Transparency International EU today expressed its bitter disappointment with the outcome of trilogue negotiations on corporate tax transparency legislation, so-called public country by country reporting (CBCR), and called on the EU Council of...
63 civil society organisations and trade unions today sounded the alarm over plans to significantly water down EU legislation that would force multinational companies to disclose, on a global, country-by-country basis, where they pay their taxes...
Transparency International today called on the European Commission to take immediate action after new research showed that EU Member States are failing to fully implement anti-money laundering legislation that calls for the introduction of public...
The following letter was sent on 18 May 2021 to Daniel Freund MEP (rapporteur), Rainer Wieland MEP, Włodzimierz Cimoszewicz MEP, Gilles Boyer MEP, Leila Chaibi MEP (shadow rapporteurs): Dear Members, We, the undersigned, are civil society...
Transparency International EU has today voiced its dissatisfaction with the outcome of a vote and preceding negotiations for better lobby transparency in the European Parliament. The result of today’s decision by Members of the European Parliament...
The global pandemic has demonstrated that resilient global supply chains that protect both the people and planet will be crucial to companies and economic recovery in the future. From forced labour, to corruption in environmental protection we see...
When former Ukrainian President Viktor Yanukovych fled the country following the 2014 Maidan revolution, Ukrainian citizens who stormed his Mezhyhirya mansion discovered a palace of cartoonish opulence with guilded bathrooms, a private zoo, and a...
The recent revelations by the Organised Crime and Corruption Research Project (OCCRP) on the sale of a Cypriot golden passport to Jho Low, a corrupt Malaysian businessman accused of embezzling billions from the Malaysian sovereign wealth fund 1MDB,...
Progress Report on the transposition of the EU Directive When: Wednesday 24 March 2021, 11:00 – 12:15 CET Where: Zoom, register here Join Transparency International and the Whistleblowing International Network for the launch of their joint...
