|Type||International non-governmental organization|
|Legal status||Eingetragener Verein (German registered voluntary association)|
|Purpose||Combat corruption, crime prevention|
|Cobus de Swardt|
Transparency International e.V. (TI) is an international non-governmental organization which is based in Berlin, Germany, and was founded in 1993. Its nonprofit purpose is to take action to combat corruption and prevent criminal activities arising from corruption. It publishes for example the Global Corruption Barometer and the Corruption Perceptions Index. Transparency International has the legal status of a German registered voluntary association (Eingetragener Verein) and serves as an umbrella organization. Its members are besides a few individuals more than 100 national chapters which engage in fighting corruption in their home countries.
According to the 2014 Global Go To Think Tank Index Report, Transparency International was number 5 of 100 in the Top Think Tanks Worldwide (non-U.S.) category and number 13 of 150 in the Top Think Tanks Worldwide (U.S. and non-U.S.) category.
Transparency International states:
Transparency International is the global civil society organization leading the fight against corruption. It brings people together in a powerful worldwide coalition to end the devastating impact of corruption on men, women and children around the world. TI's mission is to create change towards a world free of corruption.
The organization defines corruption as the abuse of entrusted power for private gain which eventually hurts everyone who depends on the integrity of people in a position of authority.
Transparency International does not undertake investigations on single cases of corruption or expose individual cases. It develops tools for fighting corruption and works with other civil society organizations, companies and governments to implement them. Since 1995, Transparency International has issued an annual Corruption Perceptions Index (CPI); it also publishes a Global Corruption Report, a Global Corruption Barometer and a Bribe Payers Index.
In 2013 Transparency International published the Government Defence Anti-corruption Index with which corruption in the defence sector of 82 countries was measured. Some governments expressed criticism towards the methodology of the report. Mark Pyman defended the report in an interview and stressed the importance of transparency in the military sector. The plan is to publish the index every two years.
Corruption Perceptions Index
The Corruption Perceptions Index (CPI) ranks countries and territories based on how corrupt their public sector is perceived to be. It is a composite index – a combination of polls – drawing on corruption-related data collected by a variety of reputable institutions. The CPI reflects the views of observers from around the world.
The Corruption Perceptions Index has received criticisms over the years. The main one stems from the difficulty in measuring corruption, which by definition happens behind the scenes. The Corruption Perceptions Index therefore needs to rely on third-party survey which have been criticized as potentially unreliable. Data can vary widely depending on the public perception of a country, the completeness of the surveys and the methodology used. The second issue is that data cannot be compared from year to year because Transparency International uses different methodologies and samples every year. This makes it difficult to evaluate the result of new policies. The Corruption Perceptions Index authors replied to these criticisms by reminding that the Corruption Perceptions Index is meant to measure perception and not "reality". They argue that "perceptions matter in their own right, since... firms and individuals take actions based on perceptions".
Transparency International consists of chapters – locally established, independent organisations – that address corruption in their respective countries. From small bribes to large-scale looting, corruption differs from country to country. As chapters are staffed with local experts they are ideally placed to determine the priorities and approaches best suited to tackling corruption in their countries. This work ranges from visiting rural communities to provide free legal support to advising their government on policy reform. Corruption does not stop at national borders. The chapters play a crucial role in shaping its collective work and realising its regional and global goals, such as Strategy 2015. Transparency International’s multi-country research and advocacy initiatives are driven by the chapters.
Transparency International consists of over 100 locally established, independent national chapters as well as an EU liaison office in Brussels, Belgium and an international secretariat in Berlin, Germany. Each chapter tackles corruption in their respective country, constructing methods relevant to their national context in order to bring about change. The secretariat provides support and cooperation among chapters, as well as collaborating with these chapters in order to approach corruption on a global and regional scale. Currently there are TI National Chapters in the following countries: Albania, Argentina, Australia, Austria, Azerbaijan, Bahrain, Bangladesh, Belarus, Belgium, Bosnia and Herzegovina, Brazil, Bulgaria, Burundi, Cambodia, Cameroon, Canada, Chile, China, Colombia, Costa Rica, Croatia, Cyprus, Czech Republic, Democratic Republic of Congo, Denmark, Dominican Republic, El Salvador, Estonia, Ethiopia, Fiji, Finland, France, Georgia, Germany, Ghana, Greece, Greenland, Guatemala, Guyana, Haiti, Honduras, Hungary, Iceland, India, Indonesia, Ireland, Israel, Italy, Jamaica, Japan, Kazakhstan, Kenya, Kosovo, Kuwait, Kyrgyzstan, Latvia, Lebanon, Liberia, Lithuania, Luxemburg, Macedonia, Madagascar, Malawi, Malaysia, Maldives, Mauritus, Mexico, Moldova, Mongolia, Montenegro, Morocco, Mozambique, Nepal, Netherlands, New Zealand, Nicaragua, Niger, Nigeria, Norway, Pakistan, Palestine, Panama, Papua New Guinea, Peru, Philippines, Poland, Portugal, Republic of Congo, Romania, Russia, Rwanda, Senegal, Serbia, Sierra Leone, Russia, South Korea, Spain, Sri Lanka, Sweden, Switzerland, Taiwan, Thailand, Trinidad and Tobago, Tunisia, Turkey, Uganda, Ukraine, United Kingdom, United States, Vanuatu, Venezuela, Vietnam, Yemen, Zambia, Zimbabwe, Yemen.
