International Defence & Security Programme http://www.ti-defence.org/ Wed, 22 May 2013 10:17:41 GMT FeedCreator 1.8.0-dev (info@mypapit.net) Yemen’s president restructures armed forces http://www.ti-defence.org/component/content/article/48-country-article/1569-yemens-president-restructures-armed-forces

Copyright: CNN, 22nd May, 2013

President Abdu Rabu Mansour Hadi has ordered a major restructuring of Yemen's military. The elite republican guard and the first armoured division will be absorbed into the country's Defense Ministry. "Yemen will head in the right direction with this restructuring of the armed forces and the ending of the contentious divisions in the military," said an anonymous Yemeni government official.

Read full article: http://edition.cnn.com/2012/12/19/world/meast/yemen-military/?hpt=wo_c2

Related countries: Yemen
Keywords: Foreign corrupt practices, Corruption reform
Appeared in Digest Edition: 53 [View all Digests]
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maria.gili@transparency.org.uk (Maria Gili) Fri, 20 Dec 2013 00:00:00 GMT http://www.ti-defence.org/component/content/article/48-country-article/1569-yemens-president-restructures-armed-forces
Honduras congress passes law to purge police corruption http://www.ti-defence.org/component/content/article/48-country-article/1565-honduras-congress-passes-law-to-purge-police-corruption

Copyright: Reuters TrustLaw, 22nd May, 2013

Following a row that resulted in the dismissal of four Supreme Court judges, the Honduran government passed a law aimed at cracking down on the country’s highly militarised and controversial police force. The law seeks to weed out corrupt members of the police force by requiring officers to take lie detector tests, drug screenings, and to provide details about their personal wealth before being allowed to keep their posts.

Read full article: http://www.trust.org/trustlaw/news/detail.dot?id=c9285079-be45-4e42-8d00-8556268e1bc8

Related countries: Honduras
Keywords: Foreign corrupt practices, Corruption reform
Appeared in Digest Edition: 53 [View all Digests]
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maria.gili@transparency.org.uk (Maria Gili) Thu, 19 Dec 2013 00:00:00 GMT http://www.ti-defence.org/component/content/article/48-country-article/1565-honduras-congress-passes-law-to-purge-police-corruption
Rio arrests 63 police in corruption crackdown http://www.ti-defence.org/component/content/article/48-country-article/1566-rio-arrests-63-police-in-corruption-crackdown

Copyright: Reuters, 22nd May, 2013

With the promise of the international spotlight growing brighter, Brazil has closed a year-long bribery probe with the arrest of 63 police officers and 11 alleged drug traffickers. The charges faced by those arrested ranged from drug trafficking to kidnapping, and took place largely in the favelas, or slums, located on the outskirts of Rio de Janeiro. Low salaries are cited as a major impetus for police officers to become involved in criminal activity.

Read full article: http://uk.reuters.com/article/2012/12/04/uk-brazil-police-idUKBRE8B316A20121204

Related countries: Brazil
Keywords: Foreign corrupt practices, Corruption reform
Appeared in Digest Edition: 53 [View all Digests]
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maria.gili@transparency.org.uk (Maria Gili) Wed, 04 Dec 2013 00:00:00 GMT http://www.ti-defence.org/component/content/article/48-country-article/1566-rio-arrests-63-police-in-corruption-crackdown
Indian Government Comptroller Slams Defense Offsets http://www.ti-defence.org/component/content/article/48-country-article/1559-indian-government-comptroller-slams-defense-offsets

Copyright: Aviation Week, 22nd May, 2013

A report by India’s Comptroller and Auditor General revealed that five major offsets contracts – worth up to USD 3 billion – did not follow India’s official defence procurement procedure. It was found that some companies simply invested the agreed upon sum into their wholly-owned subsidiaries based in India. In this instance, the money circulated within the company, never making it into domestic Indian industry.

Read full article: http://www.aviationweek.com/Article.aspx?id=/article-xml/awx_12_03_2012_p0-522963.xml&p=1

Related countries: India
Keywords: Foreign corrupt practices
Appeared in Digest Edition: 53 [View all Digests]
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maria.gili@transparency.org.uk (Maria Gili) Tue, 03 Dec 2013 00:00:00 GMT http://www.ti-defence.org/component/content/article/48-country-article/1559-indian-government-comptroller-slams-defense-offsets
Government support for arms exports challenged by MPs http://www.ti-defence.org/component/content/article/48-country-article/1574-government-support-for-arms-exports-challenged-by-mps

Copyright: The Guardian, 22nd May, 2013

The UK’s all-party parliamentary group (APPG) has called for a ban on the use of taxpayer money to support arms exports. It suggests the creation of a “prohibition list” of countries which should be refused sales of weapons from the UK. This is the result of an enquiry which delved into 40 years of UK’s arms exports. Via UK Export Finance, defence companies can obtain insurance and credit to help them export goods overseas when traditional lenders may be afraid to provide financing. Among the dodgy deals approved by UKEF (former ECGD), are £35m lent to Robert Mugabe to buy five BAE Hawk fighter jets for Zimbabwe between 1989 and 1992; and the Al Yamamah deal with Saudi Arabia, for which BAE has been investigated over alleged corruption.

