights in Extractive Sector  5 February 2007 Allafrica.com 
Anti-corruption initiatives - Regulation = corruption?  5 February 2007 Ethical Corporation 
Why inquiry into BAE deal should have been halted  5 February 2007 Financial Times 
Blair Blasted By OECD Officials  5 February 2007 EthicsWorld 

Corruption Allegations Tarnish Siemens' Good Name  5 February 2007 TMC 
FBI Tackles International Corporate Bribery  5 February 2007 All Headline News 
Bribery Allegations Cloud German Ship Sale to South Africa  5 February 2007 Spiegel Online 
Munich state prosecutor to make statement on Siemens corruption case  5 February 2007 AFX News Limited 
Shaik's brother in arms deal bribery allegations  4 February 2007 SABC News 
Additional former Siemens manager arrested in corruption  4 February 2007 AFX News 
Goldsmith attacked for ending BAE inquiry  2 February 2007 Belfast Telegraph 
U.S. government agencies look into Siemens bribery investigation  2 February 2007 International Herald Tribune 
US DoJ probes Siemens over bribery scandal  2 February 2007 ABC Money 
The hard sell and the soft peddling  2 February 2007 The Guardian 

Skeletons in the Cupboard, Illegitimate Debt Claims of the G7  February 2007 Eurodad 
Blair forced Goldsmith to drop BAE charges  1 February 2007 The Guardian 
Lord Goldsmith's folly has now been brutally exposed  1 February 2007 The Guardian 
At Siemens, witnesses cite pattern of bribery  31 January 2007 The Wall Street Journal 
Siemens stained by bribery allegations  31 January 2007 Inquirer 
The politics of responsible business  31 January 2007 openDemocracy 
Goldsmith reveals Saudi royal dilemma  31 January 2007 Financial Times 
Sale of Radar System (Tanzania)  30 January 2007 Hansard 
Tories launch challenge over corruption claims in $40m radar sale to Tanzania  30 January 2007 The Guardian 
Radar Love: Robbing the Cradle to Pay War Profiteers  27 January 2007 Truth Out 

Pressure builds on Blair over weapons probe  22 January 2007 Christian Monitor 
Tanzania opposition demand action over BAE radar  20 January 2007 Scotsman 
Britain rebuked for dropping bribe inquiry  19 January 2007 The Independent 
Arrests of 22 in Shanghai bribery investigation ensnare some multinational companies  19 January 2007 International Herald Tribune 
New arms-deal pressure on Mbeki  19 January 2007 Mail & Guardian 
A study in Scarlett  19 January 2007 Guardian Unlimited 
Bribery setback  19 January 2007 This Money 
OECD Concerned By U.K. Move On BAE  18 January 2007 Forbes.com 
Blair faces new OECD pressure on halted BAE inquiry  18 January 2007 TimesOnLine 
OECD Secretary-General stresses governments' role in anti-corruption drive  18 January 2007 BBC News 

OECD 'concerns' over Saudi probe  18 January 2007 BBC News 
OECD cites 'serious concerns' on UK's dropping of BAE/Saudi corruption probe  18 January 2007 FOREX 
OECD raps UK for abandoning Saudi fraud probe  18 January 2007 FinFacts 
Call for U-turn on Saudi arms deal probe  18 January 2007 ICWales.co.uk 
Mpls. Company Under Investigation For Oil-For-Food  17 January 2007 wcco.com 
OECD Questions End of BAE Probe  16 January 2007 Forbes 
A Former No. 2 Official Becomes Suspect in Siemens Bribery Probe  15 January 2007 The Wall Street Journal 
Siemens ex-CFO named in bribery probe  15 January 2007 The Register 
BAE, Blair, Bribery and the Benefits of Breaking the Law  15 January 2007 Corporate Crime Reporter 
Middleman reveals covert cash for 'unnecessary' Tanzanian radar sale  15 January 2007 The Guardian 

The arms deal, the agent and the Swiss bank account  15 January 2007 The Guardian 
Pressure for Blair over corruption probe  14 January 2007 Financial Times 
Germany to toughen anti-corruption law  14 January 2007 JURIST 
Former Siemens CFO a suspect in bribery case  12 January 2007 AccountancyAge.com 
Arroyo Can’t Get Rid of the Stench of Corruption  12 January 2007 Arab News 
Mckinsey staff involved in commercial corruption investigation  11 January 2007 CRIEnglish.com 
Former chief financial officer of Siemens questioned in corruption case  11 January 2007 International Herald Tribune 
SERIOUS FRAUD OFFICE INVESTIGATION INTO THE AL YAMAMAH MILITARY CONTRACT10.01.2007  10 January 2007 UK Parliament 
Guinea Workers Strike Against Corruption, Standard of Living  10 January 2007 Voice of Africa 
Blackstone leads fight against Govt's role in dropped BAE case  8 January 2007 The Lawyer 

Blair faces new challenge over Saudi arms deal  7 January 2007 The Observer 
Timeline: BAE corruption probe  7 January 2007 BBCNews 
Fresenius Medical Care probed over alleged bribery in UN Iraq aid programm  5 January 2007 Forbes 
BAE Systems 'above the law' over Saudi enquiry, claim campaigners  5 January 2007 AFX News 
Anti-bribery watchdog calls for explanation of BAE decision  5 January 2007 The Guardian 
Briton charged with corruption at Kosovo airport  3 January 2007 Scotsman.com 
Foreign Office pressed on BAE inquiry  3 January 2007 Financial Times 
Siemens under investigation on suspicion of bribery in Iraq  3 January 2007 Associated Press 
Public Service Trade Union PSLINK Joins Warehouse Inspection of Textbooks  2 January 2007 PSLINK 
City attacks ending of BAE probe  24 December 2006 Sunday Times 

Corruption creeps into investors' consciences  23 December 2006 Financial Times 
F&C expresses concern over dropping of BAE case  22 December 2006 The Guardian 
UN CONVENTION AGAINST CORRUPTION: Report on the first Conference of State Parties  19 December 2006 Transparency International 
UNITED NATIONS CONVENTION AGAINST CORRUPTION CIVIL SOCIETY STATEMENT TO THE FIRST CONFERENCE OF THE STATES PARTIES 10th -14th December 2006, Amman, Jordan  13 December 2006 UNODC 
OECD Recommendation to deter bribery in officially supported export credits  5 December 2006 OECD 
Unions confirm BAE job loss fears  29 November 2006 BBCNews 
Ex-Minister's new job... with bank she helped to win foreign contract  25 November 2006 This is London 
Police complete investigation of bribery affair in Unipetrol sale  24 November 2006 ceskenoviny.cz 
MCCARTNEY SPEECH: 'CRIMES OF ESTABLISHMENT'  20 November 2006 Foreign and Commonwealth Office 
Belize: Trade Union Action Against Corruption  18 November 2006 IACC 

United Nations Convention against Corruption: A Tool for Civil Society  24 October 2006 UNICORN 
United Nations against Corruption: Complying with Article 33 (whistleblowing)  23 October 2006 UNICORN 
Threats and intimidation against PSI Executive Board member, Annie Geron, General Secretary of PSLINK Philippines  18 October 2006 Public Services International 
How Corrupt is UK Construction?  16 October 2006 CIOB 
Speech to the Development Committee of the World Bank and International Monetary Fund  18 September 2006 OECD 
Rich should set the example on bribery  12 September 2006 OECD 
NGO CHARGES ARMWATERCANAL WITH CORRUPTION  26 August 2006 ARM INFO 
Dirty water deals cheat the poor  22 August 2006 Inter Press Service 
New alliance seeks fight water sector corruption  22 August 2006 Reuters 
U.S. judge sets aside verdict of corporate fraud in Iraq on technical ground  18 August 2006 International Herald Tribune 

WSP International faces Indonesia graft inquiry  17 August 2006 Financial Times 
World Bank blows whistle on graft scandal in Indonesia  12 August 2006 Business Report 
Murky world of western oil interests in Africa  7 August 2006 Financial Times 
The Political Corruption of Science  6 August 2006 OpedNews.com 
French arms company charged with corruption alleges top-level betrayal  6 August 2006 Sunday Independent 
Africa: ask the women  3 August 2006 Open Democracy 
Corruption in Iraq a 'pandemic'  2 August 2006  
Study Urges Reserve Rebuilding Force for Cases Like Iraq Sign In to E-Mail This Print Reprints Save Study Urges Reserve Rebuilding Force for Cases Like Iraq Sign In to E-Mail This Print Reprints Save  2 August 2006 New York Times 
Nigeria: Corruption - PHCN Dismisses 19  2 August 2006 AllAfrica.com 
IRAQ: International Compact targets corruption  2 August 2006 Alert Net 

U.S. Official Says Violence, Corruption Hinder Iraq Rebuilding "Reversing the deteriorating security situation" is the chief challenge  2 August 2006 US State Department 
Scandal widens in European car sector  2 August 2006 International Herald Tribune 
Former detective denies BBC claims of corruption  1 August 2006 The Guardian 
Leaked report accuses 1,000 prison officers of corruption  1 August 2006 The Guardian 
Lawrence detective denies TV corruption claims  1 August 2006 Yorkshire Post 
Prison service corruption 'rife'  31 July 2006 inthenews.co.uk 
Shell project faces tax haven criticisms  31 July 2006 Accountancy Age 
Police consider Prescott claims  31 July 2006 BBC 
Father calls for corruption probe  28 July 2006 The Guardian 
US to monitor RP fight versus corruption  27 July 2006 Philstar.com 

Senior Met officer fears corruption in first murder squad may have shielded killers  27 July 2006 The Guardian 
Lawrence case 'corruption' probe  26 July 2006 BBC 
New VOA News Series Focuses on Corruption  26 July 2006 Voice of America 
MPs hit at 'wasted time and money' of export guarantees  26 July 2006 The Daily Telegraph 
House of Commons Trade and Industry Committee, Export Credits Guarantee Department's bribery rules, Fifth Report of Session 2005-2006  25 July 2006 UK Parliament 
Bribery inquiry looks at German car industry  25 July 2006 Associated Press 
The Export Credits Guarantee Department is criticised for wasting tax payers’ money.  25 July 2006 Business Credit Management 
Faurecia, VW face German corruption probe - report  22 July 2006 Reuters 
Prescott awaits watchdog's verdict  21 July 2006 Yahoo News 
U.K.'s Fraud Prosecutor Asks for Power to Fight Bribes Abroad  18 July 2006 Bloomberg 

Fighting High Level Corruption  16 July 2006 G8 
The G8 on corruption: Dirty money is not safe anywhere The language looks good, but it is actions that matter  16 July 2006 Transparency International 
£100m fund to combat corruption among developing world leaders  14 July 2006 The Guardian 
Benn puts governance at centre of UK's new action plan to fight world poverty  13 July 2006 DFID 
Dutch to probe Mittal contract  1 July 2006 The Australian 
Steps Taken by the 36 State Parties to Implement and Enforce the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions  July 2006 OECD 
Police Probe Mittal Liberia Deal  29 June 2006 Financial Times 
Group critical of some anti-corruption efforts  27 June 2006 International Herald Tribune 
Australia warned against foreign bribery  27 June 2006 The Age 
Enforcement of OECD Anti-Bribery Convention still deficient despite progress: new report  26 June 2006  

2006 TI PROGRESS REPORT: ENFORCEMENT OF THE OECD CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS  26 June 2006 Transparency International 
Kenya corruption activist sacked  26 June 2006 BBC 
Panel to track Africa aid pledges  26 June 2006 BBC 
Independent panel 'to monitor aid'  25 June 2006 Press Association 
Specialist police to tackle graft overseas  23 June 2006 The Guardian 
Response By HM Government To The Recommendations In The Report Of The Africa All Party Parliamentary Group, "The Other Side Of The Coin"  22 June 2006 UK Government 
Prime Minister announces crackdown on international corruption, as part of Gleneagles implementation plan  22 June 2006 Department for International Development 
UK police 'to tackle corruption'  22 June 2006 BBC News 
South Africa: Study Finds Lack of Will to Act Against Bribery, Corruption  20 June 2006 AllAfrica.com 
US strikes Gambia off development fund list  19 June 2006 Business Day 

Govt sets aside P1 B to fight graft and corruption  19 June 2006 GMANews 
World Bank explains Cambodia aid decision  19 June 2006 Business Week 
Religious worship no bulwark against corruption  19 June 2006 The Times 
Hunger Strike in UP to protest Corruption  19 June 2006 The South Asian 
WB funds to be stopped for corruption in projects  19 June 2006 The New Nation 
We paid three times too much for UK frigates, Romania says  13 June 2006 The Guardian 
Govt employees’ salaries to be raised to eliminate corruption: NCGR  10 June 2006 Online News 
£20,000 seized at home of man in BAE corruption inquiry  9 June 2006 The Guardian 
Consultation on ECGD's Anti-Bribery and Corruption procedures  9 June 2006 Business Credit Management 
Magpet employees vow to continue fight vs corruption  8 June 2006 Mindanao News 

Mid-term Study on Phase 2 Reports (21 Countries)  8 June 2006 OECD 
Corruption halts aid to Cambodia  7 June 2006 Bangkok Post 
Church must fight global corruption, say Vatican forum participants  6 June 2006 Catholic News Service 
Fraud and White Collar Crime: Corruption Control  5 June 2006 Legal Week 
Peacekeepers' superiors suspected of having known about bribes  4 June 2006 HELSINGIN SANOMAT HELSINGIN SANOMAT Helsingin Sanomat 
T&T ratifies UN Convention Against Corruption  4 June 2006 Trinidad Express 
Namibia: De Beers Denies Claims of Apartheid Corruption  2 June 2006 The Namibian 
South Africa: Lid Lifts On Apartheid-Era Corruption  1 June 2006 The Namibian 
Govt may act on apartheid corruption  1 June 2006 iafrica.com 
Export Credit Agencies and Human Rights Obligations  31 May 2006 Earthrights 

TeliaSonera CEO, Exec Face Bribery  31 May 2006 Associated Press 
Spain bans visit by former Nicaraguan president over corruption charges  30 May 2006 Xinhuanet 
SA to sign anti-bribery pact with top nations  29 May 2006 IOL 
Report on Apartheid Grand Corruption released  29 May 2006 SABC 
Apartheid corruption report 'chilling'  29 May 2006 Business News 
Labour faces police probe into council 'corruption'  28 May 2006 Scotsman 
BULGARIA TO RATIFY UN ANTI-CORRUPTION CONVENTION  26 May 2006 Sofia Echo 
Africa 'must up corruption fight'  26 May 2006 BBC News 
Deaf ear to India's pleas on AWB corruption probe  26 May 2006 The Age 
Uganda: When Museveni Spoke in Defence of Corruptio  24 May 2006 The Monitor 

Corruption Bill  23 May 2006 TI (UK) 
Brown tells African leaders: make corruption history or lose confidence of western donors  23 May 2006 The Guardian 
Enron whistleblower tells BBC all  23 May 2006 BBC 
$22.7 Million Millennium Challenge Corporation Grant to Tackle Corruption  22 May 2006  
Bono urges Africa to tackle corruption  22 May 2006 Reuters 
'Corruption Holding Africa Back'  22 May 2006 Business in Africa 
Minister Welcomes Anti-Bribery Evaluation Team  22 May 2006 Scoop Independent News 
U.S.-Nigeria Working in Partnership Against Corruption  19 May 2006 United States Department of State 
No lull in French scandal  19 May 2006 International Herald Tribune 
Lawyers raided in corruption case  19 May 2006 The Times 

Sri Lanka joins ADB initiative to combat corruption  17 May 2006 Lanka Business Online 
New Anti-Bribery Accord May Not Suffice  17 May 2006 IPS 
So, what happened to Nigeria's missing US $ 400bn?  16 May 2006 Financial Times 
The woman who has the power to change Africa  16 May 2006 The Independent 
OECD Releases new Action Statement on Bribery and Officially Supported Export Credits  15 May 2006 ECA Watch 
African corruption: Rich nations 'deeply implicated'  13 May 2006 Mail & Guardian On-line 
"Whistleblowing Rules: Best Practice; Assessment and Revision of Rules Existing in EU Institutions" (PROJECT IP/D/CONT/ST/2005-58)  12 May 2006 RCC Risk Communication Concepts 
OECD Countries Strengthen Measures to Deter Bribery in Export Credits  12 May 2006 OECD 
DECLARATION D'ACTION 2006 SUR LA CORRUPTION ET LES CREDITS A L'EXPORTATION BENEFICIANT D'UN SOUTIEN PUBLIC  12 May 2006 OECD 
2006 ACTION STATEMENT ON BRIBERY AND OFFICIALLY SUPPORTED EXPORT CREDITS  12 May 2006 OECD 