According to its 2012 Annual Report, it is funded by western governments (with almost €5 million from the UK government) and several multinational companies, including oil companies Exxon Mobil and Shell, hedge funds KKR and Wermuth Asset Management, Deloitte and Ernst & Young. It does not however seem to affect their practices, as Exxon Mobil itself was ranked in 2008 as the least transparent of 42 major oil and gas firms.
Transparency International was founded in May 1993. According to political scientist Ellen Gutterman, "TI’s presence in Germany, and indeed its organizational development and rise from a small operation to a prominent international TNGO, benefited from the activities and personal, elite connections of at least three key German individuals: Peter Eigen, Hansjoerg Elshorst, and Michael Wiehen".
Peter Eigen, a former regional director for the World Bank, is recognized as the founder. Michael Wiehen was a World Bank official at Washington, D.C.. Hansjörg Elshorst was managing director of the Deutsche Gesellschaft für Technische Zusammenarbeit (GTZ) (German Agency for Technical Cooperation). Other founding board members included John Githongo (former Permanent Secretary for Ethics and Governance in the office of the President, Kenya), General Electric lawyer Fritz Heimann, Michael J. Hershman of the U.S. military intelligence establishment (now President and CEO of the Fairfax Group), Kamal Hossain (Bangladesh’s former Minister of Foreign Affairs), Dolores L. Español (the Philippines’ former presiding Judge of Regional Trial Court), George Moody Stuart (sugar industrialist), Gerald Parfitt (Coopers & Lybrand, then PricewaterhouseCoopers in Ukraine), Jeremy Pope (New Zealand activist and writer), and Frank Vogl, a senior official at the World Bank and head of Vogl Communications, Inc., which has "provided advice to leaders of international finance".
In 1995, Transparency International developed the Corruption Perceptions Index (CPI). The CPI ranked nations on the prevalence of corruption within each country, based upon surveys of business people. The CPI was subsequently published annually. It was criticized for poor methodology and unfair treatment of developing nations, while also being praised for highlighting corruption and embarrassing governments.
Non-support of Edward Snowden
At its annual meeting in November 2013 in Berlin, Transparency International's national chapters from Germany and Ireland proposed a resolution calling for the "end of the prosecution of Edward J. Snowden... He should be recognized as a whistleblower for his help to reveal the over-reaching and unlawful surveillance by secret services... He symbolizes the courage of numerous other whistleblowers around the world."
The final resolution that was passed by the plenary excluded any reference to Snowden, and excluded a call for “comprehensive protection on whistleblowers from all forms of retaliation.” The original resolution presented by the German and Irish chapters was weakened following the intervention of Transparency International's American chapter, TI-USA. “The whistleblower resolution was watered down by the US delegation,” a TI insider was quoted in an article published by the Huffington Post. “TI USA is very corporate oriented, very inside the Beltway oriented.”
Five months earlier, in June 2013, representatives from Transparency International declined Snowden's request to meet with him at the Moscow airport. Amnesty International and Human Rights Watch met with Snowden to support his asylum request, but Transparency International refused.
Funding from Siemens
In January 2015 it was reported that Transparency International (TI) accepted $3 million from the German engineering multinational Siemens, which in 2008 paid one of the largest corporate corruption fines in history – $1.6 billion – for bribing government officials in numerous countries.
Transparency International applied for and received the money from Siemens, even though TI's due diligence procedures prohibit the organization from accepting money from corporations that want to "greenwash" their reputations by making donations to TI. "If any corporate donor is accused of having been involved in corruption, the donor can expect no protection from TI," the procedures state.
Transparency International received the money from the Siemens Integrity Initiative about a year after the Initiative hired former TI staffer Jana Mittermaier, raising questions of a "revolving door" that has benefited both the organization and the company.
