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Transparency International

Index Transparency International

Transparency International e.V. (TI) is a German registered association founded in 1993 by former employees of the World Bank. [1]

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Table of Contents

  1. 94 relations: Abuse of power, Anti-corruption, Association for a More Just Society, Bangladesh, Bankruptcy of Lehman Brothers, Bechtel, Berlin, Bribe Payers Index, Center for Global Development, Citigroup, Cobus de Swardt, Conflict of interest, Consultative status, Convention (meeting), Corruption, Corruption Perceptions Index, Corruption Watch (South Africa), Crime prevention, Croatia, Deloitte, Deltan Dallagnol, Deutsche Gesellschaft für Internationale Zusammenarbeit, Economist Intelligence Unit, Edward Snowden, Ernst & Young, European Public Prosecutor's Office, ExxonMobil, Frankfurter Allgemeine Zeitung, Freedom House, G20, General Electric, Global Alliance in Management Education, Global Corruption Barometer, Global Corruption Report, Greenwashing, Group of States against Corruption, Hillary Clinton, HuffPost, Information commissioner, International Anti-Corruption Academy, International non-governmental organization, ISO 37001, Jair Bolsonaro, Jeremy Pope (activist), Jochen Wermuth, Johnson & Johnson, Kamal Hossain, Kohlberg Kravis Roberts, Le Monde, Libor, ... Expand index (44 more) »

  2. Anti-corruption non-governmental organizations
  3. Business ethics organizations
  4. Civil crime prevention
  5. Non-profit organisations based in Germany
  6. Non-profit organizations listed in Russia as foreign agents
  7. Transparency (behavior)

Abuse of power

Abuse of power or abuse of authority, in the form of "malfeasance in office" or "official abuse of power", is the commission of an unlawful act, done in an official capacity, which affects the performance of official duties.

See Transparency International and Abuse of power

Anti-corruption

Anti-corruption (or anticorruption) comprises activities that oppose or inhibit corruption.

See Transparency International and Anti-corruption

Association for a More Just Society

The Association for a More Just Society (ASJ, or La Asociación para una Sociedad más Justa in Spanish) is a non-governmental organization working on human rights and government transparency in Honduras, where it serves as Transparency International's local chapter. Transparency International and Association for a More Just Society are anti-corruption non-governmental organizations.

See Transparency International and Association for a More Just Society

Bangladesh

Bangladesh, officially the People's Republic of Bangladesh, is a country in South Asia.

See Transparency International and Bangladesh

Bankruptcy of Lehman Brothers

The bankruptcy of Lehman Brothers, also known as the Crash of '08 on September 15, 2008, was the climax of the subprime mortgage crisis.

See Transparency International and Bankruptcy of Lehman Brothers

Bechtel

Bechtel Corporation is an American engineering, procurement, construction, and project management company founded in San Francisco, California in 1898, and headquartered in Reston, Virginia.

See Transparency International and Bechtel

Berlin

Berlin is the capital and largest city of Germany, both by area and by population.

See Transparency International and Berlin

Bribe Payers Index

Bribe Payers Index (BPI) is a measure of how willing a nation's multinational corporations appear to engage in corrupt business practices.

See Transparency International and Bribe Payers Index

Center for Global Development

The Center for Global Development (CGD) is a nonprofit think tank based in Washington, D.C., and London that focuses on international development.

See Transparency International and Center for Global Development

Citigroup

Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services company in New York City.

See Transparency International and Citigroup

Cobus de Swardt

Cobus de Swardt is a South African sociologist.

See Transparency International and Cobus de Swardt

Conflict of interest

A conflict of interest (COI) is a situation in which a person or organization is involved in multiple interests, financial or otherwise, and serving one interest could involve working against another.

See Transparency International and Conflict of interest

Consultative status

The consultative status is a phrase that has been in use since the establishment of the United Nations and is used within the UN community to refer to "Non-governmental organizations (NGOs) in Consultative Status with the United Nations Economic and Social Council" (see list).

See Transparency International and Consultative status

Convention (meeting)

A convention (or event), in the sense of a meeting, is a gathering of individuals who meet at an arranged place and time in order to discuss or engage in some common interest.

See Transparency International and Convention (meeting)

Corruption

Corruption is a form of dishonesty or a criminal offense which is undertaken by a person or an organization which is entrusted in a position of authority, in order to acquire illicit benefits or abuse power for one's personal gain.

