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All Resources (External Reports)

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Title Publication Date Publisher
2009 Year-End FCPA Update  4 January 2010 Gibson, Dunn and Crutcher LLP 
FCPA Digest: Cases and Review Releases Relating to Bribes to Foreign Officials under the Foreign Corrupt Practices Act of 1977  October 2009 Shearman & Sterling LLP 
FSF Principles for Sound Compensation Practices  2 April 2009 Financial Stability Forum 
Extractive Industries Initiative (EITI): Progress Report 2007-2009  April 2009 EITI 
FCPA Digest of Cases and Review Releases Relating to Bribes to Foreign Officials under the Foreign Corrupt Practices Act of 1977 (as of October 21, 2008)  12 December 2008 Shearman & Sterling LLP 
Reforming Bribery  19 November 2008 Law Commission (UK) 
Implications of Changed International Conditions for EITI  October 2008 EITI 
Expert Report on the Fight against Corruption / Cooperation and Verification Mechanism (Romania)  15 July 2008 Economist 
Overseas Territories Seventh Report of Session 2007-08 Report, together with formal minutes  6 July 2008 UK Parliament 
Progress Report 2008 Enforcement of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions OECD Anti-Bribery Convention  24 June 2008 Transparency International 

Governance Matters VII: Aggregate and Individual Governance  24 June 2008 Social Science Research Network 
Draft Constitutional Renewal Bill (provisions relating to the Attorney General) (Fourth Report of Session 2007-08 ( HC 698))  17 June 2008 UK Parliament 
OECD Working Group on Bribery Annual Report 2007  June 2008 OECD 
Tackling Corruption, Transforming Lives, Accelerating Human Development in Asia and the Pacific  2008 United Nations Development Programme 
Review of the Serious Fraud Office: Final Report  June 2008 Serious Fraud Office 
Global Corruption Report 2008: Corruption in the Water Sector  June 2008 Transparency International 
'WSJ': Alstom é investigada por suborno para obter obras, incluindo Metrô de SP  7 May 2008 Ministerio do Planejamento, Orcamento e Gestao 
Business ethics, global companies and the defence industry: Ethical business conduct in BAE Systems plc – the way forward  May 2008 Woolf Committee 
Institute of Business Ethics Report for the Woolf Committee SUPPORTING DOCUMENTS  May 2008 Woolf Committee 
Committee on Freedom of Association Report Philippines (Case No. 2546) Public Services Labor Independent Confederation (PSLINK) supported by Public Services International (PSI)  1 April 2008 International Labour Organisation (ILO) 

Ethical Corporation Special Report 2008: Anti corruption Ethics and Compliance  April 2008 Ethical Corporation 
FCPA Digest of Cases and Review Releases Relating to Bribes to Foreign Officials under the Foreign Corrupt Practices Act of 1977 (as of February 13, 2008)  13 February 2008 Shearman & Sterling 
The Second Conference of States Parties to the UN Convention Against Corruption  23 January 2008 US Department of State 
United Nations Convention against Corruption: implementing procurement-related aspects Submitted by the United Nations Commission on International Trade Law  15 January 2008 UNODC 
Saudi Arabia: Internet blogger detained  7 January 2008 Amnesty International 
Confronting Corruption: The Business Case for An Effective Compliance Programmes  January 2008 Price Waterhouse Coopers 
UK Anti-corruption Plan (2nd, 2008)  18 December 2007 BERR 
COMBATING INTERNATIONAL CORRUPTION: UK ACTION PLAN FOR 2006/07 – ANNUAL PROGRESS REPORT  1 October 2007 Department for International Development (UK) 
Independent Panel Review of the World Bank Group Department of Institutional Integrity: Executive Summary  13 September 2007 Independent Panel Review of the World Bank Group Department of Institutional Integrity 
Independent Panel Review of The World Bank Group Department of Institutional Integrity  13 September 2007 Independent Panel Review 

Review of the Department of Institutional Integrity at the World Bank  5 September 2007 Government Accountability Project 
Serious Fraud Office (UK) Annual Report 2006-2007  17 July 2007 Serious Fraud Office 
Section A: Project Anti-Corruption System (PACS) (Construction Projects)  10 July 2007 Transparency International 
G8 Progress Report: Assessment of the G8’s fight against corruption Rhetoric exceeds Action  5 June 2007 Transparency International 
Global Anti-Corruption Efforts: The Role of Non-Governmental Organizations  June 2007 CASIN 
International Cooperation Workshop on Technical Assistance for the Implementation of the United Nations Convention against Corruption  23 May 2007 U4 
Select Committee on Foreign Affairs Third Report  29 April 2007 UK Parliament 
Report of the Ad Hoc Group  6 April 2007 World Bank 
COMBATING INTERNATIONAL CORRUPTION UK ACTION PLAN FOR 2006/07 – INTERIM PROGRESS REPORT  March 2007 DFID 
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 

