This report examines systemic vulnerabilities and influence pathways through which the Italian defence industry may exert undue influence on the national defence and security agenda. Compiled by Transparency International Defence and Security with the support of the Italian Coalition for Civil Liberties and Rights (CILD) and Osservatorio Mil€x, this report forms a case study as […]
Questo rapporto esamina le vulnerabilità sistemiche e i possibili percorsi attraverso i quali l’industria italiana della difesa può esercitare un’influenza indebita sull’agenda politica nazionale in materia di difesa e sicurezza. I governi e l’industria dovrebbero mitigare il rischio di influenza indebita, rafforzando l’integrità delle istituzioni e dei processi politici e migliorando il controllo e la […]
The Defence Companies Index on Anti-Corruption and Corporate Transparency (DCI) seeks to assess the levels of commitment to anti-corruption and transparency in the corporate policies and procedures of 134 defence companies worldwide. This document outlines the key methodological features of the DCI 2020, to provide further insight into the assessment process, scoring and implications of […]
The Defence Companies Index on Anti-Corruption and Corporate Transparency (DCI) seeks to assess the levels of commitment to anti-corruption and transparency in the corporate policies and procedures of 134 defence companies worldwide. We have identified 10 key areas where increased commitment to anti-corruption and transparency of information could reduce corruption risks in the defence industry. These risk […]
This report examines systemic vulnerabilities and influence pathways through which the German defence industry may exert inappropriate influence on the national defence and security agenda. Governments and industry should mitigate the risk of undue influence by strengthening the integrity of institutions and policy processes and improving the control and transparency of influence in the defence […]
Transparency Deutschland und Transparency International Defence & Security haben im Rahmen einer gemeinsamen Studie den Umfang möglicher Einflussnahme durch die deutsche Rüstungsindustrie auf die Sicherheits- und Verteidigungspolitik untersucht. Das Ergebnis: Die Möglichkeit der Einflussnahme durch die Wirtschaft besteht, trotz der im Grundgesetz geforderten strikten Kontrolle von Politik und Beschaffung in diesem Bereich durch Parlament und Regierung. In […]
Corruption is widely recognized as one the major stumbling blocks in US government efforts to improve the capacity of foreign defense forces to address shared international security threats over the past 15 years. This report assesses the current state of US arms export controls to identify and curb corruption in US arms sales. It first […]
Defence industry players, elected officials, the defence bureaucracy, and governments in the Middle East are intertwined and serve one another’s interest, often at the expense of US foreign policy outcomes. These mutually-beneficial relationships have contributed to a vicious cycle of conflict and human rights abuses across the Middle East and North Africa, including increased exports […]
The global defence sector is both enormous and highly vulnerable to corruption. Over the last decade, both exporting governments and industry players have taken important steps to prevent corruption, but despite the many advances in law and compliance, corruption in the international arms trade persists. More needs to be done to tackle this issue and […]
Agents have played a key role in defence procurement for decades and many cases of procurement corruption have involved agents. They are widely recognised as one of the highest risk factors for corruption across the sector but, despite recent changes to the regulatory environment, the risks are as difficult to manage as ever.
The Defence Companies Anti-Corruption Index 2015 measures the transparency and quality of ethics and anti-corruption programmes of 163 defence companies from 47 countries.
How can governments protect themselves from corruption in the contracting process, without becoming overburdened by long and detailed legal processes? This report offers a new option: suspension and debarment systems. Suspension and debarment systems protect governments from engaging doing business with contractors who pose a business risk by preventing them from participating in government contracts […]