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Date: 2019-09-16 Page is: DBtxt001.php L0200-IS-EC-Bribery-and-Corruption

RESOURCES
BRIBERY and CORRUPTION

Corruption ... Financial Malfeasance ... Medicines funded by GFATM being stolen
Partners in crime: theft of Global Fund Mmdicines by national partners
Open file 0055
AlJazeera English ... Middle East Missing Iraq cash 'as high as $18bn'
Iraq's parliament speaker tells Al Jazeera unaccounted reconstruction money is three times the reported $6.6bn.
Open file 0099
Corruption
Corruption is about People
10 of the Most Notorious Money Laundering Cases of the 20th Century
Open file 0235
Liberia ... Corruption ... Charles Taylor may have $400 million out of reach
WikiLeaks: In the Telegraph ... Charles Taylor, the former Liberian president, may have some $400 million hidden away
Open file 0365
Corruption ... The airline sector in India
Huge fund flows changed the structure of the airline sector in India ... a maybe huge corruption
Open file 0463
Corruption ... Fraud and Corruption – Where has Iraq's Money Gone?
The US administration in Iraq has totally failed to do essential accounting in all aspects of the Iraq adventure
Open file 0534
WikiLeaks' obvious truth
People must seek to protect not only WikiLeaks, but also the mechanism by which the information enters into our purview.
Open file 427
How it works in Commercial Real Estate
A bit of dialog about metrics and transparency in commercial real estate. Better data and transparency is better
Open file 535
More corruption ... less development
Corruption and development ... Corrosive corruption is a constraint on development
Open file 1621
Bradley Manning didn’t break the secrecy system
It was already broken but the WikiLeaks suspect is the only person held accountable
Open file 1729
The keys to change across the Arab world
Transparency, accountability and citizen's rights must take centre stage in new constitutions across the region.
Open file 1843
Julian Assange: The Rolling Stone Interview
January 2012 ... Under house arrest in England, the WikiLeaks founder opens up about his battle with the 'Times,' his stint in solitary and the future of journalism
Open file 2096
Transparency ... Whistleblowers
Blowing the whistle on Obama's America ... Do the threats facing whistleblowers under Obama's presidency mean Americans know less about what their government does?
Open file 2496
Transparency and Whistleblowers
WikiLeaks, whistleblowers and wars ... The crackdown on whistleblowers is a study in contradictions, hurting both press freedom and foreign policy decisions.
Open file 2497
Establishment hates transparency
John Pilger ... The Assange case means we are all suspects now
Open file 2521
Transparency
Why are US, UK and Sweden so concerned about Assange?
UK threatens to “assault” Ecuadorian Embassy to arrest Assange ... how much is sex a smoke screen?
Open file 2890
Transparency
Governments hate transparency ... therefore WikiLeaks
UK issues 'threat' to arrest Assange ... Ecuador says any action to enter its London embassy to detain the WikiLeaks founder would be considered a 'hostile act'.
Open file 2891
Transparency
Governments do not want transparency
WikiLeaks, whistleblowers and wars ... The crackdown on whistleblowers is a study in contradictions, hurting both press freedom and foreign policy decisions.
Open file 2892
Transparency
WikiLeaks, Manning and Government Embarrassment
WikiLeaks, Manning and the Pentagon: Blood on whose hands? ... The bodycount that resulted from Pfc Manning's leaks have amounted to zero thus far, while his accusers stand bloody.
Open file 2893
Transparency
Assange and WikiLeaks threat to who?
UK threatens to 'assault' Ecuador Embassy to arrest Assange
Open file 2894
Transparency
Ecuador grants asylum to Julian Assange
Ecuador says any action to enter its London embassy to detain the WikiLeaks founder would be considered a 'hostile act'.
Open file 2895
Transparency
Asylum for Assange: What are his options?
AJE Features ... WikiLeaks founder has been granted asylum by Ecuador, but there are logistical issues involved in avoiding arrest.
Open file 2896
Transparency
USA Government and Transparency
A revolution against 'the culture of leaks'? ... The US government has been intolerant of whistle blowers under the Obama administration.
