TRANSPARENCY INTERNATIONAL

Playing by the rules: applying international anti-corruption standards to sport

Deborah Unger

Manager, Rapid Response Unit

AAHUS October 2013

TRANSPARENCY INTERNATIONAL

1993 Founded in Berlin

1995 First Corruption Perceptions Index

2002 Business Principals for Countering Bribery

2003 UN Convention Against Corruption &OECD Convention against foreign bribery

2004 10th principle on corruption adopted UN Global Compact

2006 75 TI Chapters world wide

2013 More than 100 TI chapters

TRANSPARENCY INTERNATIONAL

TI around the World

Anti-corruption tools from Transparency International

Tools Helps enterprises…

Anti-Bribery Checklist … to carry out a high-level assessment of their anti-bribery programme .

Corruption Perceptions Index

... to understand the perceived levels of corruption among public officials and politicians in a particular country.

Bribe Payers Index … to assess the likelihood of companies from the world’s wealthiest and most economically influential countries to bribe abroad.

Transparency in Corporate Reporting

to assess how well companies can address corruption through anti-corruption training, organisational transparency and accountable reporting

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Business Integrity Toolkit – Six steps for building an effective anti-corruption programme

Transparency International's Business Integrity Toolkit is a six-step process for building an effective corporate anti-corruption programme.

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1. Commit to an anti-corruption programme ‘from the top’

4. Act on the plan

5. Monitor controls and implementation

6. Report internally and externally on the programme

3. Plan the anti-corruption programme

2. Assess the current status and risk environment

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The Business Principles for Countering Bribery

First published in 2003, re-launch in November 2013

Anti-bribery framework for business promoting:• Good business practices• Risk management

Scope• Bribery wherever it happens including

private-to-private• International and domestic• For use by companies of all sizes

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Anti-bribery checklist

Anti-corruption tools from Transparency International

Tools Helps enterprises …

Anti-Bribery Guidance for Transactions

… with guidance for anti-bribery due diligence in mergers, acquisitions and investments.

Resisting Extortion and Solicitation in International Transactions

… to help with employee training on how to respond to inappropriate demands for bribes or undue advantages by a client, business partner or public authority

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TRANSPARENCY INTERNATIONAL

2009 2011

TRANSPARENCY INTERNATIONAL

Applying anti-corruption knowledge, our network and experience to sport:

• International Anti-corruption Conference Sports Stream in Brazil 2012

• OECD high level anti-corruption conference (major events)• UN Global Compact guidelines on sport sponsorship and

hospitality

• MINEPS V

• EU expert group on good governance• Global Report Initiative – events sector supplement

TRANSPARENCY INTERNATIONAL

Applying anti-corruption tools and standards of transparency and accountability to sport:

• Big Events – World Cup, Olympics• Procurement and Construction• Governance at international sporting bodies

• Sponsorship and hospitality

• People practice/trafficking• Grassroots sport governance

TRANSPARENCY INTERNATIONAL

Global Corruption Report

2013 EDUCATION

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Global Corruption Report

2014/15 SPORT

• In the planning stage

• Contacting potential authors

• Developing content

TRANSPARENCY INTERNATIONAL

For more information please go to

www.transparency.org

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