Who Detects Corporate Fraud and Why?  12 May 2006 Ethics World 
Whistleblowing Rules: Best Practice; Assessment and Revision of Rules Existing in EU Institutions  12 May 2006 European Parliament 
Wolfowitz's battle against corruption raises eyebrows  9 May 2006 Transparency International 
British Charity Criticizes World Bank Over Anti-Corruption Measures  8 May 2006 Voice of America 
Corruption case lawyer pledgesto clear his name  8 May 2006 Financial Times 
Donors are in denial on graft, warns World Bank  8 May 2006 Financial Times 
ADB to improve governance and eradicate corruption  6 May 2006 Yahoo News 
Dr Kamal calls for greater unity against corruption  6 May 2006 The Daily Star 
Death threats against activists for denouncing abuses in the natural resource sector in the DRC  5 May 2006 Publish What You Pay 
Nigeria: 3rd Term: Fears of Corruption Rock Abuja  5 May 2006 This Day 

Corruption, lack of integrity hinder corporate growth  4 May 2006 People's Daily 
House Vote Stiffens Rules on Lobbyists  4 May 2006 LA Times 
House lobbying rules call for more disclosure  4 May 2006 Washington Post 
Businessman pleads guilty to bribing a representative  4 May 2006 New York Times 
Kenya's Graft Whistle-blower Sued for Defamation  3 May 2006 Epoch Times 
Reporter faces trial on blackmail charges  3 May 2006 Financial Times 
ADB boosting CSO's role in the fight against corruption  3 May 2006 One WorldSouthAsia 
Prosecutor zeroes in on ex-Enron chief's finances  2 May 2006 New York Times 
Indian court demands answers on submarine kickback charge  29 April 2006 Daily Times 
THE WORLD V. DAIMLERCHRYSLER AND FREEPORT MCMORAN: SUCCESSIVE PROSECUTION BY MULTIPLE COUNTRIES  26 April 2006 Mondaq 

World Bank in New Initiative to Fight Corruption  25 April 2006 The East African Standard 
Uganda is still a long way from much-needed solution to energy crisis  20 April 2006 Alexander's Gas and Oil Connections 
Koreans Fight Norwegians for $300 Million Electricity Deal  15 April 2006 The Monitor 
PanAfrica Stolen Wealth  14 April 2006 Africa News 
EU SHOULD BLACKLIST CORRUPT COMPANIES, WATCHDOG SAYS  7 April 2006 IPS 
EU Urged To Act Against Bribery  7 April 2006 IPS 
BAE 'must improve laggard reputation'  5 April 2006 Financial Times 
Norwegian firm to build thermal plant in Uganda  4 April 2006 PowerMarketers.Com 
'Soca' steps in to take on gangs  4 April 2006 The Times 
Cleaning Up The World Bank  3 April 2006 U.S. NEWS & WORLD REPORT 

Labour targets organised crime  3 April 2006 Labour Party 
Agency prepares to fight organised crime  3 April 2006 Financial Times 
World Bank debars firm, individual for fraudulent practices under Russian Federation Community Social Infrastructure Project  30 March 2006 World Bank 
Liberia: FLAWUL Troubled!  29 March 2006 Allafrica.com 
JOINT PRESS RELEASE STRAITS BRIDGE: IMPREGILO AND STRETTO DI MESSINA CLOSE CONTRACT  27 March 2006 Sund & Bælt Partner Ltd 
Question of the week: When is a bung not a bung?  25 March 2006 The Guardian 
DEFENCE MINISTER'S STATEMENT ON SCORPENE SUBMARINE PROJECT IN LOK SABHA  21 March 2006 Hindustan Times 
The Elements of an Effective Foreign Corrupt Practices Act Compliance Program  20 March 2006 Mondaq 
OECD: Japan too soft on bribery  18 March 2006 The Asahi Shimbun 
2006 Update on Transnational Antibribery Laws: The United States Foreign Corrupt Practices Act, International Conventions, and Recent Enforcement Actions  17 March 2006 Mondaq Business Briefing 

BAE ordered to name payment agents  17 March 2006 The Guardian 
Agency to boost anti-corruption  16 March 2006 BBC News 
Final Government Response To Consultation On ECGD's Anti-Bribery and Corruption Procedures Published  16 March 2006 ECGD 
FINAL GOVERNMENT RESPONSE TO CONSULTATION ON ECGD'S ANTI-BRIBERY AND CORRUPTION PROCEDURES PUBLISHED  16 March 2006 Export Credits Guarantee Department 
THE GOVERNMENT'S FINAL RESPONSE TO ECGD'S CONSULTATION ON CHANGES TO ITS ANTI-BRIBERY AND CORRUPTION PROCEDURES INTRODUCED IN DECEMBER 2004  16 March 2006 Export Credits Guarantee Department 
Significant victory for the fight against corruption: Export Credit Guarantee Department re-improves its anti-corruption procedures  15 March 2006 The Corner House 
DAIMLER SLUSH FUND PROBE UNEARTHS 'NUMBER' OF DEALS  8 March 2006 Reuters 
FCPA Outlook in 2006 - Heightened Enforcement Continues  7 March 2006 Powell Goldstein LLP 
Police raid on Kenyan media sparks outrage  2 March 2006 Reuters 
Corruption blamed for rainforest destruction  2 March 2006 Sydney Morning Herald 

Ireland needs to improve anti-corruption measures, report finds  1 March 2006 Irish Examiner 
EU monitors government war on corruption  1 March 2006 The Standard 
An ill-advised leap into the unknown? Chad-Cameroon Pipeline  1 March 2006 Financial Times 
Wolfowitz: No Money For Corrupt Governments  28 February 2006 World Bank 
UN CONVENTION AGAINST CORRUPTION: Strengths and Weaknesses  28 February 2006 TI-Ireland 
Digests of Cases and Review Releases Relating to Bribes to Foreign Officials Under the Foreign Corrupt Practices Act of 1977  28 February 2006 Shearman & Sterling 
Few countries have much mettle for enforcing anti-bribery laws  27 February 2006 Probe International 
ECA-Watch Letter to OECD Re Anti-bribery Action  23 February 2006 ECA-Watch 
Wolfowitz's Corruption Agenda  20 February 2006 Washington Post 
Multilateral Development Banks Agree on Common Approach to Fight Corruption  18 February 2006 World Bank 

Export bribery rules challenged  15 February 2006 BBC 
Export credit agencies' graft crackdown stalls  15 February 2006 Financial Times 
Top Lesotho water boss charged  12 February 2006 Sunday Times 
ABB Tells U.S. Of Payments  9 February 2006 New York Times 
OECD urges Australia to get tougher over bribery  17 January 2006 Agence France Presse 
PUBLIC HEARING IN RESPECT OF THE HFO THERMAL POWER PLANT_ MUTUNDWE  16 January 2006 Electrical Regulatory Authority 
The UK National Contact Point’s Promotion and Implementation of the OECD Guidelines for Multinational Enterprises Response to the Stakeholder Consultation  12 January 2006 The Corner House 
Ministers 'failing to enforce rules on business'  10 January 2006 Financial Times 
SFO studies corruption claims against UK bridge builders  21 December 2005 The Guardian 
Police raid Thales in corruption probe  21 December 2005 AFX News 

British family firm accused of getting rich by building bridges to nowhere  20 December 2005 The Guardian 
Investigation urged into west African oil deals  20 December 2005 The Guardian 
Mauritania to ratify UN anti-corruption convention  18 December 2005  
Nurses Briefed On Anti-Corruption Campaign  18 December 2005 BruneiDirect.Com 
Anti-corruption body to examine Ireland  17 December 2005 Ireland On-line 
UN Convention Against Corruption Becomes Law  17 December 2005 The Post 
World Bank probes into 244 corruption cases - Obtains 25 criminal convictions  16 December 2005 The Ghanaian Chronicle 
Anti-Bribery Treaty Takes Root Amid Doubts  15 December 2005 IPS 
United Nations Convention against Corruption Enters into Force on 14 December  13 December 2005 UNIS 
Obasanjo laments corruption in Nigeria's aviation sector  13 December 2005  

Major accounting firm clears UN intellectual property body of corruption allegations  13 December 2005 United Nations 
Croatia: Council of Europe’s Group of States Against Corruption (GRECO) publishes report on Croatia  13 December 2005  
OECD Response to ECA-Watch Letter  12 December 2005  
When does influence become corruption?  11 December 2005 Home News Tribune Online 
India signs UN anti-corruption treaty  10 December 2005 manomara 
Poor hardest hit by rising corruption...  10 December 2005 Gulf Daily News 
U.S. PROMOTES FORCEFUL INTERNATIONAL ANTI-CORRUPTION EFFORTS  9 December 2005 US Dept of State 
Proposals to make bribery investigations clearer  8 December 2005 Financial Times 
International Day against Corruption  8 December 2005 UNIS 
UN vulnerable to corruption: study  7 December 2005 The Age 

Anti-corruption law secures EU aid for Kenya  6 December 2005 IOL 
Europe EU: We Don’t Fund Corruption  4 December 2005 Deutche Welle 
SHIPYARD BRIBE CASE COLLAPSES AFTER FIVE YEARS AND POUNDS 2.5MILLION; PROSECUTORS WAITED TOO LONG TO PUT BOSS IN DOCK  4 December 2005 Sunday Mail 
Watchdog discovers £500m fixed bids  2 December 2005 The Guardian 
Whitewash feared in oil-for-food scandal  2 December 2005 Financial Times 
ECA-Watch Letter to OECD Concerning Action Statement  2 December 2005 OECD 
Compass profit halved as UN investigation continues  30 November 2005 The Guardian 
Kensington International Limited (Claimant) and Republic of the Congo (formerly the People's Republic of the Congo) (Defendant)  28 November 2005 The Guardian 
Hansard: Export Credit Guarantee Department  28 November 2005 Hansard 
South Africa; SA's Battle Against Corruption Gets International Backing  15 November 2005 Africa News 

Czechs under fire for canceling OECD antigraft inspection  9 November 2005 Prague Post 
12th International Anti-Corruption Conference to take place in Guatemala in November 2006  7 November 2005 Transparency International 
La 12a Conferencia Internacional Anticorrupción se llevará a cabo en Noviembre de 2006 en Guatemala  7 November 2005 Transparency International 
Corruption probe encroaching on Lula’s administration  5 November 2005 mercopress 
India to investigate FM over oil-for-food corruption (AP)  4 November 2005 Associated Press 
Kickbacks aren't just for the poor nations; Iraq-UN oil-for-food scandal exposes illicit practices even in rich countries  4 November 2005 International Herald Tribune 
Corruption May Have Helped Undermine City Levees  3 November 2005 The Nation 
Bribe-givers in China to be blacklisted  3 November 2005 Xinhauet 
Compass sacks UK boss in corruption probe  3 November 2005 The Times 
Scotland signs Malawi help accord  3 November 2005 BBC 

Corruption complaints in public education treble  2 November 2005 Sydney Morning Herald 
Ghana to ratify UN Conventions on preventing corruption according to the Speaker of Parliament.  1 November 2005 Ghana News 
US auditor urges anti-corruption drive in Iraq  31 October 2005 Reuters 
German prosecutors mull probe in Iraq oil-for-food scandal  30 October 2005  
Scrushy pleads not guilty in corruption case  29 October 2005 Associated Press 
China ratifies UN anti-corruption convention  29 October 2005 China Business 
Court considers Berlusconi corruption trial  29 October 2005 abc.net 
$4.5m paid by Scottish company  28 October 2005 The Guadian 
Oil, food probe ready to hand prosecutors documents  28 October 2005 Reuters 
Abuse claims against 2,400 firms  28 October 2005 The Guardian 

Iraqi public works minister responds to allegations of corruption  7 October 2005 BBC Monitoring Service 
Germany cracks down on corruption  7 October 2005 Cso online 
The Scorpene Deal  7 October 2005 Frontline 
India, France ink Scorpene sub deal worth $3 billion  7 October 2005 The Nation 
Swiss step up fight against corruption and crime  6 October 2005 Swissinfo 
IN KATRINA'S WAKE  3 October 2005 WorldNetDaily.com 
India cancels all Denel deals  3 October 2005 businessiafrica.com 
Fighting fraud and corruption: World Bank fills out its armoury  3 October 2005 CIOB international 
Former minister hits back at corruption charges  3 October 2005 Mail&Guardian On-line 
Lady Thatcher in US corruption probe  3 October 2005 Manchesteronline 

Press Release - Asian Development Bank (ADB) & Organisation for Economic Cooperation and Development (OECD)  30 September 2005 OECD 
EXPORT CREDITS AND BRIBERY: REVIEW OF RESPONSES TO THE 2004 REVISED SURVEY ON MEASURES TAKEN TO COMBAT BRIBERY IN OFFICIALLY SUPPORTED EXPORT CREDITS - SITUATION AS OF 30 SEPTEMBER 2005  29 September 2005 OECD 
Global NGO Coalition Calls for Tighter Regulation of Multinational Corporations  22 September 2005 OECD Watch 
Q&A about alleged corruption in teachers pension fund  18 September 2005 WQAD 
Corruption a Worry As Katrina Aid Flows  16 September 2005 The Associated Press 
First global convention against corruption to enter into force: Seven of G-8 have yet to ratify the first truly global anti-corruption convention  16 September 2005 Transparency International 
Gov. Blagojevich Denies Links To Corruption at State Teachers Pension Fund  16 September 2005 Associated Press 
U.N. Treaty to Fight Corruption Begins  15 September 2005 Washingtonpost.com 
Revealed: BAE's secret £1m to Pinochet  15 September 2005 The Guardian 
Anti-Corruption Forum  15 September 2005 Institution of Structural Engineers 

Siemens Medical Solutions accused of bribing Russian officials  15 September 2005 Medical Technology Business Europe 
Detective story that linked £1m Pinochet cash to BAE  15 September 2005 The Guardian 
Magistrate ready, but Piarco corruption case adjourned again  14 September 2005  
Thales Probed on Suspected Corruption  14 September 2005 Forbes.com 
Arrests in BAE-Saudi investigation  14 September 2005 The Guardian 
Afghan candidate calls for expulsion of 'corrupt' NGOs  13 September 2005 The Independent 
EU says new Bulgaria government must fight corruption before EU accession  13 September 2005 Forbes.com 
IMF urges Uganda to tackle corruption  13 September 2005  
Kenya says it is swamped by past corruption cases  12 September 2005 Reuters 
Make Poverty History: Union Aid Abroad  9 September 2005 APHEDA 

Swiss return more looted funds to Nigeria  9 September 2005 Politinfo 
Corruption bid wrecks school plan  6 September 2005 The Scotsman 
Annan, Obasanjo canvass global fight against corruption  6 September 2005 vanguard 
Namibia: Mineworkers Pledge to Expose Corruption  5 September 2005 UNICORN 
U.N.'s Inability to Curb Abuses May Hurt Annan  4 September 2005 The Washington Post 
OECD CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS PHASE 2 COUNTRY EXAMINATIONS THROUGH 2007  September 2005 OECD 
Corruption in the air  29 August 2005 Al-Ahram Weekly 
Anger as £700,000 of £3m British aid to Malawi spent on US firms  29 August 2005 The Guardian 
Corruption suspected after tragic bus crash  28 August 2005 Independent On-line 
Oil producers 'face bigger corruption threat' as prices rise  27 August 2005  

No Corruption In Nordic Aid Agencies? ‘Look Harder’, Says World Bank  26 August 2005  
Oriental Oil Kish activities suspended in Iran  23 August 2005 Iranmania.com 
Can We Meet International Water Targets Without Fighting Corruption?  21 August 2005  
Gate Gourmet investigates corruption claims  18 August 2005 Daily Telegraph 
Brazilian Students, Trade Unionists to March Against Corruption  16 August 2005 Bloomberg 
German probe scrutinizes Commerzbank  15 August 2005 Wall Street Journal 
Oil-For-Food Scandal: Ghanaian Ambassador to Morocco Fingered .. He's Kofi Annan's Brother  14 August 2005 ghanaweb 
Little hope for survivors as corruption linked to coalmine disaster  13 August 2005  
120 Feared Dead at Mine Linked to Chinese Officials  12 August 2005 Washington Post 
Former oil-for-food chief may face corruption charges  10 August 2005 UNICORN 