Open file 2897
Transparency
Assange ... another point of view
Toronto's Globe and Mail editorial ... Ecuador should not give Assange asylum; and he should step out and defend himself
Open file 2900
WikiLeaks versus Extreme Power
Assange's mother fears US execution for son ... Christine Assange is 'terrified' that WikiLeaks founder could face death sentence if eventually extradited to US
Open file 2906
Rule of law versus what is right and just
Julian Assange's right to asylum ... Given the travesty that is American justice, WikiLeaks' founder is entitled to seek asylum and well-advised to fear extradition
Open file 3003
Assange and WikiLeaks under attack
No sign of breakthrough in Assange asylum row ... Ecuador says WikiLeaks founder will remain in its embassy in London as long as he is denied safe passage out of UK.
Open file 3008
The establishment does not want transparency
Assange addresses media from Ecuador embassy ... WikiLeaks founder thanks Ecuadorian leader for showing 'courage' in granting him asylum, in speech from London embassy.
Open file 3021
The establishment does not want transparency
AJE Inside Story ... The curious case of Julian Assange ... Ecuador has granted the Wikileaks founder asylum but will the UK grant him safe passage out of the country?
Open file 3022
Assange and WikiLeaks for transparency
RussiaToday ... 'Manning a hero, US war on whistleblowers must end' - Assange FULL SPEECH August 19th in London
Open file 3024
Assange and WikiLeaks
Julian Assange, the balcony Bolívar of Knightsbridge ... The WikiLeaks founder blew a giant raspberry in the face of William Hague from the Ecuadorean embassy in London
Open file 3026
Official Development Assistance (ODA) / Transparency and Accountability
Dialog profitinafrica with fulcrumecosystems in 2003
Open file 3110
Rethinking Accountability
2004 ... Social Edge members discuss the challenges of civil society accountability and governance
Open file 3122
This explains why major organizations do not want transparency
Democracy Now September 2011 ... Whistleblower Brad Birkenfeld Rewarded Record $104M for Exposing How UBS Helped Rich Evade Taxes
Open file 3249
Rule of Law ... the Assange case
UK and Ecuador fail to agree on Assange fate ... Officials fail to end deadlock over WikiLeaks founder Julian Assange that has lasted 100 days.
Open file 3365
Whistleblowers and WikiLeaks
Alleged WikiLeaks source offers guilty plea ... Bradley Manning offers to plead guilty to lesser offenses; no response from prosecutors.
Open file 3555
The Bradley Manning WikiLeaks Case
Lawyers for WikiLeaks suspect urge dismissal ... Defence team for US soldier Bradley Manning argues that case was mishandled by prosecutors and must now be thrown out.
Open file 3556
Accountability and Corruption ... Indian elites' rude awakening
Anti-corruption movement reflects rising middle class's dissatisfaction with messy democracy as usual.
Open file 0573
Corruption ... The Fix ... in Sport
Investigating the international criminal network of gamblers that is undermining the integrity of professional football.
Open file 2657
Corruption ... Bribery in Nigeria
Multi-Million Dollars Hidden Bank Accounts Of Jonathan’s Minister Of Justice, Bello Adoke Exposed - iReports-ng.com
Open file 2053
Corruption ... Bribery in Nigeria
Nigeria: Wikileaks - Aondoakaa Wrote Election Judgement, After Yar'Adua Offered $57 Million Bribe
Open file 2054
Corruption, Society and Economy
Nigeria and the Energy Sector
The Damning KPMG Report Prepared in 2010 for FG about NNPC that Ministers Do Not Want Nigerians To See – Premium Times
Open file 2069
Corruption, Society and Economy
Kenya's unwinnable war
Can Kenya's war on corruption be won? Kenyans gather in the Cafe to debate the challenges.
