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This report addresses the state of corruption in Nicaragua, its historical roots and recent efforts by government (as well as donors and civil society) to address the issue. Additionally, this analysis briefly offers some suggestions on how donors...

La recrudescence que connaît la corruption depuis les années 1980 n'est pas sans rapport avec l'intensification de la mondialisation des échanges qui laissent se développer, aux marges de la prospérité, des zones de flou juridique et économique...

This handbook presents a framework to assist USAID missions develop strategic responses to public corruption. The framework sets out root causes of corruption, identifies a range of institutional and societal reforms to address them, and introduces a...

This volume describes the results of a Regional Conference of Transparency International representatives, held in Bratislava, in April 1999. It is structured into three main parts. Firstly, the Declaration for Municipal Reform, set by the...

This paper comparatively analyses legislative ethics, focusing on: the role of the legislature in combating corruption, the need for effective ethics regime; codes of conduct; ethics rules and financial disclosure requirements; enforcement and...

This case introduces students to a common type of employee fraud and illustrates how the professional guidance applies in that situation. The case can be used to integrate coverage on the following audit topics: the auditor's consideration of the...

The practice whereby some public money is illicitly diverted for private gain is present to some degree in all societies. Developing countries' particular circumstances - rapid economic and social change, strong kinship and ethnic ties, new...