Annual Integrity Report 2005-2006 (World Bank)  6 February 2007 World Bank 
UNCAC THE RECOVERY OF STOLEN ASSETS: A Fundamental Principle of the UN Convention against Corruption  February 2007 U4 
Skeletons in the Cupboard, Illegitimate Debt Claims of the G7  February 2007 Eurodad 
The Human Rights Impact of Local Government Corruption and Mismanagement in Rivers State, Nigeria  30 January 2007 Human Rights Watch 
2006 Global Integrity Report  January 2007 Global Integrity 
UN CONVENTION AGAINST CORRUPTION: Report on the first Conference of State Parties  19 December 2006 Transparency International 
United Nations against Corruption: Complying with Article 33 (whistleblowing)  23 October 2006 UNICORN 
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 
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 
2006 TI PROGRESS REPORT: ENFORCEMENT OF THE OECD CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS  26 June 2006 Transparency International 

Mid-term Study on Phase 2 Reports (21 Countries)  8 June 2006 OECD 
"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 
The Elements of an Effective Foreign Corrupt Practices Act Compliance Program  20 March 2006 Mondaq 
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 
The Other Side of the Coin: the UK and Corruption in Africa  March 2006  
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 
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 
Corporate Killing - what is the problem?  30 September 2005 Cardiff University 
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 
Strengthening the OECD Action Statement on Combating Bribery in Officially Supported Export Credits: A Historic Opportunity  September 2005 The Corner House 

Report of the Commonwealth Working Group on Asset Repatriation  August 2005  
Iraq Health Update  29 July 2005  
The OECD Anti-Bribery Convention: Does it Work? (Last update: 12 July 2005)  12 July 2005 OECD 
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 
Report on the World Bank's Whistleblowing Procedures  May 2005 Government Accountability Project 
TI Progress Report: Enforcement of the OECD Convention on Combating Bribery of Foreighn Public Officials  7 March 2005 Transparency International 
In the firing line  March 2005 TUC 
SLOVENIA: PHASE 1 REVIEW OF IMPLEMENTATION OF THE CONVENTION AND 1997 RECOMMENDATION  28 February 2005 OECD 
Veolia vs. Veracity  5 February 2005 Public Citizen 
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 

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 OECD Anti-Bribery Convention: Does it Work?  28 January 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 21 JANUARY 2005  21 January 2005 OECD 
Doing Business in or with Burma  January 2005  
National Integrity Systems Transparency International Country Study Report United Kingdom 2004  November 2004 Transparency International 
Partnering Against Corruption Principles fo Countering Bribery  October 2004 World Economic Forum 
Sector profile of the pharmaceutical industry  October 2004 Somo 
Principles for Countering Bribery  October 2004 World Economic Forum 
NEW INQUIRY: THE INFLUENCE OF THE PHARMACEUTICAL INDUSTRY  18 June 2004 UK Parliament 

Project KTM: Consolidated Report  27 April 2004 Wikileaks 
Bechtel's Dry Run  April 2004 Public Citizen 
Time for Transparency: Coming clean on oil, mining and gas revenues  March 2004 Global Witness 
What is Public About Public Services?  March 2004 World Bank 
Top 100 Corporate Criminals of the Decade  2004  
Project: Corporate Counsel; Cutting Out The Middleman?  January 2004 Control Risks Group 
ANTI-CORRUPTION INITIATIVE IN THE CONSTRUCTION AND ENGINEERING INDUSTRY  2004 Transparency Interational 
Values and Value Communicating the Strategic Importance of Corporate Citizenship to Investors  1 January 2004 World Economic Forum 
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 
Underwriting Bribery: Export Credit Agencies and Corruption  December 2003 The Cornerhouse 

Worse Than the World Bank? Export Credit Agencies--The Secret Engine of Globalization  December 2003 Foodfirst 
Summary: Underwriting Bribery: Export Credit Agencies and Corruption  December 2003 The Cornerhouse 
Fighting Corruption: WHAT ROLE FOR CIVIL SOCIETY? THE EXPERIENCE OF THE OECD  19 November 2003 The OECD 
Strengthening Values and Morals in Combating Corruption: Role of Education  24 October 2003 11th International Anti-corruption Conference IACC 
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 
BUSINESS APPROACHES TO COMBATING CORRUPT PRACTICES  September 2003 OECD 
ANTI-CORRUPTION INSTRUMENTS AND THE OECD GUIDELINES FOR MULTINATIONAL ENTERPRISES  September 2003 OECD 
World Bank Knew About Enron's Payoffs in Guatemala  1 August 2003 Corporate Watch 
Governing by appointment  26 June 2003 HMSO 
Profiting from Destruction  June 2003 Public Citizen, Global Exchange, Corpwatch 