See Transparency International and Corruption

Corruption Perceptions Index

The Corruption Perceptions Index (CPI) is an index that scores and ranks countries by their perceived levels of public sector corruption, as assessed by experts and business executives.

See Transparency International and Corruption Perceptions Index

Corruption Watch (South Africa)

Corruption Watch is a South African anti-corruption non-profit organisation that sets out to monitor and expose acts of corruption that involve public resources and donated charitable resources in South Africa. Transparency International and corruption Watch (South Africa) are anti-corruption non-governmental organizations.

See Transparency International and Corruption Watch (South Africa)

Crime prevention

Crime prevention is the attempt to reduce and deter crime and criminals.

See Transparency International and Crime prevention

Croatia

Croatia (Hrvatska), officially the Republic of Croatia (Republika Hrvatska), is a country located at the crossroads of Central and Southeast Europe.

See Transparency International and Croatia

Deloitte

Deloitte Touche Tohmatsu Limited, commonly referred to as Deloitte, is a multinational professional services network.

See Transparency International and Deloitte

Deltan Dallagnol

Deltan Martinazzo Dallagnol (born 15 January 1980) is a Brazilian politician affiliated to the New Party (NOVO).

See Transparency International and Deltan Dallagnol

Deutsche Gesellschaft für Internationale Zusammenarbeit

The Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH (English: German Development Cooperation (GIZ)), often simply shortened to GIZ, is the main German development agency.

See Transparency International and Deutsche Gesellschaft für Internationale Zusammenarbeit

Economist Intelligence Unit

The Economist Intelligence Unit (EIU) is the research and analysis division of the Economist Group, providing forecasting and advisory services through research and analysis, such as monthly country reports, five-year country economic forecasts, country risk service reports, and industry reports.

See Transparency International and Economist Intelligence Unit

Edward Snowden

Edward Joseph Snowden (born June 21, 1983) is a former American NSA intelligence contractor and a whistleblower who leaked classified documents revealing the existence of global surveillance programs.

See Transparency International and Edward Snowden

Ernst & Young

Ernst & Young Global Limited, trade name EY, is a multinational professional services partnership.

See Transparency International and Ernst & Young

European Public Prosecutor's Office

The European Public Prosecutor's Office (EPPO) is an independent body of the European Union (EU) with juridical personality, established under the Treaty of Lisbon between 24 of the 27 states of the EU following the method of enhanced cooperation.

See Transparency International and European Public Prosecutor's Office

ExxonMobil

ExxonMobil Corporation (commonly shortened to Exxon) is an American multinational oil and gas corporation and the largest direct descendant of John D. Rockefeller's Standard Oil.

See Transparency International and ExxonMobil

Frankfurter Allgemeine Zeitung

The (FAZ; "Frankfurt General Newspaper") is a German newspaper founded in 1949.

See Transparency International and Frankfurter Allgemeine Zeitung

Freedom House

Freedom House is a non-profit organization based in Washington, D.C. It is best known for political advocacy surrounding issues of democracy, political freedom, and human rights.

See Transparency International and Freedom House

G20

The G20 or Group of 20 is an intergovernmental forum comprising 19 sovereign countries, the European Union (EU), and the African Union (AU).

See Transparency International and G20

General Electric

General Electric Company (GE) was an American multinational conglomerate founded in 1892, incorporated in the state of New York and headquartered in Boston.

See Transparency International and General Electric

Global Alliance in Management Education

CEMS – The Global Alliance in Management Education or CEMS (formerly the Community of European Management Schools and International Companies) is a cooperation of leading business schools and universities with multinational companies and NGOs.

See Transparency International and Global Alliance in Management Education

Global Corruption Barometer

The Global Corruption Barometer published by Transparency International is the largest survey in the world tracking public opinion on corruption.

See Transparency International and Global Corruption Barometer

Global Corruption Report

The Global Corruption Report is one of Transparency International's flagship publications, bringing together experts from all over the world to discuss and analyze corruption in a specific sector.

See Transparency International and Global Corruption Report

Greenwashing

Greenwashing (a compound word modeled on "whitewash"), also called green sheen, is a form of advertising or marketing spin that deceptively uses green PR and green marketing to persuade the public that an organization's products, goals, or policies are environmentally friendly.

See Transparency International and Greenwashing

Group of States against Corruption

The Group of States against Corruption (groupe d'États contre la corruption, GRECO) is the Council of Europe's anti-corruption monitoring body with its headquarters in Strasbourg (France).