Thousands of firms being probed in oil-for-food program  10 August 2005 Reuters 
Investment Firm's Payments to GOP Probed  9 August 2005 Associated Press 
Blow to UN as official accused of oil graft  9 August 2005 The Guardian 
Army Whistleblower Draws Fire  9 August 2005 Washington Post 
Corruption at the heart of the United Nations  9 August 2005 economist.com 
UN official arrested on corruption charges not Russian diplomat, Russia says  9 August 2005 China View 
Hyundai's Internal Corruption? Mt. Kumgang Tourism Project Needs Transparency  9 August 2005  
Philippine anti-graft group accuses govt of corruption in bridge project  8 August 2005 Xinhua 
UN Report Charges Oil-for-Food Official with Corruption  8 August 2005 voanews 
UN: Panel Accuses Sevan, Yakovlev Of Corruption In Oil-For-Food Program  8 August 2005  

Scandals Shake German Corporate Culture  8 August 2005 Associated Press 
ADB compliance failures admitted but Sri Lanka’s expressway will continue  8 August 2005 CIOB 
Western Balkan nations have tightened up their fight against corruption, but are still far from meeting European Union (EU) standards, media reports quote a report of the Council of Europe (COE) as saying Saturday.  6 August 2005 Xinhuanet 
S.E.C. Inquiry Latest Problem For Daimler  6 August 2005 New York Times 
Chrysler Probe Reflects Trend  6 August 2005 The Washington Post 
US Justice Department investigates Mercedes corruption  5 August 2005  
U.S. escalates Daimler bribe probe Inquiry triggered by allegations firm kept secret bank accounts to woo officials  5 August 2005  
Media and NGOs lead the fight against corruption Agencia de Informacao de Mocambique  4 August 2005  
Portugal Telecom denies involvement in Brazil political corruption -  3 August 2005  
Companies face investigation into 'bribery' abroad  1 August 2005 The Times 

Hard-wired for corruption  August 2005 Prospect 
Volkswagen corruption inquiry continues to grow  29 July 2005 expatica.com 
Iraq Health Update  29 July 2005  
UK bans 'corrupt' Kenyan minister  28 July 2005 BBC NEWS 
UN close to finalising disclosure rules  28 July 2005 Financial Times 
Germany ponders extent of corruption as heads roll  28 July 2005 Financial Times 
US Senate committee OKs World Bank corruption bill  26 July 2005 Reuters 
Debt relief: 'publish'  25 July 2005 This Day 
VW to File Complaint Over Reps' Expenses  25 July 2005 Washington Post 
Infineon bribery scandal set to widen  22 July 2005 businessreport 

$425b for well-greased palms  22 July 2005 Herald Sun 
Indian officials to probe German company's bribe scandal Khozem Merchant  21 July 2005 Financial Express 
Merger Agreement Representations Take on a Life of Their Own - Jones Day  18 July 2005 Jones Day 
Corruption affair at German chip maker  18 July 2005 webindia 
Economics: Africa isn't poor because of corruption  18 July 2005 The Guardian 
The Rich Boys; An ultra-secretive network rules independent oil trading. Its mentor: Marc Rich  18 July 2005 Business Week 
Environment; Corruption Rooted in Logging Industry - NGOs  18 July 2005 Inter Press Service 
Firing of Deputy Leader Shakes Up South Africa's Ruling Party  16 July 2005 The Washington Post 
Paris Club Gives Looters' Names to Obasanjo  15 July 2005 Vanguard 
PROBE OF DCF CONTRACT SCANDAL FAULTS ACTIONS, FINDS NO CRIME  14 July 2005 Palm Beach Post 

Zambia; Country Poised to Benefit From BAA Strategy  13 July 2005 The Times of Zambia 
The OECD Anti-Bribery Convention: Does it Work? (Last update: 12 July 2005)  12 July 2005 OECD 
How to spend it  12 July 2005 The Guardian 
Ghana; Improve Salary Structure to Reduce Corruption - Bank Official  12 July 2005 Ghanaian Chronicle 
The end of the beginning: Debt relief alone won't relieve third-world poverty  12 July 2005 The Guardian 
Great strides have already been made in many African economies  11 July 2005 Financial Times 
Nigeria; Getting Out of Corruption Quagmire  11 July 2005 Africa News 
Govt pledges to uproot corruption in coal production  10 July 2005 China View 
Halliburton: Nigeria Now Suitable for Business  8 July 2005 thisdayonline 
Polish launch probe into CRH  7 July 2005  

Getting Away With Graft in Africa  7 July 2005 Africa News 
Prosecutors probe alleged $1m CRH privatisation bribe  7 July 2005 The Irish Times 
VW personnel head says claim board bribed workers is 'absurd'  6 July 2005  
CRH gift 'not linked to privatisation'  6 July 2005 The Irish Times 
The botched sale of Dairy Corporation to Marlee Sampran Plc, the Thai investor, has drawn calls from Members of Parliament for the prosecution of the key players.  6 July 2005 Africa News 
'We Are Making Good Progress, Considering Where We Came From'  3 July 2005 allafrica.com 
POLISH PRIVATISATION SCANDAL DRAGS CRH INTO THE FRAY  3 July 2005 Sunday Business Post 
Alan Simpson MP explains why the real future of the world lies in the hands of the people  2 July 2005 Morning Star 
Fighting corruption increases aid effectivenes  1 July 2005 Transparency International 
Response by Patricia Feeney & Colleen Freeman (RAID) to letter by Thomas Vant (Business and Industry Advisory Committee to the OECD)  30 June 2005 Business and Human Rights 

Scope of Foreign Corrupt Practices Act's Bribery Provision Set  29 June 2005 New York Law Journal 
Businesses from OECD countries not the problem  29 June 2005 Financial Times 
$1m bribe paid for CRH, Polish inquiry told  27 June 2005 The Irish Times 
The monster within us all: Before accusing African leaders of being innately corrupt, Westerners should clean up their act  26 June 2005 The Observer 
Rules on corporate ethics could help, not hinder, multinationals  21 June 2005 Financial Times 
UK backs oil firm despite bribery inquiry: Halliburton arm gets $ 10m DTI loan guarantee  21 June 2005 The Guardian 
Corrupt spymaster took £1m bribes on arms sales  20 June 2005 The Times (London) 
Blair reform monitor moves to McKinsey  16 June 2005 Guardian 
Global Forum Urges Ratification Of Anti-corruption Convention  10 June 2005 U.S. Department of State 
British bank rebuked over secret Liberian diamond deal  3 June 2005 The Guardian 

Africa: special report: Jersey breaks promise to outlaw bribes  2 June 2005 The Guardian 
CALL FOR UK GOVERNMENT ACTION ON BRIBERY  June 2005  
Revealed: the new scramble for Africa  1 June 2005 The Guardian 
A MESSAGE TO WORLD LEADERS: WHAT ABOUT THE DAMAGE WE DO TO AFRICA?  June 2005 Royal African Society 
Project: Corporate Counsel - Law Firms; Voluntary Disclosure, Independent Compliance Monitors, And Other FCPA Enforcement Issues  June 2005  
EU lobbyists under attack  30 May 2005 The Guardian 
This battle with corruption  30 May 2005 Vanguard 
Graft verdict hangs over S.Africa deputy president  29 May 2005 Reuters 
China's frantic crackdown on corruption  28 May 2005 GLOBEANDMAIL.COM 
Obasanjo: Foreigners Encourage Corruption in Nigeria  27 May 2005 This Day 

Scandal of 'phantom' aid money  27 May 2005 The Guardian 
Public backlash over private water deals  25 May 2005 The Guardian 
Ex-ministers cleared to work for lobbying firm  24 May 2005 Guardian 
Provide clearer guidance; FOREIGN CORRUPT PRACTICES ACT  23 May 2005 National Law Journal 
Guilty Plea Set to U.S. Charge of Bribery in China  21 May 2005 LATimes.com 
SCANNER SCANDAL: US Embassy says GE letter is accurate  21 May 2005 The Nation 
SWEDEN: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS AND THE 1997 RECOMMENDATION ON COMBATING BRIBERY IN INTERNATIONAL BUSINESS TRANSACTIONS  21 May 2005 OECD 
GE to release audit of ethical violations  19 May 2005 Financial Times 
Greasing the wheels of business  18 May 2005 The International Herald Tribune 
SCANNER SCANDAL : Govt throws ball to the US Justice Dept  18 May 2005 The Nation 

Drop that Ledger  15 May 2005 The New York Times 
Govt scraps probe into scanner case  15 May 2005 Bangkok Post 
Scrushy Verdict Likely Rests on Testimony  15 May 2005 Associated Press 
Banking and Finance: Shining a light on corruption  12 May 2005 Legal Week 
Tyco reviews compliance with law on foreign bribes  12 May 2005 newhampshire.com 
Seoul Mayor May Face Probe Over Scandal  11 May 2005 Korea Times 
Companies face threat of blacklist for tenders  11 May 2005 Business Day 
Serious questions remain: MP  10 May 2005 The Nation 
MENENDEZ INTRODUCES 'RESTORING TRUST IN PUBLIC SERVICE ACT' TO REQUIRE MANDATORY MINIMUM SENTENCES FOR PUBLIC OFFICIALS CONVICTED OF CORRUPTION  10 May 2005 US Fed News 
In Jakarta, cleaning house is slow and painful  9 May 2005 International Herald Tribune 

Recent SEC Settlements; FCPA ENFORCEMENT  9 May 2005 National Law Journal 
Volcker asks Congress to back off  7 May 2005 The Washington Times 
AIRPORT SCANDAL: GE InVision faces govt ban if it fails to clarify claims  7 May 2005 The Nation 
GE contract at risk amid Thai scandal  7 May 2005 International Herald Tribune 
Thailand's Thaksin threatens to blacklist GE unit amid bribery scandal  6 May 2005 Forbes.com 
A Shaky End  6 May 2005 allafrica.com 
HUNGARY: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS AND THE 1997 RECOMMENDATION ON COMBATING BRIBERY IN INTERNATIONAL BUSINESS TRANSACTIONS  6 May 2005 OECD 
BAE DECIDES AGAINST US MILITARY BOARD APPOINTMENT  5 May 2005 The Independent 
CONTRACTS FOR HALLIBURTON AGAIN?  5 May 2005 This Day (Nigeria) 
OECD Ministers Affirm Global Development Goals Stress shared responsibility of donors, aid recipients  4 May 2005 usinfo.state.gov 

SEC Asks Total, Hydro To Disclose Iran Payments -Source  4 May 2005 CNN 
Judgment of the Court of Justice in Joined Cases C-387/02, C-391/02 and C-403/02 Berlusconi and Others  3 May 2005 European Court of Justice World Markets Analysis 
Demand for PM to give clear answers  2 May 2005 The Nation 
Deloitte boss named as gag is lifted  30 April 2005 The Guardian 
DEBT WRITE-OFF: NLC DEMANDS PROBE  29 April 2005 This Day 
Swiss Oil-for-Food Monitor in Iraq Rejects 'Malicious' Criticism  27 April 2005 The New York Times 
Private deals block Jamie's school dinners  25 April 2005 The Guardian 
World view - Michela Wrong sees Kenya running of the rails  25 April 2005 New Statesman 
Investigators resigned over oil for food inquiry 'cover-up'  24 April 2005 SUNDAY TELEGRAPH 
Election watchdog to investigate party loans  21 April 2005 The Guardian 

ASIAN DEVELOPMENT BANK REFORMS IMPROVE GOVERNANCE, EFFICIENCY  21 April 2005 States News Service 
Acts of Subsidiaries; FCPA ENFORCEMENT  18 April 2005 National Law Journal 
Analysis: Mind the two-year gap  11 April 2005 The Lawyer 
Siemens meets The Third Man  10 April 2005 Mail on Sunday 
Dirty companies for sale: Corruption is now a deal-breaker  8 April 2005 The Recorder 
Japan urged to beef up measures to prevent bribes to foreign gov'ts  4 April 2005 Japan Economic Newswire 
Corporate transparency: code of ethics disclosures.  April 2005 The CPA Journal 
BRIBERY AND CORRUPTION LOOPHOLES BLIGHT UK ACCOUNTING.  24 March 2005 Accountancy Age 
Register of Lords' Interests  22 March 2005 House of Lords 
BRITAIN CRITICISED FOR LOOPHOLES IN ANTI-BRIBERY RULES  19 March 2005 Scotsman 

A world built on corrupt foundations ; The developing nations II  19 March 2005 The International Herald Tribune 
Extractive Industries Graft Plans Updated  18 March 2005 World Bank 
GOVERNMENT KEEPS UP THE PRESSURE ON FIGHT AGAINST INTERNATIONAL BRIBERY AND CORRUPTION -  18 March 2005 Hermes Database 
UK/Africa: Commissioning Development?  18 March 2005 Africa News 
OECD criticises UK bribery fight  18 March 2005 BBC News 
UNITED KINGDOM: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS AND THE 1997 RECOMMENDATION ON COMBATING BRIBERY IN INTERNATIONAL BUSINESS TRANSACTIONS  17 March 2005 OECD 
NGO Coalition Statement Extractive Industries Transparency Initiative Conference 17 March 2005, London Taking forward revenue transparency: a shared responsibility  17 March 2005 Publish What You Pay 
EC demands answers on Holyrood deals; Government must explain allegations over contracts  17 March 2005 The Herald 
NIGERIA PICKS BRITISH FIRM TO AUDIT OIL SECTOR "PLAGUED BY CORRUPTION"  17 March 2005  
Pinochet's web of bank accounts exposed  16 March 2005 The Guardian 

Pentagon 'hid' damning Halliburton audit  16 March 2005 The Guardian 
A Tough Line on Fraud  14 March 2005 Newsweek 
Our common interest: Report of the Commission for Africa: Executive Summary  11 March 2005 Commission for Africa 
Africa Commission issues ‘damning indictment’ of UK policy  11 March 2005 War on Want 
Tokyo rapped over stance on bribery  11 March 2005 Financial Times 
Our Common Interest: Report of the Commission for Africa  11 March 2005 Commission for Africa 
Commission for Africa report offers opportunity to address corruption and impunity in Africa  10 March 2005 Global Witness 
JAPAN: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS AND THE 1997 RECOMMENDATION ON COMBATING BRIBERY IN INTERNATIONAL BUSINESS TRANSACTIONS  7 March 2005 OECD 
TI Progress Report: Enforcement of the OECD Convention on Combating Bribery of Foreighn Public Officials  7 March 2005 Transparency International 
Enforcement of anti-corruption laws falling short says watchdog  7 March 2005 Financial Times 

Aid and poverty in Africa  7 March 2005 The Guardian 
Brown calls for end to African 'outrage': Businesses and officials must break the cycle of corruption, says Chancellor  6 March 2005 The Observer 
In the firing line  March 2005 TUC 
SLOVENIA: PHASE 1 REVIEW OF IMPLEMENTATION OF THE CONVENTION AND 1997 RECOMMENDATION  28 February 2005 OECD 
Fraud Office in legal battle over Balkan aid inquiry  26 February 2005 The Guardian 
Commonwealth told to fight corruption  25 February 2005 Aljazeera 
Roundup: Bribes: Minister defends controls  24 February 2005 The Guardian 
Kenyan agent 'tried to kill British detective'  24 February 2005 The Daily Telegraph 
TI welcomes World Bank report detailing corruption investigations  24 February 2005 odiousdebts.org 
Perspective: Playing the oil-for-food blame game  22 February 2005 Energy Compass 

Holyrood is damned by 'secret' dossier  21 February 2005 The Scotsman 
White Collar Crime: Straight Britain  21 February 2005 The Lawyer 
Ukraine oligarchs facing Yushchenko tax squeeze  20 February 2005 Sunday Business 
British MPs to Debate Githongo  19 February 2005 The Nation 
Papers show government authorised arms bribes  18 February 2005 The Guardian 
Corrections: For the Record  18 February 2005 The New York Times 
Hundreds of safety whistleblowers sacked every year  17 February 2005 TUC 
National Assembly for Wales Register of Members' Financial and Other Interests  17 February 2005 National Assembly for Wales 
Documents 'show Skye tolls regime was illegal'  17 February 2005 The Scotsman 
Fraud Office looks into British energy firm's role in Balkans Company  15 February 2005 The Guardian 

Fraud Office Looks into British Energy Firm's Role in Balkans  15 February 2005 The Guardian 
Why not charge us here? say Enron case bankers  15 February 2005 The Daily Telegraph 
Senate Investigators Say Iraq Bribed Inspector in U.N. Program  14 February 2005 The New York Times 
‘Cannibal elite’ chase corruption fighter into exile  13 February 2005 Sunday Herald 
British companies fuel corruption in Africa  10 February 2005 The Guardian 
Kenyan press mourns the exit of anti-graft chief John Githongo  9 February 2005 World News 
Press Statement (Embassies and High Commissions in Nairobi)  8 February 2005  
Fraud and corruption: Forget the UN. The US occupation regime helped itself to $ 8.8 bn of mostly Iraqi money in just 14 months  8 February 2005 The Guardian (London) - Final Edition 
The mistakes of laissez-faire revisited  7 February 2005 The Guardian 
Veolia vs. Veracity  5 February 2005 Public Citizen 