Open file 1928
Corruption, Banking, Society and Economy
The bankrupting of Jefferson County, Alabama
The scandal of the Alabama poor cut off from water ... and the incompetence, irresponsibility and corruption of both bankers and politicians
Open file 1724
Corruption, Society and Economy
Energy companies important funders of US politics
Corporate money flowing to politicians is a present danger ... analysis of what BP has paid
Open file 1627
Corruption, Society and Economy
Money subverts the whole system
Fundraising Addiction and the Private-Money Corruption Machine
Open file 1591
Corruption, Society and Economy
Kenya's unwinnable war
Can Kenya's war on corruption be won? Kenyans gather in the Cafe to debate the challenges.
Open file 1928
Corruption and Accountability
India Anti-corruption campaign fails reality check
India's movement towards implementing the Lokpal Bill has been fractured by political interests.
Open file 1481
Accountability, Media and Investigations
Africa Investigates ... It is four o'clock in the morning ...
Exposing the real hurdles stunting development in much of Africa: corruption, cronyism and the politics of fear.
Open file 1235
Society and Economics ... USA
Money in Politics
Meet the Shadowy Spenders Trying to Buy the 2012 Elections
Open file 996
Society and Economics
Who controls politics?
About the control of the US Senate
Open file 997
US Politics
Campaign Finance
Supercommittee rakes in corporate donations ... A military contractor and a pharmaceutical giant are among those writing checks to protect their business interests
Open file 725
Organizations ... Against Corrption
The UNCAC Coalition
The UNCAC Coalition is a global network of over 240 civil society organisations (CSOs) in over 100 countries
Open file 731
AlJazeera English ... Opinion
The global economy's corporate crime wave
Jeffrey Sachs ... Advanced economies with 'good governance' are facing alarming incidents of business corruption at the highest levels.
Open file 732
AlJazeera English ... Opinion
How the US taxpayer got plucked in Iraq
The US bought a $2.58m chicken factory in Iraq without any market research for a nonexistent fresh chicken market.
Open file 690
Corruption and Accountability
US Department of Defense
A government report describes how corruption is handled ... Fraudulent Defense Contractors Paid $1 Trillion
Open file 801
Corruption and Accountability
The US Department of Defense
A huge number of contractors have been involved with corrupt practices, but remain key contractors.
Open file 800
Global Corruption
The Hard Facts of Global Corruption ... Action rarely follows rhetoric when it comes to global corruption.
Open file 8694
Global Corruption
A map of the world showing the Corruption Perception Index (CPI)
Open file 8695

Corruption
16thIACC_Session-Proposal-Form
International Anti-Corruption Conference in Tripoli ... October 2014
'http://truevaluemetrics.org/DBpdfs/Corruption/16thIACC_Session-Proposal-Form.pdf'
Open PDF ... 16thIACC_Session-Proposal-Form
DOD Fraud Report ... 111006
Part of a Report to Congress on fraud in the Department of Defense ... lots of words with almost no actionable information!!!!!!!!!!!!
This is a 21 page report ... essentially 100% boilerplate platitudes
'http://truevaluemetrics.org/DBpdfs/Corruption/DODFraudReport_111006.pdf'
Open PDF ... DODFraudReport_111006
DODFraudReport_111006_Tables
'http://truevaluemetrics.org/DBpdfs/Corruption/DODFraudReport_111006_Tables.pdf'
Open PDF ... DODFraudReport_111006_Tables
WB_VolckerReport_070913
'http://truevaluemetrics.org/DBpdfs/Corruption/WB_VolckerReport_070913.pdf'
Open PDF ... WB_VolckerReport_070913
TI-2014-Anti-Corruption-Kit-Youth
'http://truevaluemetrics.org/DBpdfs/Corruption/TI-2014-Anti-Corruption-Kit-Youth.pdf'
Open PDF ... TI-2014-Anti-Corruption-Kit-Youth
Bribery and Corruption
Chicago School District
Former Public Schools Chief Indicted for Accepting Bribes and Kickbacks
Open file 10482
Supply-Chain-Corruption-Survey-2015