Read full article: http://www.guardian.co.uk/world/2012/nov/28/government-support-arms-exports-questions

Related countries: Saudi Arabia;United Kingdom;Zimbabwe
Keywords: Foreign corrupt practices, Corruption reform
Appeared in Digest Edition: 53 [View all Digests]
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maria.gili@transparency.org.uk (Maria Gili) Thu, 28 Nov 2013 00:00:00 GMT http://www.ti-defence.org/component/content/article/48-country-article/1574-government-support-for-arms-exports-challenged-by-mps
DR Congo General sold arms to rebel groups http://www.ti-defence.org/component/content/article/48-country-article/1570-dr-congo-general-sold-arms-to-rebel-groups

Copyright: Reuters, 22nd May, 2013

A senior army commander with Congo’s Land Forces has been smuggling arms and ammunition to rebels which have been linked with widespread massacres according to a new UN report. Although the armed group that seized Goma recently is not amongst the recipients of these weapons, poachers and armed groups operating in other areas of the country have been linked to the commander’s illegal arms trade. According to the article, this smuggling—which is suspected to flow through Congolese capital Kinshasa to the east via a close network to the commander—is likely to result in pressure on President Joseph Kabila to push for reform in the sector.

Read full article: http://www.reuters.com/article/2012/11/21/congo-democratic-amisi-idUSL5E8MLMLG20121121

Related countries: Congo, the Democratic Republic of the
Keywords: Foreign corrupt practices
Appeared in Digest Edition: 53 [View all Digests]
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maria.gili@transparency.org.uk (Maria Gili) Thu, 21 Nov 2013 00:00:00 GMT http://www.ti-defence.org/component/content/article/48-country-article/1570-dr-congo-general-sold-arms-to-rebel-groups
German prosecutors think EADS paid bribes in Austria deal http://www.ti-defence.org/component/content/article/48-country-article/1573-german-prosecutors-think-eads-paid-bribes-in-austria-deal

Copyright: Reuters TrustLaw, 22nd May, 2013

European defence giant EADS has been under the spotlight of German prosecutors, who are investigating alleged bribery in a USD 2 billion fighter jet deal with Austria amounting to at least USD 63.5 million. It all goes back to 2003 and the offsets deals promised by EADS, which were meant to generate twice the value of the deal for the Austrian economy. Allegations emerged back then that these investments were not bringing any money to the country, but only enlarging the pockets of politicians, civil servants and others. After raiding the German HQs of the company, German prosecutors claim that USD 91 million were paid by EADS to a shell company to arrange the offset deals, which in turn resulted in five brokers receiving at least USD 67 million euros between 2005 and 2008.

Read full article: http://www.trust.org/trustlaw/news/detail.dot?id=f36b23a4-7d0c-46d7-871f-7c3d8a5e2b3a

Related countries: Austria;Germany
Keywords: Foreign corrupt practices, Corruption reform
Appeared in Digest Edition: 53 [View all Digests]
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maria.gili@transparency.org.uk (Maria Gili) Tue, 19 Nov 2013 00:00:00 GMT http://www.ti-defence.org/component/content/article/48-country-article/1573-german-prosecutors-think-eads-paid-bribes-in-austria-deal
Panel discussion: What distinguishes the better companies in preventing corruption? http://www.ti-defence.org/component/content/article/44-event-spotlight/1670-panel-discussion-what-distinguishes-the-better-companies-in-preventing-corruption
Panel discussion: What distinguishes the better companies in preventing corruption?
Join us for a discussion on defence co.s good practice in the launch of our new CI spin-off report.
Norton Rose, London // Monday, 10th June 2013
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maria.gili@transparency.org.uk (Maria Gili) Tue, 21 May 2013 16:47:50 GMT http://www.ti-defence.org/component/content/article/44-event-spotlight/1670-panel-discussion-what-distinguishes-the-better-companies-in-preventing-corruption
Panel discussion: What distinguishes the better companies in preventing corruption? http://www.ti-defence.org/component/content/article/41-event/1669-panel-discussion-what-distinguishes-the-better-companies-in-preventing-corruption
When:
Monday, 10th June 2013 , 17:30 -20:00
Where:
3 More London Riverside, Norton Rose, London, United Kingdom, SE1 2AQ [Map Link]

Details

Is your company’s leadership speaking up against corruption? Does your company make its ethics and compliance programmes public? How does your board assure itself that its programme is effective? How does your company carry out corruption risk assessments?