Iraq food aid chief took oil allocations  5 February 2005 Sydney Morning Herald 
BT moves to avoid break-up  4 February 2005 The Guardian 
UK envoy tells of massive rot in Kibaki government  4 February 2005 The Guardian 
Kibaki's Men Furious Over 'Clay's Insults'  4 February 2005 All Africa.com 
Downfall of an elite diplomat  4 February 2005 The Daily Telegraph 
Senior UN official accused over Saddam deals  4 February 2005 The Daily Telegraph 
PFI PROJECTS: DISCLOSURE OF INFORMATION AND CONSULTATION WITH STAFF AND OTHER INTERESTED PARTIES PFI PROJECTS: DISCLOSURE OF INFORMATION AND CONSULTATION WITH STAFF AND OTHER INTERESTED PARTIES  3 February 2005 OGC 
Sir Robert McAlpine launches £4.3m Holyrood damages claim  2 February 2005 Contract Journal 
Dodgy dealing: corruption in the arms trade  1 February 2005 Campaign against the arms trade 
Who calls the shots?  February 2005 CAAT 

Annual Report on Investigations and Sanctions of Staff Misconduct and Fraud and Corruption in World Bank-Financed Projects  February 2005 World Bank 
THE WORLD BANK GROUP ANNUAL REPORT ON INVESTIGATIONS AND SANCTIONS OF STAFF MISCONDUCT AND FRAUD AND CORRUPTION IN BANK-FINANCED PROJECTS  February 2005 World Bank 
Register of Members' Interests (Session 2004-05)  28 January 2005 House of Commons 
Partnering against Corruption  28 January 2005 World Economic Forum 
The OECD Anti-Bribery Convention: Does it Work?  28 January 2005 OECD 
62 Companies Commit to a Zero-Tolerance Policy to Combat Corruption and Bribery Top players from the energy, engineering & construction, and mining & metals sectors sign support statement to the Partnering Against Corruption Principles  28 January 2005 World Economic Forum 
Corner House Double Victory on UK Government Department's Anti-Bribery Rules and Public Interest Litigation  25 January 2005 The Corner House 
Firms can keep secret agents  25 January 2005 The Guardian 
Firms can keep secret agents: Minister persuaded to ease anti-bribery rules  25 January 2005 The Guardian 
SFO to question bosses in drugs price-fixing inquiry  25 January 2005 The Guardian 

Guatemala: Attackers try to burn anti-corruption campaigner  24 January 2005 Amnesty International 
EXPORT CREDITS AND BRIBERY: REVIEW OF RESPONSES TO THE 2004 REVISED SURVEY ON MEASURES TAKEN TO COMBAT BRIBERY IN OFFICIALLY SUPPORTED EXPORT CREDITS - SITUATION AS OF 21 JANUARY 2005  21 January 2005 OECD 
Novartis sucked into SFO inquiry  21 January 2005 The Guardian 
NHS probes PFI hospital 'fraud' case  20 January 2005 Contract Journal 
Critics cut from Wark's Holyrood film  16 January 2005 The Scotsman 
Industry keen to distance itself from taint of corruption:  14 January 2005 The Financial Times 
ANTI-BRIBES WATCHDOG CLAIMS 'GREAT VICTORY'  14 January 2005 The Financial Times 
Welsh Assembly Government urges adoption of Constructionline  13 January 2005 BIP Newsroom 
Web of friends at heart of power  7 January 2005  
Doing Business in or with Burma  January 2005  

Hard job of blowing the whistle gets harder  January 2005 The Christian Science Monitor 
Mark Thomas finds corruption sadly unregulated; UK arms firms will get advance warning of any SFO investigation for corruption. This is like the police telling crack dealers that the sniffer dog has a cold, so they'll pop round later.  1 January 2005 New Statesman 
A scandal of secrecy and profligacy The Skye bridge contract allowed private firms to fleece the taxpayer  28 December 2004 The Guardian 
Faceless front companies and tax havens a hindrance to oil-for-food probe  25 December 2004 The Associated Press 
SWITZERLAND: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS AND THE 1997 RECOMMENDATION ON COMBATING BRIBERY IN INTERNATIONAL BUSINESS TRANSACTIONS  24 December 2004 OECD 
Cracking Down On Corporate Bribery  24 December 2004 Institute of Finance and Trade Economics,CASS 
Hewitt 'weakened rules against corporate graft'  23 December 2004 The Guardian (London) - Final Edition 
'It was ordinary people who did this' Locals cheer as Skye bridge tolls are axed after years of protests  22 December 2004 The Guardian 
Secret Pinochet payments linked to BAE  18 December 2004 The Guardian 
Indonesia calls inquiry into British arms firm payment  11 December 2004 The Guardian 

Guardian victory in arms bribe case  9 December 2004 The Guardian 
TUC submission to the Commission for Africa: A social partnership for Africa  December 2004  
Accountability in Accounting? The Politics of Private Rule-Making in the Public Interest  December 2004 UCL 
Audit office investigates PFI profit distribution  1 December 2004 The Guardian 
The Ten Worst Corporations of 2004  December 2004  
Export Credits Guarantee Department (File on Four Transcript)  30 November 2004 BBC 
A roaring failure  30 November 2004 The Guardian 
SECTION: ECONOMIC ANAYSIS; LEGISLATION & REGULATION; CORPORATE FINANCE; CONSULTANCY  29 November 2004 Mondaq Business Briefing 
Pinder's public sector IT verdict: "Soggy"  23 November 2004 Computer Weekly 
US watchdog accuses Black of fraud: Tycoon treated Hollinger 'as a personal piggybank'  16 November 2004 The Guardian 

BAE flies into storm over Saudi 'slush fund': The British defence contractor is fighting a rearguard action over alleged payments for contracts  7 November 2004 The Observer 
Saudi Deal  6 November 2004 The Guardian 
REVISED ECGD PROCEDURES TO COMBAT BRIBERY AND CORRUPTION  5 November 2004 Export Credit Guarantee Dept 
SFO to investigate BAE contracts  3 November 2004 bbcnews 
2003-2004 Fraud Report  November 2004 HM Treasury 
National Integrity Systems Transparency International Country Study Report United Kingdom 2004  November 2004 Transparency International 
Irresponsible government  1 November 2004 Scottish Left Review 
SFO called in to EU scandal: Whistleblower urges inquiry into 'fraud dossier'  31 October 2004 The Observer 
Britain is haven for money laundering, says report  30 October 2004 The Guardian 
Cheney oil firm faces UK inquiry  30 October 2004 The Guardian 

British lawyer may have handled cash in oil investigation: Serious Fraud Office to look into payments of $ 180m  30 October 2004 The Guardian 
Halliburton and Nigeria: A Chronology of Key Events in the Unfolding Bribery Scandal  21 October 2004 Halliburton Watch 
Corruption is rampant in 60 countries, and the public sector is plagued by bribery, says TI  20 October 2004 Transparency International 
Stop turning a blind eye; Observations on corruption  18 October 2004 New Statesman 
Big Four accountancy firms accused of 'blackmail' to limit paying for negligence  17 October 2004 The Sunday Herald 
Iraqis are still being forced to pay for crimes committed by Saddam  16 October 2004 The Guardian 
The view from ... Pretoria: Is there something rotten in South Africa?:  15 October 2004 The Guardian (London) - Final Edition 
Fifth Circuit Interprets Foreign Corrupt Practices Act Expansively And Rules That Paying Bribes to Receive Reduction in Customs Duties or Taxes Could Violate Act  15 October 2004 Mondaq Business Briefing 
Iraq Contractor Accused of Offshore Shell Game  14 October 2004 CorpWatch 
OAS scandal's other side _ corporate corruption  12 October 2004 The Miami Herald 

Military Suspends Firm Accused of Overbilling in Iraq  9 October 2004  
African Development Bank said to be victim of a corrupt environment  7 October 2004 CIOB International News 
Workers Threaten to Strike Against Corruption at PTK  7 October 2004 One World South East Europe 
Bribery begins at home: If Africa is to overcome corruption the west will have to clean up its own act  6 October 2004 The Guardian 
BBC lifts the lid on secret BAE slush fund  5 October 2004 BBC 
Pinochet accused in tax fraud inquiry  2 October 2004 The Guardian 
Principles for Countering Bribery  October 2004 World Economic Forum 
Partnering Against Corruption Principles fo Countering Bribery  October 2004 World Economic Forum 
Sector profile of the pharmaceutical industry  October 2004 Somo 
Kenyan officers arrive to look into passport scandal  1 October 2004 Daily Post 

Ex-Blair aide barred from helping US health firm  30 September 2004 The Guardian 
US firm gets results for NHS - but soft sell masks an expensive truth  30 September 2004 The Guardian 
Bank Blacklists Corrupt Book Project Partners  29 September 2004 Laksamana.Net 
Drug manufacturers' role in NHS raises fears over ethics  26 September 2004 The Daily Telegraph 
Acres and acres of graft  24 September 2004 The Globe and Mail 
World Bank move to reduce private sector bribery welcomed by Transparency International  23 September 2004 Transparency International 
Police asked to probe Holyrood deal  19 September 2004 YahooNews 
'No single villain' in Holyrood fiasco  16 September 2004 The Guardian 
Iraq whistleblower starts support group  15 September 2004 Reuters 
Holyrood Inquiry  15 September 2004  

Whistle-blowers' group launched  15 September 2004 bbc.com 
Halliburton uncovers bribe talk  3 September 2004 The Guardian 
Good Idea Gone Wrong? Anti-Corruption Commissions in the Twenty First Century  September 2004  
Portraits of corruption: towards a contextual theory of corruption  1 September 2004 EGPA 
PUBLIC VALUES IN DENMARK: SOME RESULTS FROM EMPIRICAL RESEARCH  1 September 2004 EGPA 
Choice in public services  September 2004 Audit Commission 
From Virtue to Competence - Changing the Principles of Public Service?  1 September 2004 EGPA 
On May 1 Paul Drayson was given a peerage. On June 17 he gave Labour a £500,000 cheque  25 August 2004 The Guardian 
Tycoon gave pounds -2 1/2 m to Labour after receiving peerage  25 August 2004 The Daily Telegraph 
Glaxo ensnared in £120m lawsuit over drugs ‘cartel’  22 August 2004 The Sunday Times 

IFBWW attends UN Global Compact summit adopting new principle on anti-corruption  18 August 2004 IFBWW 
High Level Panel on Corruption in the Water Sector. Is Corruption Draining the Water Sector?  16 August 2004 Stockholm Water Symposium 
Plan to end Whitehall sleaze rule Path eased to private sector jobs  16 August 2004 The Guardian 
Italy's Eni announces probe into bribery allegation at EniPower unit  11 August 2004 hannelnewsasia.com/s 
WEIR PLAYS DOWN THREAT OF BEING BLACKLISTED  2 August 2004 The Scotsman 
U.S. Senate inquiry told, it takes real not token resolve to deal with corruption  2 August 2004 CIOB 
U.S. Senate corruption inquiry demands tougher measures to stop misuse of development funds  2 August 2004 CIOB 
World Bank gives Acres three-year debarment as company sells out to Canadian partner  27 July 2004 CIOB 
World Bank bars Canada's Acres for corruption  23 July 2004 Reuters 
Iran to Sue Statoil Over Bribery Allegations  7 July 2004  

ABB Subsidiaries Plead Guilty to Bribery  6 July 2004 Associated Press Online 
RESOLUTION ON THE ROLE OF EDUCATION IN COMBATING MISMANAGEMENT AND CORRUPTION  July 2004 Education International 
Healthy lucre  1 July 2004 Red Pepper 
Know your enemy: Health Lucre  1 July 2004 Red Pepper 
The Pentagon's revolving door to riches  30 June 2004 The New York Times 
Rail regulator to join White and Case  28 June 2004 Office of Rail Regulation 
TRA MAY END ALCATEL DEAL OVER MALPRACTICE  27 June 2004 China Post 
Shameful culture of junketing, expenses and bribes besmirched council's name  25 June 2004 Yorkshire Post 
Pfizer CEO Hank McKinnell to Address United Nations Global Compact Leaders Summit on Countering Corruption  24 June 2004 Pfizer 
Ex-president probed for bribery  23 June 2004 Moneylaundering.com 

'PROJECT'ING CORRUPTION IN MULTILATERAL BANKS  22 June 2004 Business Line 
THE CHENEY CONNECTION  18 June 2004 LA Weekly (California) 
NEW INQUIRY: THE INFLUENCE OF THE PHARMACEUTICAL INDUSTRY  18 June 2004 UK Parliament 
Halliburton Venture in Nigeria Investigated by SEC  11 June 2004 Bloomberg.com 
Witness: Kenya's former President Moi took profits in company at the center of Kenya's biggest financial scandal  8 June 2004 The Associated Press 
Trial begins in bribery case involving university contracts  8 June 2004 The Associated Press 
Ex-VA pharmacy chief accused of demanding money from government contractor  8 June 2004 abc13.com 
Former Russian Arms Boss Wanted for Bribery in Italy  4 June 2004 mosnews.com/ 
A rich country being stripped of its wealth: British firms among those to profit from energy bonanza in Equatorial Guinea  2 June 2004 The Guardian 
Management of the Holyrood building project  1 June 2004 Audit Scotland 

Corporate governance in PPPs  June 2004 NAO 
Transparency and the Fight Against Corruption: 10th Principle of the Global Compact  June 2004  
2 ex-Kajima Corp big wigs get slap on wriest for bribing governor  28 May 2004 Mainichi Daily News 
Statement by Patricia Adams to the US Senate Committee on Foreign Relations by Patricia Adams, Executive Director, Probe International  25 May 2004 Odious Debts 
Nigeria; Alleged $180m TSKJ Bribe: Groups to Join Paris Investigation, US Exim Chairman Diverts Letter  18 May 2004 Vanguard 
Treasury accused as cost of information soars  18 May 2004 The Guardian 
Poorest Pay for World Bank Corruption - U.S. Senator  14 May 2004 Common Dreams 
Combating Corruption in the Multilateral Development Banks  13 May 2004 U.S Senate Committee On Foreign Relations 
COMBATING CORRUPTION IN THE MULTILATERAL DEVELOPMENT BANKS: TESTIMONY-BY: MS. NANCY ZUCKER BOSWELL, MANAGING DIRECTOR  13 May 2004 Committee on Senate Foreign Relations 
Combating Corruption in the Multilateral Development Banks: Criminal Debt  13 May 2004 U.S Senate Committee On Foreign Relations 

World Bank defends anti-corruption strategy  12 May 2004 Reuters alert 
Spotlight falls on corruption in Sierra Leone  6 May 2004 South African Press Association 
BAE chairman named in 'slush fund' files  5 May 2004 The Guardian 
U.K.'s BAE under investigation  4 May 2004 United Press International 
Titan earnings fall 56 percent on merger charges  3 May 2004 Associated Press Worldstream 
Tony's cronies parachuted in as new Labour Lords  1 May 2004 The Scotsman 
National fraud initiative 2002/03  May 2004 Auydit Commission 
Flawed Democracies: Center unveils new tool to track political accountability around the world  29 April 2004 Center for Public Integrity 
Siemens faces Italy contracts ban  29 April 2004 THE DAILY TELEGRAPH(LONDON) 
FT Names 50 Best Workplaces in UK? What If named UK’s best workplace in FT report  28 April 2004 Great Place to Work 

MINING FIRM GIVES SCHOOL BUILDING TO TRIBAL FOLK  28 April 2004 Philippine Daily Inquirer 
Indonesia starts Monsanto inquiry  27 April 2004 The Wall Street Journal 
HealthSouth VP pleads guilty  27 April 2004  
Ex-HealthSouth VP Pleads Guilty  27 April 2004  
100 Best Workplaces in the EU  27 April 2004 Great Place to Work 
Global Engineering and Construction Firms Adopt Anti-Corruption Principles  25 April 2004 Eweek 
Concern at lax regulation of PFI/PPP in France  25 April 2004 CIOB 
Transparency insists on enforcement of bribery conventions  25 April 2004 CIOB 
Ex-HealthSouth VP Pleads Guilty To Kickbacks  22 April 2004  
Siemens chairman to resign amid corruption scandal  21 April 2004 English Eastday 