Several of TI's national chapters also have accepted money from Siemens: $660,000 for TI USA, $600,000 for TI Italy, $450,000 for TI Bulgaria, and $230,000 for TI Mexico – each for a period of three years.
"This really shows that Transparency International is not as pure as people think," a TI insider told Corporate Crime Reporter.
Transparency International Managing Director Cobus de Swardt said, “We did not file an application to Siemens, we applied to the Siemens Integrity Initiative. There’s a difference. We have not applied to Siemens.” However, according to Siemens, the money for these grants is "provided by Siemens.”  
In April 2015 TI defended the decision by its American chapter, TI-USA, to give Hillary Clinton its Integrity Award in 2012. TI's statement followed a report by National Public Radio that Bill and Chelsea Clinton were not factual regarding the transparency of the Clinton Foundation.
Due to a "lack of confidence," TI's chapter in Croatia was disaccredited by the organization's Board of Directors in November 2015. The previous year, several leaders of the Croatia chapter challenged the legality of the chapter president's election. The president was accused of falsifying records, conflicts of interest, and arbitrarily expelling 10 chapter members who opposed the hiring of staff against the organization's rules. The Croatian government eventually revoked the president's appointment.
In January 2016 a dispute arose regarding TI's chapter in New Zealand. The Governance Director in TI's Berlin headquarters sought to block an ethics complaint filed against the chapter's Board Chair by preventing the complaint from being heard by the Berlin office. The Governance Director also submitted an affidavit challenging a New Zealand court's jurisdiction to hear the case.
In August 2015 former TI staffer Anna Buzzoni went public regarding retaliation she and her colleagues faced after reporting to managers questionable financial dealings at TI's Water Integrity Network. Two of Buzzoni's project responsibilities were suspended and she was transferred against her will. She left TI shortly before internal whistleblower guidelines were adopted in June 2014.
- Transparency International e.V. "Our Organisation – overview". transparency.org.
- James G. McGann (Director) (February 4, 2015). "2014 Global Go To Think Tank Index Report". Retrieved February 14, 2015. Other "Top Think Tank" rankings include #7 (of 80) in Top Think Tanks in Western Europe, #13 (of 85) in Foreign Policy and International Affairs Think Tanks, #1 (of 40) in Transparency and Good Governance Think Tanks, #2 (of 75) for Best Advocacy Campaign, #42 (of 65) for Best Managed Think Tanks, #10 (of 60) for Best Use of Social Networks, #8 (of 60) of Think Tanks with the Best External Relations/Public Engagement Program, #4 (of 40) for Best Use of the Internet, #9 (of 40) for Best Use of Media, and #10 (of 70) for the Most Significant Impact on Public Policy, #8 (of 60) of Think Tanks with Outstanding Policy-Oriented Public Programs.
- Transparency International e.V. "Transparency International – What we do". transparency.org.
- "Government Defence Anti-corruption Index". Transparency International. 2013.
- Mark Pyman (March 2013). "Transparency is feasible". dandc.eu.
- Transparency International e.V. "2012 Corruption Perceptions Index – In detail". transparency.org.
- "A Users' Guide to Measuring Corruption". Global Integrity & UNDP.
- Uslaner, Eric M. (2008). Corruption, inequality, and the rule of law: the bulging pocket makes the easy life. Cambridge University Press. pp. 11–17. ISBN 0-521-87489-0.
- Ellen Gutterman (June 2012). "The Legitimacy of Transnational NGOs: Lessons from the Experience of Transparency International in Germany and France (PDF)" (PDF). Paper submitted to the 84th annual conference of the Canadian Political Science Association.
- "Michael Wiehen - Partnership for Transparency Fund".
- "Advisory Council". Transparency.org.
- Biography of Fritz F. Heimann - Center for Ethics & World Societies - Colgate University
- "Senior Division Leaders: Michael J. Hershman". Fairfax Group.
- "George Moody Stuart obituary". The Times. November 24, 2004.
- "Group DF".
- Biography of Frank Vogl - Huffington Post
- Transparency International（TI）, International Association of Anti-Corruption Authorities
- Hicks, Bill (2010). "Transparency International". Pinkindustry.com.
- Larmour, Peter (September 2006). Bowden, Brett, ed. Global standards of market civilization. Routledge. pp. 95–106. ISBN 0-415-37545-2.
- Chaikin, David (June 2009). Corruption and money laundering: a symbiotic relationship. Palgrave Macmillan. pp. 12–13. ISBN 0-230-61360-8.
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