Case Study
Managing Third-Party Corruption Risk: The Case of Safaricom and Its Suppliers
This case study highlights the importance of anti-corruption compliance in the modern marketplace, specifically examining how it applies to supplier relationships in Kenya. Anti-corruption compliance continues to be a challenge among mid-sized businesses that, more often than not, are exposed to corruption and expose themselves and others to third-party liability. This case study shares practical guidance for mid-sized companies in Kenya and beyond that are either suppliers looking to enhance their compliance programs or businesses aspiring to join global supply chains and create new business opportunities. CIPE has conducted research, produced publications, and held training and capacity-building workshops around the…
Investing in Latin American Democracy: Impacts of Corrosive and Constructive Capital
Investing in Latin American Democracy: Impact of Corrosive and Constructive Capital summarizes the key findings from five years of investigation into the influx and effects of “corrosive” and “constructive” capital in Argentina, Bolivia, Chile, Ecuador, and Venezuela. The weakened and fragi Indeed the administration maintains that it has made progress on its war on corruption. It has prosecuted some big fish, including two former governors. The administration has implemented some reforms, such as a single Treasury account, in which government oversees a single bank account for all revenue. It has introduced a biometric identification system in banks to trace clients and transfers of…
Beneficial Ownership Transparency — Exploring the Private Sector Use Case
Beneficial ownership transparency has emerged as one of the most effective tools for exposing corruption, and around the world 121 governments have committed to establishing central registers of beneficial ownership information. But surprisingly little attention has been paid to the role of the priv Indeed the administration maintains that it has made progress on its war on corruption. It has prosecuted some big fish, including two former governors. The administration has implemented some reforms, such as a single Treasury account, in which government oversees a single bank account for all revenue. It has introduced a biometric identification system in banks to trace clients…
“I see that by starting this exciting initiative, hopefully others will see it, others will follow it and we can create another channel to supplement what a lot of other people are doing in the African compliance community.”