Social responsibility is just a PR tool for businesses, says report  21 April 2004 The Guardian 
EBRD 'failing to combat corruption'  18 April 2004 The Guardian 
American workers attack BP policies  16 April 2004 The Guardian 
Jarvis's plight is no votewinner  16 April 2004 The Times 
World Bank corruption inquiry may blacklist firm  16 April 2004 The Guardian 
European Firms Take Ethical Lead  15 April 2004 Accountancy Age 
World Bank statement on Lesotho Court of Appeals ruling  13 April 2004 M2 PRESSWIRE 
IFBWW participates at international meeting on Development Cooperation and Corporate responsibility  13 April 2004 IFBWW 
German firm faces possible blacklisting: World Bank ponders sanctions against Lahmeyer in Lesotho corruption case  13 April 2004 Globe and Mail 
Anonymity a Key Aspect of TRACE BRIBELine Initiative: Majority of Multinational Corporations Would Report Public Officials Demanding Bribes  12 April 2004 PR Newswire 

Illegal Exploitation of Natural Resources in the Democratic Republic of Congo: Public Statement by CIME  12 April 2004 OECD 
New Procedures On Bribery And Corruption In Export Deals Announced By ECGD  11 April 2004 Export Credit Guarantee Department 
Lesotho judge ups fine for dam bribery  11 April 2004 Business Report 
Stop bribing poor nations, judges demand  11 April 2004 Sunday Times, Zambia 
The Export Credits Guarantee Department’s new measures to combat bribery and corruption in export deals  7 April 2004 HerbertSmith 
Officials woo Halliburton to bid for NHS contracts  5 April 2004 The Guardian 
Nigeria; Alleged $180m Scam: Creditors Under Pressure to Ditch NLNG Trains 4&5  5 April 2004 Africa News 
DOES YOUR TARGET HAVE CLEAN HANDS OVERSEAS?  4 April 2004 Foley 
Ministers reject call to get tough on corruption: Britain refuses OECD demands to fund anti-bribery measures  3 April 2004 The Observer 
Lesotho remains firm against corruption despite lack of funding help from EU or World Bank  2 April 2004 CIOB 

NEW PROCEDURES ON BRIBERY AND CORRUPTION IN EXPORT DEALS ANNOUNCED BY ECGD  1 April 2004 Hermes Database 
Bechtel's Dry Run  April 2004 Public Citizen 
Unbelievable But True -- International Bribery Mess  29 March 2004 VAR Business 
Activists Prod World Bank on Canadian Corruption Case  23 March 2004 Odious Debts 
Crooked company snubs Lesotho  21 March 2004 Business Report 
The Corporate Social Responsibility Newswire Service  12 March 2004  
Scandal hits German World Cup hopes  11 March 2004 Financial Times 
TUC exposes exploitation of migrants  9 March 2004 The Morning Star 
BAE's secret vault in Geneva uncovered: Papers 'moved out of reach of the law'  8 March 2004 The Guardian 
What is Public About Public Services?  March 2004 World Bank 

Time for Transparency: Coming clean on oil, mining and gas revenues  March 2004 Global Witness 
Corruption - bribery overseas now a crime in the UK  25 February 2004 Herbert Smith 
New name for Jarvis in PFI bids  19 February 2004 BBC News 
Q&A: The Serious Organised Crime Agency  9 February 2004 The Guardian 
UK lawyer named in bribery inquiry: Solicitor said to have played key role in corrupt Nigerian deal  6 February 2004 The Guardian (London) 
The 10 Worst Corporations of 2003  6 February 2004 Alternet 
AMEC challenged over bribery cover-up at EGM  4 February 2004 Friends of the Earth 
Brothers in arms  1 February 2004 Campaign against the arms trade (CAAT) news 
Anti-corruption Final version PRACTICE NOTE  February 2004 United Nations Development Programme 
Anti-Corruption Toolkit  February 2004 UNODC 

Global Engineering and Construction Firms Adopt Anti-Corruption Principles  25 January 2004 National Engineers Week 
Nigeria launches anti graft campaign: As president visits London, trial of officials marks bid to clean up image  24 January 2004 The Guardian (UK) 
US firm sacks two over bribe claims  24 January 2004 The Times 
Nigerian Bribery Scandals Spreading  22 January 2004 ABC News 
World Bank welcomes Swedish District Court decision on bribery case; Verdict highlights Bank's determination to crack down on fraud, corruption  14 January 2004 World Bank 
Fraport chiefs in bribe probe  13 January 2004 Financial Times 
EDC is fighting corruption  12 January 2004 Financial Post 
EU wants WTO to tackle corruption  9 January 2004 Financial Times 
With Revenues Down 25% Since Bankruptcy, Whistleblower Blasts "Premature and Unjustified" U.S. Reversal on MCI Contracting  8 January 2004 Market Wire 
Paul Martin's other deficit problem: Ethics  8 January 2004 Financial Post 

Curbing Corruption in a Globalised World: A tribute to Peter Eigen and Transparency International  8 January 2004 European Commission 
Project: Corporate Counsel; Cutting Out The Middleman?  January 2004 Control Risks Group 
Top 100 Corporate Criminals of the Decade  2004  
Health and Safety - Global picture  2004 IFBWW 
Panel on Trade Unions and Nongovernmental Organizations: "Ethics, Actors, and Global Economic Architecture"  2004  
ANTI-CORRUPTION INITIATIVE IN THE CONSTRUCTION AND ENGINEERING INDUSTRY  2004 Transparency Interational 
Behind the Mask: The real face of corporate social responsibility  2004 Christian Aid 
Policy compromises: corruption and regulation in a dynamic democracy  1 January 2004 Cambridge Faculty of Economics 
National Integrity Systems: Transparency International: Questionnaire: United Kingdom 2004  2004 Transparency International 
GOVERNMENT WORKERS BEAR GSIS TROUBLES  1 January 2004 IBON Foundation, Inc. 

FORFEITURE OF PUBLIC OFFICE OF MEMBERS OF CONGRESS IN COLOMBIA CONFLICT OF INTEREST POLICY AS AN INSTRUMENT IN THE FIGHT AGAINST CORRUPTION  January 2004 The OECD 
Values and Value Communicating the Strategic Importance of Corporate Citizenship to Investors  1 January 2004 World Economic Forum 
Health Select Committee Inquiry into The Influence of the Pharmaceutical Industry: health policy, research, prescribing practice and patient use – August 2004 Memorandum from Consumers’ Association  2004 Which 
Presentation by the International Chamber of Commerce At the Signing Conference of the UN Convention Against Corruption Mérida, Mexico 9 - 11 December 2003  11 December 2003 United Nations 
Clear breach of rules outlined by former Holyrood project manager  8 December 2003 The Scotsman 
Operation Total Makeover; CAN A TAINTED OIL GIANT CHANGE ITS SPOTS? INSIDE TOTAL'S STATE-OF-THE-ART CORPORATE OVERHAUL  8 December 2003 Time International 
Holyrood: firms poised to sue  7 December 2003 The Sunday Herald 
INCOMPETENT OR CORRUPT?;The Holyrood inquiry has so far revealed that ineptitude, arrogance and fractured relationships built flaws into every aspect of the project right from the start.  7 December 2003 The Sunday Herald 
Draft Corruption Bill. THE GOVERNMENT REPLY TO THE REPORT FROM THE JOINT COMMITTEE ON THE DRAFT CORRUPTION BILL SESSION 2002-2003 HL PAPER 157, HC 705.  December 2003 UK Government 
Brief on ECAs, EDC and corruption  December 2003 Halifax Initiative 

Underwriting Bribery: Export Credit Agencies and Corruption  December 2003 The Cornerhouse 
Summary: Underwriting Bribery: Export Credit Agencies and Corruption  December 2003 The Cornerhouse 
Elf Verdicts Reveal State Corruption at Highest Levels  25 November 2003 World Socialist Web Site 
The Pentagon's 'dragon' DEFENCE CONTRACTS  25 November 2003 The Financial Times 
Fighting Corruption: WHAT ROLE FOR CIVIL SOCIETY? THE EXPERIENCE OF THE OECD  19 November 2003 The OECD 
France's scandalous Oriental affair  17 November 2003 The Star 
Jarvis schools project under fire  11 November 2003 BBC 
Minnesota’s Excelsior Energy to Receive $800 Million Loan Guarantee in Energy Bill  10 November 2003 Public Citizen 
The Problem of Predatory Bidding in Competitive Tenders: a Swedish Case Study  7 November 2003  
'Gozney wants water rates hiked'  4 November 2003 The Jakarta Post 

Criminal Liability of Legal Entities  November 2003  
Business Principles for Countering Bribery: Guidance Document (Issue III)  November 2003 Transparency International 
Corruption And Privatisation Of Infrastructure In Developing Countries  November 2003 Transparency International 
Strengthening Values and Morals in Combating Corruption: Role of Education  24 October 2003 11th International Anti-corruption Conference IACC 
Jarvis seals £339m university deal  17 October 2003 BBC 
Baker Hughes has settled a lawsuit by a former employee who claimed he was dismissed after refusing to bribe a Nigerian official to win a contract in 1999  16 October 2003  
Debate: Britain needs to get its international anti-corruption act together:  13 October 2003 The Guardian 
Development and Society Corporate Social Responsibility - Bribery and Corruption Fourth Report to Parliament (October 3, 2003)  3 October 2003 Dept of Foreign and Public Affairs, Canada 
Good Governance and Corruption  22 September 2003 Public Services International 
Corruption suspected at Wartsila engines  18 September 2003  

BAE denies Saudi 'slush' report  11 September 2003 BBC 
Iran Oil Ministry to complain against Norway over Statoil scandal  11 September 2003 The New York Times 
CORRUPTION Draft Legislation Standard Note: SN/PC/2059  3 September 2003 House of Commons 
BUSINESS APPROACHES TO COMBATING CORRUPT PRACTICES  September 2003 OECD 
ANTI-CORRUPTION INSTRUMENTS AND THE OECD GUIDELINES FOR MULTINATIONAL ENTERPRISES  September 2003 OECD 
Big auditor pulls out of privatisation project over conflict of interest  29 August 2003 UNISON 
Lesotho to prosecute third company for bribery  28 August 2003  
Lesotho fines second firm for bribery  27 August 2003 BBC 
15 companies to be prosecuted for Lesotho bribery scam  27 August 2003 Sabcnews 
Lesotho sends a strong message on corruption: Another eight firms face charges  25 August 2003 Business Day 

Acres' partners in crime. Was our federal government determined to see justice prevail? Just the opposite  23 August 2003 National Post 
UN Ethics Guidelines May Alarm Multinationals  13 August 2003 Financial Times 
World Bank Knew About Enron's Payoffs in Guatemala  1 August 2003 Corporate Watch 
Halliburton unit poised for £4bn UK garrisons deal  24 July 2003 The Guardian 
KBR CONSORTIUM NAMED AS PROVISIONAL PREFERRED BIDDER FOR BRITISH ARMY GARRISON IMPROVEMENT PROJECT  23 July 2003 Halliburton 
Why Hospitals Overcharge the Uninsured  23 July 2003 AlterNet 
Save Belize's Rainforest from Fortis' proposed dam  22 July 2003 Stop Fortis: International Coalition to Save the Macal River Valley 
Macal River Hydroelectric Development Bill, 2003  22 July 2003 Stop Fortis Coalition 
National Grid faces corruption inquiry  20 July 2003 The Observer 
State Nets Small-Fry Yengeni While Big Fish Slip Away  13 July 2003 Sunday Times (Johannesburg) 

SW&B conspirators still unpunished; Lack of transcript delays sentencing  12 July 2003 Times-Picayune 
World Bank Focused on Fighting Corruption; Graft and Bribery, Once Tolerated, Punished by Blacklisting  4 July 2003 The Washington Post 
Corruption Fighters' Tool Kit 2003  July 2003 Transparency International 
LARGEST HEALTH CARE FRAUD CASE IN U.S. HISTORY SETTLED: HCA INVESTIGATION NETS RECORD TOTAL OF $1.7 BILLION  26 June 2003 US Department of Justice 
Governing by appointment  26 June 2003 HMSO 
Roundtable on Corporate Responsibility:Enhancing the Role of Business in the Fight against Corruption – Making the most of the OECD Guidelines for Multinational Enterprises SUMMARY OF THE ROUNDTABLE DISCUSSION  25 June 2003 OECD 
On 1st Anniversary of WorldCom Fraud Scandal: Web-Based Countdown Clock Shows U.S. Taxpayer Dollars Being Used To 'Bailout' Scandal-Ridden Company  25 June 2003  
Guide: public information  20 June 2003  
Turning a Blind Eye: Corruption and the UK Export Credits Guarantee Department  18 June 2003 Cornerhouse 
US oilmen fight Blair on transparency  18 June 2003 The Guardian 

Elf trial hit by lawyer's revelations  17 June 2003 The Guardian 
BAE faces corruption claims around world  14 June 2003 The Guardian 
African conduit guilty in Lesotho bribe trial  13 June 2003 The Guardian 
A blind eye Whitehall's export credits guarantee department helps British companies win contracts overseas - but does it also underwrite corruption?  10 June 2003 The Guardian 
EU public hearing on corrupt Lesotho dams project  4 June 2003  
Business Principles for Countering Bribery  June 2003 Transparency International 
The quiet hand behind the hand on the tiller: KBR  1 June 2003 The British Journal of Healthcare Computing & Information Management 
Profiting from Destruction  June 2003 Public Citizen, Global Exchange, Corpwatch 
Memorandum from the Committee on Standards and Privileges (DCB 35)  June 2003 Stationery Office 
The quiet hand behind the hand on the tiller  June 2003 The British Journal of Healthcare Computing & Information Management 

11TH INTERNATIONAL ANTI-CORRUPTION CONFERENCE SEOUL, MAY 2003 - THE SEOUL FINDINGS (Provisional)  28 May 2003 Transparency International 
ISIS heads oil trade corruption campaign  23 May 2003 GasandOil.com 
With Senate Investigation Planned, Gray Panthers Ads Urge Seniors To Oppose Government 'Contracts For Con Artists' at MCI WorldCom;  22 May 2003 Gray Panthers 
Labour 'in conflict of interest'  16 May 2003 The Guardian 
Vivendi’s Empire-building  16 May 2003 Corporate Watch 
Cheney firm paid millions in bribes to Nigerian official  9 May 2003 The Guardian 
Implementing corporate responsibility - the Chiquita case  May 2003  
Bujagali Saga Far From Over - NGO  23 April 2003 The Monitor (Kampala) 
Water board hopes to learn from Atlanta; City's privatization venture went south  17 April 2003 Times-Picayune (New Orleans, LA) 
Don't blame me for Holyrood building, says McConnell  9 April 2003 The Telegraph 

procurement of vaccines by the Department of Health  7 April 2003 The Stationery Office 
Tycoon in quiz over ties to Labour  6 April 2003 The Observer 
INTRODUCING THE AARHUS CONVENTION  1 April 2003 Unece web site (accessed 01/04/2003) 
The political influence of arms companies  1 April 2003 CAAT 
Privatising the Privates  April 2003 Socialist Review 
Working Party on Export Credits and Credit Guarantees RESPONSES TO THE 2002 SURVEY ON MEASURES TAKEN TO COMBAT BRIBERY IN OFFICIALLY SUPPORTED EXPORT CREDITS - AS OF 31 MARCH 2003  31 March 2003 Working Party on Export Credits and Credit Guarantees 
Conn. mayor, convicted of corruption charges, says he will resign  29 March 2003 SFGate.com 
The Nutmeg State Battles the Stigma of Corrupticut  28 March 2003 The New York Times 
INTERNATIONAL CONFEDERATION OF FREE TRADE UNIONS AFRICAN REGIONAL ORGANISATION BRIEF BY MR. AUSTIN MUNEKU ICFTU-AFRO TO THE ECOSOC HEARINGS AND DIALOGUE WITH REPRESENTATIVES OF CIVIL SOCIETY ECOSOC CHAMBER, UN HEADQUARTERS  20 March 2003 United Nations 
Project on Government Oversight (POGO): Expose Corruption  11 March 2003 Pogo web site (accessed 11/03/2003) 

The United States and the OECD Convention on Combating Bribery of Foreign Officials in International Business Transactions  11 March 2003 International Association of Prosecutors (web site accessed 11/03/2003) 
Corporate backlash over Higgs report  10 March 2003 Manifest 
IFBWW Statement on the 5th Ministerial Conference of the World Trade Organisation (WTO) (Cancún, 10-14 September 2003)  4 March 2003  
Secondees give firms friends in high places  2 March 2003 The Guardian 
REPORT OF STAFF INVESTIGATION OF ENRON CORP. AND RELATED ENTITIES REGARDING THE GUATEMALAN POWER PROJECT  1 March 2003  
Corruption Draft Legislation  March 2003 Home Office 
Republika Srpska Power Company Scandal  28 February 2003 Institute for War and Peace Reporting 
Porto Allegre 2002: Porto Allegre Counter Offensive Against Globalisation  28 February 2003 Focus on the Global South 
Attempt to Arrest Annie Geron, General Secretary, PSLINK, Philippines  28 February 2003 PSI web site (accessed 13/03/2003) 
Bucharest looses about 50% of its drinking water  27 February 2003 Nine O'Clock website (www.nineoclock.ro - accessed 27/02/2003) 