See Transparency International and Group of States against Corruption

Hillary Clinton

Hillary Diane Rodham Clinton (Rodham; born October 26, 1947) is an American politician and diplomat who served as the 67th United States secretary of state in the administration of Barack Obama from 2009 to 2013, as a U.S. senator representing New York from 2001 to 2009, and as the first lady of the United States to former president Bill Clinton from 1993 to 2001.

See Transparency International and Hillary Clinton

HuffPost

HuffPost (The Huffington Post until 2017; often abbreviated as HuffPo) is an American progressive news website, with localized and international editions.

See Transparency International and HuffPost

Information commissioner

The role of information commissioner differs from nation to nation.

See Transparency International and Information commissioner

International Anti-Corruption Academy

The International Anti-Corruption Academy (IACA) is an international intergovernmental organization based in Laxenburg, Austria, that teaches government officials and professionals about anti-corruption measures.

See Transparency International and International Anti-Corruption Academy

International non-governmental organization

An international non-governmental organization (INGO) is an organization which is independent of government involvement and extends the concept of a non-governmental organization (NGO) to an international scope.

See Transparency International and International non-governmental organization

ISO 37001

ISO 37001 Anti-bribery management systems - Requirements with guidance for use, is a management system standard published by International Organization for Standardization (ISO) in 2016.

See Transparency International and ISO 37001

Jair Bolsonaro

Jair Messias Bolsonaro (born 21 March 1955) is a Brazilian politician and retired military officer who served as the 38th president of Brazil from 2019 to 2023.

See Transparency International and Jair Bolsonaro

Jeremy Pope (activist)

Jeremy Pope, ONZM (9 October 1938 – 29 August 2012) was a New Zealand activist and writer.

See Transparency International and Jeremy Pope (activist)

Jochen Wermuth

Jochen Wermuth (born 13 December 1969) is a German climate impact investor, who serves on the steering committee of the "DivestInvest" investor association to which asset owners and managers with some $40 trillion of assets have committed as of 2021.

See Transparency International and Jochen Wermuth

Johnson & Johnson

Johnson & Johnson (J&J) is an American multinational pharmaceutical, biotechnology, and medical technologies corporation headquartered in New Brunswick, New Jersey, and publicly traded on the New York Stock Exchange.

See Transparency International and Johnson & Johnson

Kamal Hossain

Kamal Hossain (born 20 April 1937), better known as Dr.

See Transparency International and Kamal Hossain

Kohlberg Kravis Roberts

KKR & Co.

See Transparency International and Kohlberg Kravis Roberts

Le Monde

Le Monde (The World) is a French daily afternoon newspaper.

See Transparency International and Le Monde

Libor

The London Inter-Bank Offered Rate (Libor) was an interest rate average calculated from estimates submitted by the leading banks in London.

See Transparency International and Libor

Lockheed Martin

The Lockheed Martin Corporation is an American aerospace and defense manufacturer with worldwide interests.

See Transparency International and Lockheed Martin

Luiz Inácio Lula da Silva

Luiz Inácio Lula da Silva (born Luiz Inácio da Silva; 27 October 1945), also known as Lula da Silva or simply Lula, is a Brazilian politician who is the 39th and current president of Brazil since 2023.

See Transparency International and Luiz Inácio Lula da Silva

Military intelligence

Military intelligence is a military discipline that uses information collection and analysis approaches to provide guidance and direction to assist commanders in their decisions.

See Transparency International and Military intelligence

Ministry of Justice (Russia)

| name.

See Transparency International and Ministry of Justice (Russia)

Multinational corporation

A multinational corporation (MNC; also called a multinational enterprise (MNE), transnational enterprise (TNE), transnational corporation (TNC), international corporation, or stateless corporation,with subtle but contrasting senses) is a corporate organization that owns and controls the production of goods or services in at least one country other than its home country.

See Transparency International and Multinational corporation

Nonprofit organization

A nonprofit organization (NPO), also known as a nonbusiness entity, nonprofit institution, or simply a nonprofit (using the adjective as a noun), is a legal entity organized and operated for a collective, public or social benefit, as opposed to an entity that operates as a business aiming to generate a profit for its owners.

See Transparency International and Nonprofit organization

OECD Anti-Bribery Convention

The OECD Anti-Bribery Convention (officially the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions) is an anti-corruption convention of the OECD that requires signatory countries to criminalize bribery of foreign public officials.