Business Principles for Countering Bribery  June 2003 Transparency International 
11TH INTERNATIONAL ANTI-CORRUPTION CONFERENCE SEOUL, MAY 2003 - THE SEOUL FINDINGS (Provisional)  28 May 2003 Transparency International 
procurement of vaccines by the Department of Health  7 April 2003 The Stationery Office 
INTRODUCING THE AARHUS CONVENTION  1 April 2003 Unece web site (accessed 01/04/2003) 
The political influence of arms companies  1 April 2003 CAAT 
Water multinationals in retreat - Suez withdraws investment  30 January 2003 PSIRU 
Stitched up: How the Big Four accountancy firms have PFI under their thumbs  January 2003 UNISON 
Bribery Convention: Procedure of Self- and Mutual Evaluation (Phase 2)  25 November 2002  
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 
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 

Underestimating Costs in Public Works Projects- Error or Lie?  1 July 2002 American Planning Association, Chicago, IL. 
A web of private interest: how the big five accountancy firms influence and profit from privatisation policy  1 June 2002 UNISON 
Deregulation Deception: Harvard, Enron, and the Alliance to Deregulate Electricity Markets in California and Beyond  21 May 2002 Harvardwatch 
Corruption in the Official Arms Trade  25 April 2002 TI-UK (web site acccessed 26/03/2003) 
Consumer Advocate Exposes Consultant’s Bias Toward Privatizing Stockton’s Water Systems  17 January 2002 Public Citizen 
Response of the United States Questions Concerning Phase 2 (OECD Convention)  1 January 2002 Department of Justice 
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 
OECD Monitoring: Role of Civil Society and Private Sector  30 September 2001 Transparency International 
New Orleans’ Effort To Privatize Its Water And Sewer Systems: An Analysis  September 2001 Public Citizen 
Promoting a European framework for corporate social responsibility: Green Paper  1 July 2001 European Commission 

The Road to the Global Compact: Corporate Power And The Battle Over Global Public Policy at The United Nations  October 2000 Global Policy Forum 
POTENTIAL ANTI-CORRUPTION EFFECTS OF WTO DISCIPLINES  11 August 2000 Dept of Foreign and Public Affairs, Canada 
Exporting Corruption Privatisation, Multinationals and Bribery  June 2000 The Cornerhouse 
Grenoble Water Remunicipalised  1 June 2000 PSIRU 
Fighting corruption in the developing countries  April 2000 The OECD 
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 
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 
CORPORATE COMPLIANCE PROGRAMS TO AVOID FCPA PROBLEMS  January 2000  

Fighting Corruption: The Role of Trade Unions  2000 9th International Anti-Corruption Conference 
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 the United Kingdom  1 November 1999 Transparency International 
Privatisation, multinationals and corruption  1 July 1999 PSIRU 
CANADA REVIEW OF IMPLEMENTATION OF THE CONVENTION AND 1997 RECOMMENDATION  1 July 1999 OECD 
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 
PRINCIPLES FOR MANAGING ETHICS IN THE PUBLIC SERVICE  May 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 

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  
CORPORATE MANSLAUGHTER - REFORMING THE LAW  10 April 1996 Freedom to Care 
FIVE YEARS ON A Review of the OECD Guidelines and National Contact Points  2005 OECD Watch 
Holding Multinational Corporations Accountable for Breaches of Human Rights     
Panopticon: Critical Perspectives on Accounting conferences     
ISSUE LIBRARY: Enron     
Solidarity action for universal rights: Making multinational companies accountable Protecting human rights in a ‘globalised' economy    Amnesty International 
Se exigen responsabilidades a ENDESA por su irresponsable actuación en Chile.  1998 Derechos.org 
Corruption Draft Legislation     

Serious Fraud Office 2005-2006 Annual Report  July 2006 Serious Fraud Office 
The OECD Fights Corruption  2006 OECD 
Corruption in the UK Construction Industry  2006 CIOB 
International business attitudes to corruption survey 2006  2006 Control Risks Group 
Corrupt Schools, Corrupt Universities: What can be Done?  2007 International Institute for Education Planning (IIEP) 
International Regulation of TNCs: A Short History    Corner House 
Governance Matters VI: Governance Indicators for 1996-2006  July 2007 World Bank 
TRANSNACIONALES Y CORRUPCION    Equipo Federal del Trabajo 
The Private Life of Public Affairs    WWF 
Corruption and Corporate Liability     

Global Compact Road Map for a Principle-based Approach to the Fight Against Corruption    Global Compact 

 

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