RWE-Thames gains 15-year BOT in Izmit, Turkey  25 February 2003 Water Technology website (accessed: 25/02/2003) 
ACTION STATEMENT ON BRIBERY AND OFFICIALLY SUPPORTED EXPORT CREDITS  20 February 2003 OECD 
EITI on the right track: let’s go further and faster  16 February 2003 Global Witness 
Estrada testifies over 'bribe attempt'  14 February 2003 BBC News 
Corruption Information Exchange  13 February 2003 web site accessed 13/03/2003 
Water Utility Industry's Campaign Cash Fuels Effort to Privatize  12 February 2003 Hoovers 
Short warns of oil boycott over African corruption  11 February 2003 The Guardian 
Bribery row mars Amec's ballot win  6 February 2003 The Guardian 
Intrusive arrest leaves nasty taste in mouth of Wessex chief  5 February 2003 Financial Times 
Wessex Water CEO cleared in bribery investigation  5 February 2003 Watertechonline 

Investigators defend their handling of case  5 February 2003  
Wessex chiefs cleared over Malaysian deal  4 February 2003 Financial Times 
Rolls-Royce accused of bribery  2 February 2003 The Observer 
Some see a beacon of care, other a PR smokescreen  2 February 2003 The Observer 
The questions taxpayers must ask  2 February 2003 The Observer 
KPMG under fire over £400m hospital sell-off  2 February 2003 The Observer 
Work deaths soar as Labour dithers  2 February 2003 The Observer 
Legal Issues in Corporate Citizenship Prepared for the Swedish Partnership for Global Responsibility  1 February 2003 International Institute for Environment and Development Prepared for the Swedish Partnership for Global Responsibility 
Water multinationals in retreat - Suez withdraws investment  30 January 2003 PSIRU 
Accountancy reform 'does not add up'  29 January 2003 The Guardian 

World Bank debars two firms and one individual  16 January 2003 M2 PRESSWIRE 
Ex-S&WB Official Will Go To Jail: She took bribe for city contract  10 January 2003 The Times-Picayune 
Comments from ICC's Commission on Anti-Corruption on the draft UN Convention against Corruption  9 January 2003 International Chamber of Commerce 
Details of the charges against Bridgeport Mayor Joseph Ganim  6 January 2003 Associated Press 
Review of the role and effectiveness of non-executive directors  2 January 2003 UK Department of Trade and Industry 
Indonesian experience casts doubts on Bank anti-corruption efforts  1 January 2003 Bretton Woods Project 
RECOMMENDATION OF THE COUNCIL ON GUIDELINES FOR MANAGING CONFLICT OF INTEREST IN THE PUBLIC SERVICE  2003 OECD 
Stitched up: How the Big Four accountancy firms have PFI under their thumbs  January 2003 UNISON 
United Nations Convention Against Corruption  2003 United Nations 
NEW PUBLIC MANAGEMENTAND CORRUPTION: IPMN DIALOGUE AND ANALYSIS  2003 International Public Management Review 

RECOMMENDATION OF THE COUNCIL ON GUIDELINES FOR MANAGING CONFLICT OF INTEREST IN THE PUBLIC SERVICE  2003 OECD 
Cardinal acquisition expected to close soon  31 December 2002 Columbus Business First 
Moncton residents dam P3 water plans  31 December 2002 Canadian Union of Public Employees (CUPE) 
The World Bank's Anti-corruption Strategy and Institutional Integrity Department: Effective in Combating Corruption?  27 December 2002 Down to Earth 
World Bank Listing of Ineligible Firms: Fraud and Corruption  14 December 2002 World Bank 
Bofors man wins extradition case  13 December 2002 BBC News 
Erap raring to testify at Senate bribery probe  13 December 2002 Philippine Daily Inquirer 
Exporting Excellence: Making British Business a by-word for Corporate Social Responsibility and Anti-Corruption  12 December 2002 Chamber of Commerce web site 
DEVELOPMENT: ETHICAL GUIDELINES PROPOSED FOR MULTINATIONALS  12 December 2002 Inter Press Service 
Lesotho court suspends bribery fine  11 December 2002 BBC News 

Syncor Taiwan, Inc. Pleads Guilty To Bribery  10 December 2002 CaseViewer 
SEC Obtains $500,000 Penalty Against Syncor International Corporation for Violating the Anti-Bribery Provisions of the Foreign Corrupt Practices Act  10 December 2002 Securities and Exchange Commission 
Business Principles for Countering Bribery  9 December 2002 Social Accountability International 
CANADIAN COMPANY FOUND GUILTY OF BRIBERY IN UK-SUPPORTED DAM PROJECT  1 December 2002 ilisu dam campaign web site (accessed 17/03/2002) 
the Whistleblower 1  1 December 2002 Public Concern at Work 
Global Corruption Report: Western Europe  27 November 2002 Global Corruption Report 
Access to information: whose right and whose information?  27 November 2002 Global Corruption Report 
Lesotho Highlands Water Project  26 November 2002 European Investment Bank 
Self- and Mutual Evaluation: Schedule of Examination (OECD Convention)  25 November 2002 OECD 
Bribery Convention: Procedure of Self- and Mutual Evaluation (Phase 2)  25 November 2002  

Bribery Convention: Procedure of Self- and Mutual Evaluation (Phase 1)  25 November 2002 OECD web site 
Secondments  25 November 2002 Hansard 
The Bujagali Power Purchase Agreement – an Independent Review  20 November 2002 International Rivers Network 
UK's elderly care plan run by US 'cheats'  10 November 2002 Guardian 
Consumer groups laud board's decision  9 November 2002 Michigan Citizen 
Codes of Conduct  7 November 2002  
Greasing the Skids of Corruption  4 November 2002 Center for Public Integrity Africa News 
UNION, CONSUMER AND BUSINESS GROUPS CALL ON GSA TO DEBAR WORLDCOM FROM FUTURE FEDERAL CONTRACTS  30 October 2002 graypanthers web site (accessed 11/03/2003) 
Acres fined $3.4-million for bribing project's CEO  29 October 2002 The Globe and Mail 
After Enron, WorldCom, and Other Scandals 200 Global Justice Groups Call for Corporate Accountability After Enron, WorldCom, and Other Scandals 200 Global Justice Groups Call for Corporate Accountability  29 October 2002 Corporate Watch 

Canadian company fined £1.6m for Lesotho bribes  29 October 2002 The Guardian 
Firm Faces Fine for Bribery in Lesotho as UN Prepares Convention on Corruption  29 October 2002 World Bank Dev News 
Acres vows appeal  28 October 2002 The Globe and Mail 
Lesotho court fines Acres Oakville firm hit with $3.5 million bribery penalty  28 October 2002 Toronto Star 
Acres International to Appeal Lesotho Court Sentence  28 October 2002 Acres International Press Release 
Business and Social Initiatives Database (BASI)  22 October 2002 ILO Web Site 
Utstein Anti-Corruption Resource Centre  21 October 2002  
Transparency International calls on oil companies to disclose payments to Angola  18 October 2002 TI Press Release 
Special Victory On SWB Privatization  17 October 2002 Urban Observatory 
Facing up to Corruption SURVEY RESULTS 2002 Germany, Hong Kong, Netherlands, Singapore, UK, US  15 October 2002 Control Risks Group 

Bribery case could cost Acres plenty  12 October 2002 Toronto Star 
STEPS TAKEN AND PLANNED FUTURE ACTIONS BY PARTICIPATING COUNTRIES TO RATIFY AND IMPLEMENT THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS Information as of 10 October 2002  10 October 2002 OECD 
Canada firm guilty of Lesotho dam bribery  2 October 2002 Guardian Weekly 
Making Companies Accountable An NGO Report on Implementation of the OECD Guidelines for Multinational Enterprises by National Contact Points  1 October 2002 Rights and Accountabily in Development (RAID) 
Regulatory board for accountants hits snag  1 October 2002 Financial Times 
Coded Words: A critical assessment of the voluntary approach to achieving corporate accountability  1 October 2002 Stakeholder Democracy Network 
Corruption and Development Cooperation: Some Illustrative Comments on the Disease and the Remedies based on Experiences from Nepal  1 October 2002 Transparency International Web Site 
Acres Int'l convicted in African bribery case: Engineering firm shocked; plans appeal  18 September 2002 Globe and Mail (Canada) 
JUDGMENT OF THE COURT 17 September 2002(1) In Case C-513/99  17 September 2002 Court of Justice 
IN THE HIGH COURT OF LESOTHO In the matter between REX v ACRES INTERNATIONAL LIMITED JUDGMENT  13 September 2002 odious debts web site 

BAE-Saudi corruption allegations set DSEI in context  11 September 2002 Indymedia 
Turkish officials under investigation over possible misconduct-  9 September 2002 Global Water Report 
Turkish officials under investigation over possible misconduct  9 September 2002 Global Water Report 
MoD PLEDGE OVER RESEARCH AGENCY SALE  5 September 2002 The Press Association Limited 
The curse of Azurix: Wessex chief arrested  2 September 2002 Global Water Report 
Transnational corporate beneficiaries of World Bank Group fossil fuel projects, 1992-August 2002  1 September 2002 Sustainable Energy and Economy Network / Institute for Policy Studies 
Jarvis accepts Skellett's resignation  29 August 2002 Contract Journal 
CORPORATE SOCIAL RESPONSIBILITY INCREASINGLY RELEVANT FOR DEVELOPING COUNTRIES  26 August 2002 UNIDO Press Release 
The Water multinationals 2002 - financial and other problems  1 August 2002 PSIRU 
Enron's Pipeline Pain  August 2002 Latin Trade 

The Dormant Power of the Purse The Failure of the Government to Use its Purchasing Power to Promote Corporate Compliance with the Law  1 August 2002 Multinational Monitor 
PFI's Credibility Rethink  1 August 2002 ACCA 
Corporate Reform After Enron  August 2002 Multinational Monitor Web Site 
Whistleblower at Salomon Smith Barney  31 July 2002 UNICORN 
Our Enron hangover: While the Americans take action following huge corporate collapses, New Labour does nothing  28 July 2002 The Observer 
Holyrood building firm is Labour Party donor  26 July 2002 The Scotsman 
Big business, big donations, big profits: HOLYROOD INVESTIGATION  26 July 2002 The Scotsman 
Marché de l’eau: le Conseil de la concurrence demande au ministre de remettre en cause les filiales communes de la CGE et de la SLDE  17 July 2002 French Ministry of Finance, Economy and Industry 
Décision n° 02-D-44 du 11 juillet 2002 relative à la situation de la concurrence dans les secteurs de l’eau potable et de l’assainissement, notamment en ce qui concerne la mise en commun des moyens pour répondre à des appels à concurrence  17 July 2002 French Ministry of Finance, Economy and Industry 
Romania ratifies the Criminal Law Convention on Corruption  11 July 2002 Council of Europe 

The conflicts of interest driving US financial scandals are being replicated on a global scale  4 July 2002 The Guardian 
EBRD Establishes Fraud and Corruption Hotline  3 July 2002 EBRD Press Release 
KPMG: the government's friend  1 July 2002 The Guardian 
Criminal Law Convention on Corruption (ETS no. 173) Summary  1 July 2002 Council of Europe 
Underestimating Costs in Public Works Projects- Error or Lie?  1 July 2002 American Planning Association, Chicago, IL. 
Criminal Law Convention on Corruption ETS no. : 173  1 July 2002 Council of Europe Web Site 
The Canadian connection  27 June 2002 National Post 
Drug companies and charities accused of conflict of interest  23 June 2002 The Sunday Herald 
Public fraud initiative: False accounting exposes private cash for public services as a theft from the taxpayer  18 June 2002 The Guardian 
Bankrolling Enron's global exploitation  13 June 2002 The Baltimore Sun 

Court orders Unocal to stand trial for abuses in Burma  11 June 2002 EarthRights 
Texas jury finds pair guilty in S&WB case; PSG paid chairwoman to push contract extension, ruling says  9 June 2002 Times-Picayune (New Orleans, LA) 
the Whistleblower 2  1 June 2002 Public Concern at Work 
A web of private interest: how the big five accountancy firms influence and profit from privatisation policy  1 June 2002 UNISON 
Proposal for a Directive of the European Parliament and of the Council on the coordination of procedures for the award of public works contracts, public supply contracts and public service contracts  28 May 2002  
UK firms named in Lesotho bribery verdict Dam project chief given millions to place contracts companies gave millions to dam project official  21 May 2002 Guardian 
Deregulation Deception: Harvard, Enron, and the Alliance to Deregulate Electricity Markets in California and Beyond  21 May 2002 Harvardwatch 
Bribe exposure  20 May 2002 Channel 4 
Test case Bujagali  17 May 2002 Development Today 
New Trade Union Website on Procurement and Collective Agreements: Ver.di (German)  15 May 2002 Ver.di 

Mexico signs the Criminal Law Convention on Corruption  15 May 2002 Council of Europe Press Release 
Morley Fund Management unveils SRI league table-  12 May 2002 Financial Times 
REPORT BY THE COMMITTEE ON INTERNATIONAL INVESTMENT AND MULTINATIONAL ENTERPRISES: IMPLEMENTATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS AND THE 1997 RECOMMENDATION  7 May 2002 OECD 
Portugal ratifies two Council of Europe Conventions  7 May 2002 Council of Europe Press Release 
Amended proposal for a Directive of the European Parliament and of the Council coordinating the procurement procedures of entities operating in the water, energy, transport and postal services sectors  6 May 2002 European Commission 
GOOD GOVERNANCE, MONEY POLITICS, AND HONEST MISTAKES  2 May 2002  
After the Wall: Central and Eastern Europe Confront Corporate Globalization  1 May 2002  
Corruption in the Official Arms Trade  25 April 2002 TI-UK (web site acccessed 26/03/2003) 
No Kidding: Anti-Bribery Law Takes a Hit  25 April 2002 Corp-Focus 
Information on International Water and parent companies  22 April 2002 Solidarity with Cochabamba water uprising International Water Holdings B.V. -- Fact File 

Lesotho Shames SA With Its Resolve to Stamp Out Bribery  18 April 2002 Sunday Times 
The Netherlands ratifie the Criminal Law Convention on Corruption  11 April 2002 Council of Europe 
Guide to Procurement (European Investment Bank)  1 April 2002 EIB Web site 
Break up the five big bean counters  25 March 2002 The Guardian 
Relazione sulla gestione, Bilancio d’esercizio ACEA S.p.A., Bilancio consolidato Gruppo ACEA - 2001  25 March 2002 Acea Annual Report 2001, pp. 28-29, 226 
ACEA: IL CDA APPROVA IL BILANCIO 2001  25 March 2002 Acea Press Releases 
IFBWW - BALLAST NEDAM Agreement DUTCH BALLAST NEDAM AND IFBWW SIGN INTERNATIONAL AGREEMENT  18 March 2002  
KPMG adds its name to Andersen bidders  12 March 2002 Financial Times 
Dassault denies graft claims in Seoul  11 March 2002 Financial Times 
Andersen in crisis merger talks with two rivals  11 March 2002 Financial Times 

Lithuania ratifies the Criminal Law Convention on Corruption  8 March 2002 Council of Europe Press Release 
Concerns grow over Andersen's survival  7 March 2002 Financial Times 
Andersen hit again as Delta Air Lines defects  7 March 2002 Financial Times 
Bush blueprint for company rules attacked  7 March 2002 Financial Times 
The Water Barons  6 March 2002 ICIJ web site 
Andersen  6 March 2002 Financial Times 
Nikko joins US lawsuit against Enron  5 March 2002 Financial Times 
Elan denies conflict over board links  4 March 2002 Financial Times 
BOLIVIA: Water and sanitation concession  4 March 2002 IFC website 
Merck defection hits Andersen where it hurts  3 March 2002 Financial Times 

Accounting standards body criticised for secrecy  3 March 2002 Financial Times 
BP stops paying political parties  1 March 2002 The Guardian 
PG&E to return $1bn debt to balance sheet  28 February 2002 Financial Times 
BP pledges to end political donations  28 February 2002 Financial Times 
Channel Islands agree to be supervised by OECD  27 February 2002 Financial Times 
PwC acts to defend itself in Russia  27 February 2002 Financial Times 
Business sees rise in costs after case at Enron  27 February 2002 Financial Times 
Straw lobbies Delhi over £1bn Hawk jet deal  27 February 2002 Financial Times 
Wall Street analysts say they were misled by Enron  27 February 2002 Financial Times 
Germany announces voluntary business code  26 February 2002 Financial Times 