'http://truevaluemetrics.org/DBpdfs/Corruption/Supply-Chain-Corruption-Survey-2015.pdf'
Open PDF ... Supply-Chain-Corruption-Survey-2015
AU-ECA-IFF-main-report-Feb2016
'http://truevaluemetrics.org/DBpdfs/Corruption/AU-ECA-IFF-main-report-Feb2016.pdf'
Open PDF ... AU-ECA-IFF-main-report-Feb2016

55 99 235 463 534 573 2657

CORRUPTION
MDIA-p3-14
TI-Corruption-in-the-Pharmaceutical-Sector-160629
'http://truevaluemetrics.org/DBpdfs/Corruption/TI-Corruption-in-the-Pharmaceutical-Sector-160629.pdf'
Open PDF ... TI-Corruption-in-the-Pharmaceutical-Sector-160629
Corruption, Society and Economy
Bribery in Nigeria
Multi-Million Dollars Hidden Bank Accounts Of Jonathan’s Minister Of Justice, Bello Adoke Exposed - iReports-ng.com
Open file 2053
Corruption, Society and Economy
Bribery in Nigeria
Nigeria: Wikileaks - Aondoakaa Wrote Election Judgement, After Yar'Adua Offered $57 Million Bribe
Open file 2054
Corruption, Society and Economy
Nigeria and the Energy Sector
The Damning KPMG Report Prepared in 2010 for FG about NNPC that Ministers Do Not Want Nigerians To See – Premium Times
Open file 2069
Corruption, Society and Economy
Kenya's unwinnable war
Can Kenya's war on corruption be won? Kenyans gather in the Cafe to debate the challenges.
Open file 1928
Corruption, Banking, Society and Economy
The bankrupting of Jefferson County, Alabama
The scandal of the Alabama poor cut off from water ... and the incompetence, irresponsibility and corruption of both bankers and politicians
Open file 1724
Corruption, Society and Economy
Energy companies important funders of US politics
Corporate money flowing to politicians is a present danger ... analysis of what BP has paid
Open file 1627
Corruption, Society and Economy
Money subverts the whole system
Fundraising Addiction and the Private-Money Corruption Machine
Open file 1591
Corruption, Society and Economy
Kenya's unwinnable war
Can Kenya's war on corruption be won? Kenyans gather in the Cafe to debate the challenges.
Open file 1928
Corruption and Accountability
India Anti-corruption campaign fails reality check
India's movement towards implementing the Lokpal Bill has been fractured by political interests.
Open file 1481
Accountability, Media and Investigations
Africa Investigates ... It is four o'clock in the morning ...
Exposing the real hurdles stunting development in much of Africa: corruption, cronyism and the politics of fear.
Open file 1235
Society and Economics ... USA
Money in Politics
Meet the Shadowy Spenders Trying to Buy the 2012 Elections
Open file 996
Society and Economics
Who controls politics?
About the control of the US Senate
Open file 997
US Politics
Campaign Finance
Supercommittee rakes in corporate donations ... A military contractor and a pharmaceutical giant are among those writing checks to protect their business interests
Open file 725
Organizations ... Against Corrption
The UNCAC Coalition
The UNCAC Coalition is a global network of over 240 civil society organisations (CSOs) in over 100 countries
Open file 731
AlJazeera English ... Opinion
The global economy's corporate crime wave
Jeffrey Sachs ... Advanced economies with 'good governance' are facing alarming incidents of business corruption at the highest levels.
Open file 732
AlJazeera English ... Opinion
How the US taxpayer got plucked in Iraq
The US bought a $2.58m chicken factory in Iraq without any market research for a nonexistent fresh chicken market.
Open file 690
Corruption and Accountability
US Department of Defense
A government report describes how corruption is handled ... Fraudulent Defense Contractors Paid $1 Trillion
Open file 801
Corruption and Accountability
The US Department of Defense
A huge number of contractors have been involved with corrupt practices, but remain key contractors.
Open file 800
Company: Bechtel
Bechtel in Azerbaijan but no deal
Sketchy Donald Trump Deal Eyed For Ties To Iran | Rachel Maddow | MSNBC
Open file 12891



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