See Transparency International and OECD Anti-Bribery Convention

Operation Car Wash

Operation Car Wash (Operação Lava Jato), or Operation Jet Wash, was a landmark anti-corruption probe in Brazil.

See Transparency International and Operation Car Wash

Patricia Moreira

Patricia Moreira was the managing director of the international secretariat of Transparency International, an organization that campaigns against corruption, between October 2017 and February 2020.

See Transparency International and Patricia Moreira

PepsiCo

PepsiCo, Inc. is an American multinational food, snack, and beverage corporation headquartered in Harrison, New York, in the hamlet of Purchase.

See Transparency International and PepsiCo

Peter Eigen

Peter Eigen (born June 11, 1938, in Augsburg, Germany) is a lawyer, development economist and civil society leader.

See Transparency International and Peter Eigen

Pfizer

Pfizer Inc. is an American multinational pharmaceutical and biotechnology corporation headquartered at The Spiral in Manhattan, New York City.

See Transparency International and Pfizer

PwC

PricewaterhouseCoopers International Limited is a multinational professional services brand of firms, operating as partnerships under the PwC brand.

See Transparency International and PwC

Registered association (Germany)

An eingetragener Verein ("registered association" or "incorporated association"), abbreviated e.V., is a legal status for a registered voluntary association in Germany. Transparency International and registered association (Germany) are non-profit organisations based in Germany.

See Transparency International and Registered association (Germany)

Revolving door (politics)

In politics, a revolving door can refer to two distinct phenomena.

See Transparency International and Revolving door (politics)

RTX Corporation

RTX Corporation, formerly Raytheon Technologies Corporation, is an American multinational aerospace and defense conglomerate headquartered in Arlington, Virginia.

See Transparency International and RTX Corporation

Russia

Russia, or the Russian Federation, is a country spanning Eastern Europe and North Asia.

See Transparency International and Russia

Russian foreign agent law

The Russian foreign agent law requires anyone who receives support from outside Russia or is under influence from outside Russia to register and declare themselves as foreign agents.

See Transparency International and Russian foreign agent law

Russian undesirable organizations law

The Russian undesirable organizations law (officially Federal Law of 23.05.2015 N 129-FZ "On amendments of some legislative acts of the Russian Federation") is a law that was signed by President Vladimir Putin on 23 May 2015 as a follow-up to the 2012 Russian foreign agent law and Dima Yakovlev Law.

See Transparency International and Russian undesirable organizations law

Shell plc

Shell plc is a British multinational oil and gas company headquartered in London, England.

See Transparency International and Shell plc

Siemens

Siemens AG is a German multinational technology conglomerate.

See Transparency International and Siemens

Springer Science+Business Media

Springer Science+Business Media, commonly known as Springer, is a German multinational publishing company of books, e-books and peer-reviewed journals in science, humanities, technical and medical (STM) publishing.

See Transparency International and Springer Science+Business Media

Sustainable Development Solutions Network

The Sustainable Development Solutions Network (SDSN) is a non-profit created in 2012 by the United Nations to promote the 17 Sustainable Development Goals (SDGs) at national and international levels.

See Transparency International and Sustainable Development Solutions Network

The Economist

The Economist is a British weekly newspaper published in printed magazine format and digitally.

See Transparency International and The Economist

The Guardian

The Guardian is a British daily newspaper.

See Transparency International and The Guardian

The Hague

The Hague is the capital city of the South Holland province of the Netherlands.

See Transparency International and The Hague

The Intercept

The Intercept is an American left-wing nonprofit news organization that publishes articles and podcasts online.

See Transparency International and The Intercept

Think Tanks and Civil Societies Program

The Think Tanks and Civil Societies Program (TTCSP) was a non-profit program at the University of Pennsylvania in Philadelphia, Pennsylvania, that operated from 1989 to 2021.

See Transparency International and Think Tanks and Civil Societies Program

Transnational organization

Transnational organization is a term used in scholarly literature.

See Transparency International and Transnational organization

Transparency International Bangladesh

Transparency International Bangladesh (TIB) is the Bangladeshi branch of the Berlin-based Transparency International, a civil society organisation dedicated to fighting against corruption. Transparency International and Transparency International Bangladesh are anti-corruption non-governmental organizations.

See Transparency International and Transparency International Bangladesh

Transparency International Canada

Transparency International Canada is the Canadian division of Transparency International, a global anti-corruption non-government coalition. Transparency International and Transparency International Canada are anti-corruption non-governmental organizations.