Estrada admits using pseudonym for banking  26 February 2002 Financial Times 
Bolkestein criticises $88m pay-off for ABB chief  24 February 2002 Financial Times 
Hewitt orders probe into accountants' role  24 February 2002 Financial Times 
White House and Congress face clash on Enron  24 February 2002 Financial Times 
Guernsey prepared to agree on tax haven rules  21 February 2002 Financial Times 
Andersen suffers from Enron repercussions  21 February 2002 Financial Times 
Greece ratifies the Civil Law Convention on Corruption  21 February 2002 Council of Europe Press Release 
Accounting rules in US under attack from Europe: Brussels urges regulator to scrap its system in wake of Enron's collapse  21 February 2002 Financial Times 
UK foreign secretary presses Hawk deal in India  20 February 2002 Financial Times 
UBS acts over Abacha account  20 February 2002 Financial Times 

Sustainable Performance Indices  20 February 2002 ARESE Web site 
More doubts as PNC restates earnings again  19 February 2002 Financial Times 
SSL probe puts Andersen back in spotlight  19 February 2002 Financial Times 
Jersey to seek deal on reform of tax havens  19 February 2002 Financial Times 
Former ABB head defends E100m payout  18 February 2002 Financial Times 
UK threatens sanctions on 'opaque' Jersey tax haven  18 February 2002 Financial Times 
Police to probe alleged irregularities at MAS  18 February 2002 Financial Times 
Blair under pressure from MPs over sleaze  17 February 2002 Financial Times 
Call to reshape role of independent directors  17 February 2002 Financial Times 
Lay 'sold shares' after collapse warning  17 February 2002 Financial Times 

Press Release: Judgment of the Court of Justice in Case C-513/99 Concordia Bus Finland Oy Ab v Helsingin kaupunki and HKL-Bussiliikenne  17 February 2002  
Big Blue shares fall on concerns over accounting  15 February 2002 Financial Times 
IBM shares fall on concerns over accounting  15 February 2002 Financial Times 
Volcker presses for tighter accounting regulation  14 February 2002 Financial Times 
Tanzania Civil Society Organisations' response  14 February 2002 Cambridgeshire Jubilee Debt Campaign 
Whistleblower accuses ex-Enron chief of perjury  14 February 2002 Financial Times 
Report: Water industry's cash to political campaigns helps fuel effort to privatize  14 February 2002 WaterTEch.online web site (accessed 25 February 03) 
International accounting group feels Enron effect  14 February 2002 Financial Times 
Watkins told Enron chief Lay to plead ignorance  14 February 2002 Financial Times 
INTERNATIONAL APPLICATION OF UK LAW OF CORRUPTION  14 February 2002 Home Office 

Chewco moves to centre of fraud inquiry  13 February 2002 Financial Times 
C&W says swap deals boosted accounts  12 February 2002 Financial Times 
Wall St ends two-day rally  12 February 2002 Financial Times 
Investigators seek deal with ex-Enron accountant  12 February 2002 Financial Times 
Guardian IT reveals accounting discrepancies  12 February 2002 Financial Times 
Gazprom launches Sibur bankruptcy proceedings  11 February 2002 Financial Times 
Blair defends business links after backing donor's bid  10 February 2002 Financial Times 
Lay invokes fifth amendment at Enron hearing  10 February 2002 Financial Times 
Unions step up fight against Enron directors  10 February 2002 Financial Times 
FBI launches Global Crossing accounting probe FBI launches Global Crossing accounting probe  8 February 2002 Financial Times 

Rolls-Royce hit as views differ on accounting  6 February 2002 Financial Times 
Andersen calls for sweeping reform of audit systems  5 February 2002 Financial Times 
SEC set to mull range of rule reforms  5 February 2002 Financial Times 
Lawyers refuse to accept House subpoena for Lay  4 February 2002 Financial Times 
UK government defends dealings with Enron Preview: Accounting stays in spotlight  3 February 2002 Financial Times 
Companies pledge better 'corporate citizenship'  3 February 2002 Financial Times 
Investigators suspect Enron chiefs broke laws Investigators suspect Enron chiefs broke laws  3 February 2002 Financial Times 
Lay pulls out of Enron testimony to Congress  3 February 2002 Financial Times 
GE chief faces questions from the sceptics  3 February 2002 Financial Times 
An Open Letter to Mr. Riley, CEO, Bechtel Enterprises - From Jim Schultz, The Democracy Center  1 February 2002 Defend the Global Commons, Vol. 1, N. 1, February 2002, p. 14 

The need for legally binding regulation of Transnational Corporations  1 February 2002 Christian Aid Web Site 
Doors open to risk of corruption on PFI, claim Tories  31 January 2002 Accountancy Age 
Accounting suffers wider crisis of confidence  30 January 2002 Financial Times 
BoA fires two executives in charge of Enron loans  30 January 2002 Financial Times 
explained: political donations  29 January 2002 Guardian Unlimited 
Consultancy chief quits PwC amid rift over strategy  29 January 2002 Financial Times 
Andersen admits losing clients over Enron affair  28 January 2002 Financial Times 
Global Corruption Report  27 January 2002 Global Corruption Report 
Andersen executives widen blame for shredding  24 January 2002 Financial Times 
Congress subpoenas Andersen CEO and key figures  23 January 2002 Financial Times 

Key witnesses poised to testify on collapse of Enron  23 January 2002 Financial Times 
Very British Corruption  22 January 2002 The Guardian 
Role of senior Andersen lawyer investigated  22 January 2002 Financial Times 
First Meeting to Discuss Draft International Convention Against Corruption  21 January 2002 United Nations web site 
Trying holidays for Maseru corruption accused  20 January 2002 IVO Group 
Regulator enforces disclosure on laundering suspicions  20 January 2002 Financial Times 
Andersen head office 'discussed Enron purge'  17 January 2002 Financial Times 
Consumer Advocate Exposes Consultant’s Bias Toward Privatizing Stockton’s Water Systems  17 January 2002 Public Citizen 
Enron papers destroyed after SEC probe began  15 January 2002 Financial Times 
Crony Capitalism, U.S.A.  15 January 2002 The New York Times 

KPMG censure adds to audit sector's woes  14 January 2002 Financial Times 
Destroyed documents raise concerns over Andersen-  10 January 2002 Financial Times 
A Users’ Guide for Trade Unionists to the OECD Guidelines to Multinational Enterprises Guidelines to Multinational E n t e r p r i s e s  1 January 2002 Trade Union Advisory Committee to the OECD 
Federal Contractor Misconduct: Failures of the Suspension and Debarment System  1 January 2002 POGO (web site accessed 11/03/2003) 
Privatization: Rip-Offs and Resistance (Jan/Feb 2002)-  1 January 2002 Multinational Monitor Web site 
Response of the United States Questions Concerning Phase 2 (OECD Convention)  1 January 2002 Department of Justice 
Bush nominates two new SEC commissioners  21 December 2001 Financial Times 
Anti-terrorism, Crime and Security Act 2001 (United Kingdom) 2001 Chapter 24  21 December 2001 HMSO 
BAE's Tanzanian deal receives export licence  20 December 2001 Financial Times 
Final report of the Panel of Experts on the Illegal Exploitation of Natural Resources and Other Forms of Wealth of the Democratic Republic of the Congo  19 December 2001 United Nations 

Congress urges thorough probe of Enron's records  10 December 2001 Financial Times 
Estonia ratifies the Criminal Law Convention on Corruption  6 December 2001 Council of Europe Press Release 
Andersen faces Deloitte Touche investigation  2 December 2001 Financial Times 
European investors to put pressure over Burma  2 December 2001 Financial Times 
Carlyle's way : Making a mint inside "the iron triangle" of defense, government, and industry  1 December 2001 Red Herring 
Corporations Behaving Badly: The Ten Worst Corporations of 2001  1 December 2001 Multinational Monitor Web Site 
Firm Linked to Estrada Got Metro Manila Garbage Contract  1 December 2001 TAG web site 
Tanzanian authorities attempt to silence activists on Bulyanhulu case  30 November 2001 Bretton Woods Project 
End to trade in 'conflict diamonds' moves closer  29 November 2001 Financial Times 
Menem’s return set to worsen Argentina’s political disarray  21 November 2001 Financial Times 

The dirty money that is hardest to clean up. Financial institutions are keen to eradicate money-laundering by terrorists and to freeze assets. But the task is fraught with difficulties.  19 November 2001 Financial Times 
Companies pull out of $1.6bn Turkish dam project  13 November 2001 Financial Times 
Among friends at 'Blair Petroleum'  9 November 2001 The Guardian 
Bulgaria ratifies the Criminal Law Convention on Corruption  7 November 2001 Council of Europe Press Release 
Ondeo wins a new contract in Milan and now treats wastewater for over 2 million inhabitants  5 November 2001 Suez Press Releases 
Draft recommendation (Transatlantic Business Dialogue) to the European Commission in complaint 1128/2001/IJH (Made in accordance with Article 3 (6) of the Statute of the European Ombudsman(1))  1 November 2001 European Commission web site (accessed 12/03/2003) 
The ex-presidents' club  31 October 2001 The Guardian 
IFBWW delegation met World Bank official on Procurement  29 October 2001  
Berlusconi embroiled in TV dispute  26 October 2001 Financial Times 
BBC manager arrested in Hong Kong  26 October 2001 Financial Times 

Interpretive Communication of the Commission on the Community law applicable to public procurement and the possibilities for integrating social considerations into public procurement  15 October 2001 European Commission 
Groupe d'Etats contre la corruption : publication de rapports sur le Royaume-Uni, la France, l'Islande et l'Estonie  11 October 2001 Council of Europe Press Release 
Siemens lobbied EU against French rivals' merger  7 October 2001 Financial Times 
Banks told to freeze accounts linked to Abacha  2 October 2001 Financial Times 
EU fails to find accord on anti-terrorist financing rules  2 October 2001 Financial Times 
Brussels seeks breakthrough on financial regulations  1 October 2001 Financial Times 
OECD Monitoring: Role of Civil Society and Private Sector  30 September 2001 Transparency International 
Turkey signs a series of Council of Europe Conventions  27 September 2001 Council of Europe Press Release 
The fight against bribery and corruption  16 September 2001 OECD 
Court quashes part of Chirac corruption case  4 September 2001 Financial Times 

The Big Greedy A Background Check on the Corporations Vying to Take Over New Orleans’ Water System  1 September 2001 Public Citizen 
New Orleans’ Effort To Privatize Its Water And Sewer Systems: An Analysis  September 2001 Public Citizen 
Itera to repay Rbs2bn to Rospan creditors Itera to repay Rbs2bn to Rospan creditors Itera to repay Rbs2bn to Rospan creditors  13 August 2001 Financial T 
Gazprom considers reversal of Itera transactions Gazprom considers reversal of Itera transactions  1 August 2001 Financial T 
Duke Energy's second-quarter earnings rise 27%  17 July 2001 Financial Times 
Doing Business Overseas: Ethical Dilemmas  15 July 2001 Radio National (accessed web site 11/03/2003) 
World Bank Sanctions Three Companies, One Individual For Corrupt Practices  6 July 2001 World Bank Web Site 
Auditors find no evidence of deals that aided Itera  5 July 2001 Financial Times 
Administracion del agua en America Latina y el Caribe en el umbral del siglo XXI  1 July 2001 Serie Recursos Naturales e Infrestructura 27, Division de Recursos Naturales e Infraestructura, UN ECLAC 
Promoting a European framework for corporate social responsibility: Green Paper  1 July 2001 European Commission 

Green Paper promotes greater corporate social responsibility  1 July 2001 European Industrial Relations Observatory On-line 
Moscow strengthens hold over Gazprom Moscow strengthens hold over Gazprom Moscow strengthens hold over Gazprom  29 June 2001 FT 
World Bank to Black-List Corrupt Companies  28 June 2001 Business Day/All Africa Global Media via COMTEX 
Next stop, schools  26 June 2001 Guardian 
Itera head defends company's ties with Gazprom  21 June 2001 Financial T 
Evaluation reports of the "Group of States against Corruption - GRECO" made public  20 June 2001 Council of Europe Press Release 
Top Accountant fined $7m-  19 June 2001 BBC News Business 
The New Contractor Responsibility Regulation, Public Meeting on FAR Case 2001 014  18 June 2001  
Comments of John J. Pavlick, Jr., John S. Pachter,  18 June 2001  
R `0.4m Bribery Trail led to Sole Court Told  17 June 2001 Business Report 

Federal probe turns focus to sewer system contracts  14 June 2001 The Connecticut Post 
Pakistan asks for help to fight corruption  13 June 2001 Financial Times 
Gazprom reveals connection with Stroitransgaz  13 June 2001 Financial Times 
Federal probe turns focus to sewer system contracts  13 June 2001 The Connecticut Post 
Gazprom of Russia enters Hungary, Poland Making its neighbors very nervous  4 June 2001  
Lex: Gazprom  30 May 2001 Financial T 
Putin pulls off surprise coup with new chief  30 May 2001 Financial Times 
BAE faces African bribery probe  28 May 2001 The Guardian 
Montedison sotto scalata - I francesi di Edf al 20%  23 May 2001 Il Sole 24 Ore 
Edf domani annuncia il 20% in Montedison  22 May 2001 La Repubblica 

Unions Challenge Halliburton Over Burma Ties  15 May 2001 ICEM 
Minority investors seek block on director of Gazprom  14 May 2001 FT 
Unions Back Corruption Fight  4 May 2001 Workers On-line 
Lessons from Argentina: The Buenos Aires Water Concession  26 April 2001 Queen's University Research Series #2 
Acea, luce di Roma  31 March 2001 Goa.it/Trend-Italia 
Corporations and Politics  22 March 2001 CorpWatch 
Gazprom sues Ukraine for stealing gas  22 March 2001 Financial Times 
Gazprom-Itera link revealed  13 March 2001 Financial Times 
Turkish dam report attacked  10 March 2001 Financial Times 
Vivendi Environnement Wins Contracts In Morocco  1 March 2001 News 

Gazprom borrows E250m for Blue Stream pipeline  28 February 2001 FT 
Gazprom´s Financial Pipeline to Amsterdam  27 February 2001 Radio Netherlands 
Ex-Enron chief Skilling lashes out at critics  26 February 2001 Financial Times 
Gazprom's bond is in the pipeline-  14 February 2001 Financial Times 
Campaign on disclosure of overseas corporate activities  13 February 2001 Third World Network 
Latvia ratifies the Criminal Law Convention on Corruption  9 February 2001 Council of Europe Press Release 
PwC under fire over double role in Russia probe  31 January 2001 Financial Times 
Russia: Gazprom's Relations With Itera To Be Audited  29 January 2001  
Russian Investors' Group Urges New Gazprom Auditor  25 January 2001  
La lutte contre les pots-de-vin et la corruption  19 January 2001 OECD 

Cyprus ratifies two Council of Europe Conventions  17 January 2001 Council of Europe Press Release 
Select Committee on International Development Minutes of Evidence: Examination of Witnesses (Questions 400 - 419)  9 January 2001 House of Commons web site (accessed 11/03/2003) 
Winning Campaigns  1 January 2001 Multinational Monitor Web Site 
SEC proposes stricter reporting rules  1 January 2001 Financial Times 
Business perspectives  1 January 2001 Stakeholder Democracy Network 
Southern stakeholder response: Reactions from Nigeria and Ghana to the stakeholder revolution in business  1 January 2001 Stakeholder Democracy Network 
HCA - THE HEALTH CARE COMPANY & SUBSIDIARIES TO PAY $840 MILLION IN CRIMINAL FINES AND CIVIL DAMAGES AND PENALTIES: Largest Government Fraud Settlement in U.S. History  12 December 2000 US Department of Justice 
Privatisation, Global Governance and International Security  8 December 2000  
A Crude Awakening - One year on, business as usual!  6 December 2000 Global Witness 
Research on Corruption A policy oriented survey  1 December 2000 NORAD 

Octopus II final conference: anti-corruption and organised crime programme under the spotlight  28 November 2000 Council of Europe Press Release 
Viedekke heads consortium to build a major power plant in Uganda  20 November 2000 Veidekke ASA Press Release 
Gérard Mestrallet appointed advisor to the Mayor of Shanghai  7 November 2000 Press Release 
U.S. Signs Council of Europe Criminal Law Convention on Corruption: Encourages Kazakhstan Do So As Well  6 November 2000  
31st Oct 2000 : UCATT unequivocally states opposition to Dam  31 October 2000 Ilisu Dam Campaign 
Gazprom directors to meet  25 October 2000 FT 
France: finance scandal rocks the Fifth Republic  19 October 2000 World Socialist Web Site 
Transparency International (UK) Submission to the House of Commons International Development Committee INQUIRY INTO CORRUPTION  1 October 2000 Transparency International Web Site (accessed 11/03/2003) 
The Road to the Global Compact: Corporate Power And The Battle Over Global Public Policy at The United Nations  October 2000 Global Policy Forum 
Anti-corruption in Transition A Contribution to the Policy Debate  1 September 2000 World Bank 