These are among the questions that make the most difference according to our team’s latest report “Raising the bar”, which extracts good practice examples from their international Defence Companies Anti-Corruption Index (CI).

Join us for the launch of this study to discuss how companies in this sector are raising the bar, and what other sectors can learn from this.

Programme
17:30 Registration
18:00 Introduction and Welcome
18:10

Panel discussion

  • Mark Pyman (Director, Transparency International UK’s Defence and Security Programme)
  • Paul Everitt, Chief Executive, ADS (Aerospace, Defence, Space and Security Industry Association)
  • Sam Eastwood (Partner, Norton Rose; Board of Trustees, TI-UK)
18:45 Q&A
19:10 Cocktail

To register please RSVP by 5 June to zachary.mehan@transparency.org.uk

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maria.gili@transparency.org.uk (Maria Gili) Tue, 21 May 2013 16:46:18 GMT http://www.ti-defence.org/component/content/article/41-event/1669-panel-discussion-what-distinguishes-the-better-companies-in-preventing-corruption
If no core reforms, even Paul Low can't save you http://www.ti-defence.org/component/content/article/54-media-item/1668-if-no-core-reforms-even-paul-low-cant-save-you
If no core reforms, even Paul Low can't save you
http://www.malaysia-chronicle.com/index.php?option=com_k2&view=item&id=101641:if-no-core-reforms-even-paul-low-cant-save-you&Itemid=2
20130518
Malaysia Chronicle
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maria.gili@transparency.org.uk (Maria Gili) Mon, 20 May 2013 09:52:29 GMT http://www.ti-defence.org/component/content/article/54-media-item/1668-if-no-core-reforms-even-paul-low-cant-save-you
Public perception is UPA not serious about corruption: Antony http://www.ti-defence.org/component/content/article/54-media-item/1667-public-perception-is-upa-not-serious-about-corruption-antony
Public perception is UPA not serious about corruption: Antony
http://www.business-standard.com/article/current-affairs/public-perception-is-upa-not-serious-about-corruption-antony-113051500441_1.html
20130515
Business Standard (India)
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maria.gili@transparency.org.uk (Maria Gili) Wed, 15 May 2013 17:41:20 GMT http://www.ti-defence.org/component/content/article/54-media-item/1667-public-perception-is-upa-not-serious-about-corruption-antony
"Ghost money": Is the CIA its own worst enemy? http://www.ti-defence.org/component/content/article/40-news-item/1666-qghost-moneyq-is-the-cia-its-own-worst-enemy

"Ghost money": Is the CIA its own worst enemy?

Depressing but not shocking: that would be the reaction of most to reports that the CIA and MI6 have given large amounts of cash to senior members of the Afghan government to buy influence. What is perhaps different this time around is the number of people—both from Afghanistan and the international community—who have openly declared that such behaviour is not in the best interests of the country, is a waste of resources, and ultimately does not buy you the cooperation you’re aiming for.

Read More...

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maria.gili@transparency.org.uk (Maria Gili) Wed, 15 May 2013 17:36:53 GMT http://www.ti-defence.org/component/content/article/40-news-item/1666-qghost-moneyq-is-the-cia-its-own-worst-enemy
No defence for defence corruption http://www.ti-defence.org/component/content/article/39-feature/1665-no-defence-for-defence-corruption

No defence for defence corruption

On 15 May Transparency International India invited senior figures in the defence establishment, including Defence Minister A.K. Antony, senior oversight officers from both state-owned and private defence companies, and experts from civil society to discuss the issue of corruption in defence procurement. There have been too many scandals in procurement—the AgustaWestland helicopter mess is just one—and not enough transparency in how the industry and the government conduct business. We believe this has to change.
READ MORE...
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maria.gili@transparency.org.uk (Maria Gili) Wed, 15 May 2013 17:18:11 GMT http://www.ti-defence.org/component/content/article/39-feature/1665-no-defence-for-defence-corruption
No defence for corruption in defence procurement http://www.ti-defence.org/media-room/blog/1664-no-defence

Read more...

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maria.gili@transparency.org.uk (Maria Gili) Wed, 15 May 2013 00:00:00 GMT http://www.ti-defence.org/media-room/blog/1664-no-defence
Recruitment: We're looking for a Programme Administrator http://www.ti-defence.org/component/content/article/40-news-item/1661-recruitment-were-looking-for-a-programme-administrator

Recruitment: We're looking for a Programme Administrator

Our team is seeking for a Programme Administrator to commence in June/July 2013. The role will be based in our London offices. The deadline for applications is 12 noon on 28 May 2013.

Apply now!

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maria.gili@transparency.org.uk (Maria Gili) Mon, 13 May 2013 11:13:40 GMT http://www.ti-defence.org/component/content/article/40-news-item/1661-recruitment-were-looking-for-a-programme-administrator