See Transparency International and Transparency International Canada

Transparency International Slovakia

Transparency International Slovakia (TIS) is a non-governmental organization (NGO) which was established in 1998 and a member organization of Transparency International. Transparency International and Transparency International Slovakia are anti-corruption non-governmental organizations and transparency (behavior).

See Transparency International and Transparency International Slovakia

Transparency Serbia

Transparency Serbia (abbr. TS) is a non-profit organization based in Belgrade, Serbia. Transparency International and Transparency Serbia are anti-corruption non-governmental organizations.

See Transparency International and Transparency Serbia

Ukraine

Ukraine is a country in Eastern Europe.

See Transparency International and Ukraine

Umbrella organization

An umbrella organization is an association of (often related, industry-specific) institutions who work together formally to coordinate activities and/or pool resources.

See Transparency International and Umbrella organization

UNESCO

The United Nations Educational, Scientific and Cultural Organization (UNESCO; pronounced) is a specialized agency of the United Nations (UN) with the aim of promoting world peace and security through international cooperation in education, arts, sciences and culture.

See Transparency International and UNESCO

United Kingdom

The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Northwestern Europe, off the coast of the continental mainland.

See Transparency International and United Kingdom

United Nations Convention Against Corruption

The United Nations Convention Against Corruption (UNCAC) is the only legally binding international anti-corruption multilateral treaty.

See Transparency International and United Nations Convention Against Corruption

United Nations Global Compact

The United Nations Global Compact is a non-binding United Nations pact to get businesses and firms worldwide to adopt sustainable and socially responsible policies, and to report on their implementation.

See Transparency International and United Nations Global Compact

United Nations Sustainable Development Group

The United Nations Sustainable Development Group (UNSDG), previously the United Nations Development Group (UNDG), is a consortium of 36 United Nations funds, programmes, specialized agencies, departments and offices that play a role in development.

See Transparency International and United Nations Sustainable Development Group

United States

The United States of America (USA or U.S.A.), commonly known as the United States (US or U.S.) or America, is a country primarily located in North America.

See Transparency International and United States

Whistleblowing

Whistleblowing (also whistle-blowing or whistle blowing) is the activity of a person, often an employee, revealing information about activity within a private or public organization that is deemed illegal, immoral, illicit, unsafe or fraudulent. Transparency International and Whistleblowing are transparency (behavior).

See Transparency International and Whistleblowing

World Bank

The World Bank is an international financial institution that provides loans and grants to the governments of low- and middle-income countries for the purpose of pursuing capital projects.

See Transparency International and World Bank

World Economic Forum

The World Economic Forum (WEF) is an international non-governmental organization, think tank, and lobbying organisation based in Cologny, Canton of Geneva, Switzerland.

See Transparency International and World Economic Forum

See also

Anti-corruption non-governmental organizations

Business ethics organizations

Civil crime prevention

Non-profit organisations based in Germany

Non-profit organizations listed in Russia as foreign agents

Transparency (behavior)

References

[1] https://en.wikipedia.org/wiki/Transparency_International

Also known as Bahrain Transparency Society, Criticism of Transparency International, Lebanese Transparency Association, Michael Hershman, Michael J. Hershman, The Lebanese Transparency Association, Transparency International India, Transparency International Kenya, Transparency International Romania, Transparency International UK, Transparency International USA, Transparency.org, TransparencyInternational.

, Lockheed Martin, Luiz Inácio Lula da Silva, Military intelligence, Ministry of Justice (Russia), Multinational corporation, Nonprofit organization, OECD Anti-Bribery Convention, Operation Car Wash, Patricia Moreira, PepsiCo, Peter Eigen, Pfizer, PwC, Registered association (Germany), Revolving door (politics), RTX Corporation, Russia, Russian foreign agent law, Russian undesirable organizations law, Shell plc, Siemens, Springer Science+Business Media, Sustainable Development Solutions Network, The Economist, The Guardian, The Hague, The Intercept, Think Tanks and Civil Societies Program, Transnational organization, Transparency International Bangladesh, Transparency International Canada, Transparency International Slovakia, Transparency Serbia, Ukraine, Umbrella organization, UNESCO, United Kingdom, United Nations Convention Against Corruption, United Nations Global Compact, United Nations Sustainable Development Group, United States, Whistleblowing, World Bank, World Economic Forum.