The Fight against Bribery and Corruption (Japanese version)  1 September 2000 OECD 
FIDIC Integrity Package  21 August 2000  
POTENTIAL ANTI-CORRUPTION EFFECTS OF WTO DISCIPLINES  11 August 2000 Dept of Foreign and Public Affairs, Canada 
Questions Fortis won't answer  22 July 2000 Stop Fortis Coalition 
U.S. spies on corruption overseas  21 July 2000 NBC News 
Major new PFI contracts for Jarvis  10 July 2000 Jarvis 
UN agency says TNCs need legally binding rules  29 June 2000 Third World Network 
BULGARIA REVIEW OF IMPLEMENTATION OF THE CONVENTION AND 1997 RECOMMENDATION  27 June 2000 OECD 
BULGARIE EXAMEN DE L’APPLICATION DE LA CONVENTION ET DE LA RECOMMANDATION DE 1997  27 June 2000 OECD 
Exporting Corruption Privatisation, Multinationals and Bribery  June 2000 The Cornerhouse 

Grenoble Water Remunicipalised  1 June 2000 PSIRU 
Dealing with an eruption of corruption  30 May 2000 OECD 
Whistleblowing under debate  28 May 2000 European Industrial Relations Observatory 
Fighting corruption in the developing countries  April 2000 The OECD 
Britain accused of aiding industrial espionage by US  31 March 2000 The Guardian 
World water briefing: privatization and transparency   1 March 2000 PSIRU 
Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (OECD Evaluation of Implementation by Mexico February 25, 2000  25 February 2000 Transparency International 
Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (OECD) Evaluation of Implementation by Slovak Republic  1 February 2000 Transparency International 
Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (OECD) Evaluation of Implementation by Switzerland  1 February 2000 Transparency International 
Russia seeks US help on Gazprom  31 January 2000 Financial Times 

Affermazione di ACEA ed IMPREGILO in Sud America -Ad Acea ed Impregilo verrà assegnata una concessione idrica in Lima, Perù.  12 January 2000 Impregilo Press Releases 
A Framework for Balancing Business and Accountability Within a Public Procurement System: Approaches and Practices of the United States and Other Selected Countries  1 January 2000 International Trade Centre web site (access 12/03/2003 
Procedure for Self- And Mutual Evaluation of Implementation of the Convention and the Revised Recommendation - Phase 2 Annex Terms of Reference for On-Site Visits  1 January 2000 OECD 
Globalisation? Privatisation!  2000 Health Matters 
Fighting Corruption: The Role of Trade Unions  2000 9th International Anti-Corruption Conference 
Urugay y la gestion de sus recursos hidricos  1 January 2000 SAMTAC (South American Technical Advisory Committee), Global Water Partnership 
CORPORATE COMPLIANCE PROGRAMS TO AVOID FCPA PROBLEMS  January 2000  
Progress on National Audit Office reports on Scottish matters  16 December 1999 National Audit Office 
A CRUDE AWAKENING - Press Release  5 December 1999 Global Witness Press Release 
Corruption and whistle-blowing a background note for TUAC  1 December 1999 PSIRU 

Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (OECD) Evaluation of Implementation by Australia  1 December 1999  
Development Forum: Issues in Anti-corruption  2 November 1999 World Bank 
Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (OECD) Evaluation of Implementation by the United Kingdom  1 November 1999 Transparency International 
World Bank Announces Debarment of Firm as Part of Anti-Corruption Drive World Bank Announces Debarment of Firm as Part of Anti-Corruption Drive  16 September 1999 World Bank 
Enron confident about India power project  7 September 1999 Reuter 
Privatisation, multinationals and corruption  1 July 1999 PSIRU 
CANADA REVIEW OF IMPLEMENTATION OF THE CONVENTION AND 1997 RECOMMENDATION  1 July 1999 OECD 
Killed for fighting corruption  4 June 1999 Amnesty International 
Joint Committee on Parliamentary Privilege, First Report, Executive Summary, HL 43-I / HC 214-I  9 April 1999 UK Parliament 
Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (OECD) Evaluation of Implementation by Germany  31 March 1999 Transparency International 

Working Paper: Implementation of the OECD Convention: The Conditions for Success  4 February 1999 Transparency International 
CRIMINAL LAW CONVENTION ON CORRUPTION  27 January 1999 Council of Europe 
JOINT STATEMENT BY THE INTERNATIONAL BUSINESS COMMUNITY AND TRADE UNIONS ON BRIBERY AND CORRUPTION  1999 Biac 
PARTICIPATION IN THE OECD WORKING GROUP ON BRIBERY IN INTERNATIONAL BUSINESS TRANSACTIONS AND THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS  1 January 1999 OECD 
Code of Practice on Access to Government Information Part 2  November 1998 Dept for Constitutional Affairs 
Code of Practice on Access to Government Information Part 1  November 1998 Dept for Constitutional Affairs 
PRIVATIZACIONES DE OSE EN MALDONADO - El prontuario de un interesado  23 October 1998 BRECHA 
Act on Combating Bribery of Foreign Public Officials In International Business Transactions dated 10 September 1998 (Unofficial translation)  10 September 1998  
Gesetz zu dem Ubereinkommen vom 17. Dezember 1997 über die Bekämpfung der Bestechung ausländischer Amtsträger im internationalen Geschäftsverkehr (Gesetz zur Bekämpfung internationaler Bestechung - lntBestG)  10 September 1998  
Convention on Access to Information, Public Participation in Decision-making and Access to Justice in Environmental Matters (Aarhus Convention)  25 June 1998 UNECE 

EIB finance for the Lesotho Highlands Water Project  4 June 1998 Press Release 
PRINCIPLES FOR MANAGING ETHICS IN THE PUBLIC SERVICE  May 1998 OECD 
OECD Anti-bribery Convention (Russian)  10 April 1998 OECD 
CONVENIO1 DE LUCHA CONTRA LA CORRUPCIÓN2 DE AGENTES3 PÚBLICOS EXTRANJEROS EN LAS TRANSACCIONES COMERCIALES INTERNACIONALES  10 April 1998 OECD 
CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS  10 April 1998 OECD 
Checklist for Monitoring Implementation of OECD Convention  6 April 1998 Transparency International 
IDB ALSO APPROVES $24.3 MILLION FOR SANITATION IN CARTAGENA  25 February 1998 IADB Press Releases 
Procedure for Self- And Mutual Evaluation of Implementation of the Convention and the Revised Recommendation - Phase 1  1 January 1998 OECD 
India The "Enron Project" in Maharashtra: Protests Suppressed in the Name of Development  17 July 1997  
United Nations Declaration against Corruption and Bribery in International Commercial Transactions  21 February 1997 United Nations 

Resolution Adopted by the General Assembly. Action against corruption and Annex on International Code of Conduct for Public Officials 51/59. Action against corruption  28 January 1997 United Nations 
Talking Shop: An introduction to the covert world of corporate lobbying  1 December 1996 Corporate Watch 
CORPORATE MANSLAUGHTER - REFORMING THE LAW  10 April 1996 Freedom to Care 
Inter-American Convention Against Corruption (Adopted at the third plenary session, held on March 29, 1996)  29 March 1996 Organisation of American States Web Site 
Wikileaks     
Campaign Against the Arms Trade     
WEST AFRICAN CONFERENCE CIVIL SOCIETY AND ECONOMIC POLICY     
Liberia: Trade Unions Report Steel Privatisation Bribery    UNICORN 
Douglas Watt Whistleblower Case    UNICORN 
Guinea: Trade Unions Call Strike Against Corruption    UNICORN 

ANNEX A CONSULTING TRADE UNIONS OR STAFF REPRESENTATIVES PFI PROJECTS: DISCLOSURE OF INFORMATION AND CONSULTATION WITH STAFF AND OTHER INTERESTED PARTIES    Office of Government Commerce 
Profit and parliament    Scottish Left Review 
Committee to Protect Journalists     
Getting rid of corruption in Poland's health care     
Corrupt Schools, Corrupt Universities: What can be Done?  2007 International Institute for Education Planning (IIEP) 
cleanpolitix.com    cleanpolitix.com 
Asset Recovery Agency     
National Union of Teachers: Privatisation Pages    National Union of Teachers 
Spinwatch    Spinwatch 
Partnering Against Corruption Initiative    World Economic Forum 

The Bright and Dark Sides of Trust : Corruption and Entrepreneurship    Internet Center for Corruption Research 
Windfalls of War    Center for Public Integrity 
UNCAC THE RECOVERY OF STOLEN ASSETS: A Fundamental Principle of the UN Convention against Corruption  February 2007 U4 
Social Accountability International    Social Accountability 
The Arms Deal Virtual Press Office (South Africa)    The Arms Deal 
The UN-business Global Compact    ICC 
A global compact    BUSINESS, OIL AND HUMAN RIGHTS 
Report on the World Bank's Whistleblowing Procedures  May 2005 Government Accountability Project 
UNICORN: A Global Unions Anti-corruption Network     
Testing the convention  April 2007 OECD 

INTERIM REPORT THE HARLIBURTON/TSKJ/NLNG INVESTIGATION  2005 Hallliburton Watch 
International business attitudes to corruption survey 2006  2006 Control Risks Group 
Corruption agreement: slow start  January 2007 Public Services International 
Sri Lanka: Postal Workers Strike against Corruption    UNICORN 
BribeLine     
Guardian BAE Files     
Governance Matters VI: Governance Indicators for 1996-2006  July 2007 World Bank 
Corruption is a Crime     
CORIS: Corruption On-line Research and Information System    Transparency International 
Documents Obtained Under the Freedom of Information Act Regarding 'Bridges to Nowhere' in the Philippines  2005 The Guardian 

Letter to the Attorney General, Robert Wardle, Director of the SFO  July 2005 Serious Fraud Office (UK) 
Eliminating World Poverty: Making Governance work for the Poor: A White Paper on International Development  July 2006 DFID 
Worse Than the World Bank? Export Credit Agencies--The Secret Engine of Globalization  December 2003 Foodfirst 
International Initiative on Corruption and Governance     
The Millennium Challenge Account     
Strengthening the OECD Action Statement on Combating Bribery in Officially Supported Export Credits: A Historic Opportunity  September 2005 The Corner House 
Resource-based Accounting and Output-Budgeting as Common Patterns of Public Sector Financial Management Reforms     
Kenya's Anglo Leasing scandal  April 2006 Transparency International 
Serious Fraud Office 2005-2006 Annual Report  July 2006 Serious Fraud Office 
Revenue Watch     

FIVE YEARS ON A Review of the OECD Guidelines and National Contact Points  2005 OECD Watch 
Corporations Caught In Rising Tide Of FCPA Enforcement  November 2005 Corporate Legal Times 
Corruption Draft Legislation     
Guatemala: Trade Unionists Killed for Denouncing Corruption    UNICORN 
moneylaundering.com     
The Other Side of the Coin: the UK and Corruption in Africa  March 2006  
2006 Global Integrity Report  January 2007 Global Integrity 
The Cornerhouse     
Corruption in the UK Construction Industry  2006 CIOB 
United Nations Convention against Corruption    UNODC 

United Nations Convention Against Corruption     
COMBATING INTERNATIONAL CORRUPTION UK ACTION PLAN FOR 2006/07 – INTERIM PROGRESS REPORT  March 2007 DFID 
Revealed: secret plan to push'happy' pills     
Overview of the Partnering Against Corruption Initiative    World Economic Forum 
The Private Life of Public Affairs    WWF 
Partnering Against Corruption - Principles for Countering Bribery    World Economic Forum 
Sharron Watkins    UNICORN 
Crown Prosecution Office (Offences Committed by Companies)     
Business Action for Africa     
Corruption and Corporate Liability     

The OECD Fights Corruption  2006 OECD 
Indonesia - Hail the peace but watch the corruption and investments  August 2006 Singapore Institute of International Affairs 
Office of Government Commerce (OGC)    OGC 
Managing resources to deliver better public services    House of Commons Committee of Public Accounts 
DEFRAUDING THE PEOPLE     
Fraud in Construction - Safeguarding your Assets & Reputation    Control Risks Group 
Enron The Failure of Corporate Governance     
Cracking Down on Corporate Crime     
Joint Disciplinary Scheme     
SEBI debars 62 directors of 'vanishing companies'     

CODE OF FEDERAL REGULATIONS TITLE 1--GENERAL PROVISIONS CHAPTER III--ADMINISTRATIVE CONFERENCE OF THE UNITED STATES PART 305--RECOMMENDATIONS OF THE ADMINISTRATIVE CONFERENCE OF THE UNITED STATES     
Corruption in the Education Sector    U4 
UNDERSTANDING GOVERNMENT DEBARMENT PROCEEDINGS     
International Regulation of TNCs: A Short History    Corner House 
Suspension and Debarment (EPA)     
Excluded Parties Listing System (EPLS)    web site accessed 11/03/2002 
Corporate Crime    Citizenworks web site (accessed 11/03/2003) 
ANTI-CORRUPTION PROPOSALS FOR AID PROCUREMENT: FOLLOW-UP     
Anti-Bujagali Power Dam Crusaders Warn of More Trouble     
Freedom to Care     

SUSPENSION AND DEBARMENT - EQUAL OR UNEQUAL TREATMENT     
Corruption Watch Indonesia     
Corporate Medicine Web site     
ISSUE LIBRARY: Enron     
Panopticon: Critical Perspectives on Accounting conferences     
New European social rating agency created    European Industrial Relations Observatory On-line 
United Nations Declaration against Corruption and Bribery in International Commercial Transactions (1998)    United Nations Web Site 
Corporate Register.com: A Register of Steps Towards Sustainable Business    Corporate Register 
CORRUPTION IN AID     
SocialFunds.com    SOcialFunds.com Web Site 

CODE OF CONDUCT CODIFYING CORPORATE ACCOUNTABILITY     
Poland signs the Civil Law Convention on Corruption     
La Suisse signe la Convention pénale sur la corruption    Council of Europe Press Release 
Under Stability Pact, first evaluation of anti-corruption measures in South-East Europe    Council of Europe Press Release 
Privatization Tidal Wave IMF/World Bank Water Policies and the Price Paid by the Poor    Multinational Monitor 
The Internet Center for Corruption Research     
Australia: Criminal Code Amendment (Bribery of Foreign Public Officials) Act 1999 No. 43, 1999     
Corruption in the Health Sector (CORIS)    CORIS 
Enron Family Tree    Citizen.org 
U.S. intelligence uncovers record overseas bribery     

Halliburton Watch     
InvestmentWatch    investment watch 
CorpWatch    CorpWatch 
TRACE    TRACE 
Ilisu Dam Campaign - Sample Union Motion    Ilisu Dam Campaign 
The TUAC: Trade Union Advisory Committee to the OECD     
Corruption in the Health Sector (U4)    U4 
Public Concern at Work     
Bolivia Enron / Shell Cuiaba Gas Pipeline    Amazon Watch 
Public Services International Research Unit (PSIRU)     

Publicsecta.com     
Scottish Law On-line     
Business and Human Rights     
Company Annual Reports On-line (CAROL)     
The Public Integrity Education Network (PIEN)    Central European University 
Multinational Monitor     
Solidarity action for universal rights: Making multinational companies accountable Protecting human rights in a ‘globalised' economy    Amnesty International 
Electrical company charged     
Anti-corruption Network for Transition Economies     
Anti-corruption Network for Transition Economies (OECD)     

Procedure for Self- And Mutual Evaluation of Implementation of the Convention and the Revised Recommendation - Phase 2 PHASE 2 QUESTIONNAIRE    OECD 
Global Compact Road Map for a Principle-based Approach to the Fight Against Corruption    Global Compact 
Development Experience Clearinghouse     
ARTICLE 19 Home Page     
TIRI - the Governance Access Learning Network     
Coalition 2000 Bulgaria     
The Uganda Debt Network     
Corporate Crime Reporter     
IFBWW in Davos and Porto Alegre     
IFBWW Model Framework Agreement     

Olympic workers 'risking lives'    BBC 
Indymedia     
Association for Accountancy and Business Affairs (AABA)     
Budapest Open Access Initiative    Budapest Open Access Initiative 

 

UNICORN works with trade unions around the world to combat bribery and corruption