What's New - Pre 2004

• Transparency International - Corruption Perceptions Index - 2003 (19 Nov 03)

• TI-Canada Newsletter - October 2003 (19 Nov 03)

• OECD Convention: Overcoming Obstacles to Enforcement - Canadian National Survey (19/11/03)

• Membership List Updated (13/09/03)

• Transparency International Canada Inc.
  Audited Financial Statements - 31 December 2002 (13/09/03)

• Presentations at “Toward Effective Implementation of the OECD Anti-Bribery Convention” and
  Sixth Annual General Meeting
  • Yolanda Banks, CSR Advisor (12/09/2003)
  • Peter German, Director General, Financial Crime, RCMP (12/09/2003)
  • Canadian Commercial Corporation - English (12/09/2003)
  • Canadian Commercial Corporation - French (12/09/2003)
  • John Williams, GOPAC (12/09/2003)

• “Toward Effective Implementation of the OECD Anti-Bribery Convention” and
  Sixth Annual General Meeting
  Agenda & Registration (19/04/03)

• "Country Risk: the good, the bad and the ugly" - Ian E. Marshall
  Speech to The Prospectors & Developers Association of Canada - 2003 International Convention
  Toronto, Ontario - March 12, 2003

• Ratifying an international convention against corruption (16/04/03)

• Membership List Updated (16/04/03)

• Business Principles for Countering Bribery
  An initiative of Transparency International and Social Accountability International
  December 2002 (16/04/03)

• Membership List Updated (05/02/03)

• Governance Guidelines for Transparency International Canada Board of Directors - Draft 6 (27/01/03)

• Transparency International Integrity Awards 2003 open for nominations (16/12/02)

• Corruption of Foreign Public Officials Act (26/09/02) (Link no longer available)

• Transparency International Canada Inc.
  Audited Financial Statements - 31 December 2001 (26/09/02)

• TI Corruption Index 2002
  • Press Release
  • Framework
  • Tables

• Bribe Payers Index - 2002
  • Press Release
  • Tables

• “Three Years after the OECD Anti-Bribery Convention - How are we doing?”
  Mel Massey - Assistant General Counsel - Legal Services - April 25, 2002

• Management Techniques for Ethical Governance and Prevention of Corruption: A Seminar

  August 6 - 10, 2002
  Lincoln Center Campus, Lowenstein Bldg,
  Fordham University.
  113 West 60-th Street,
  New York, NY, 10023 USA.

It brings together upper level executives who have to deal with corruption in the course of their work and researchers. This includes customers and suppliers in public, private, nonprofit and government entities. Vigilance officers in public/private sector companies are encouraged to attend. The registration fee is only $500, if more than four from the same organization attend and register early.

• “Corruption, Trust, and the Danger to Democratisation in the Former Soviet Union?”
  Donald Bowser - [Lovell, David, ed. The Transition: Essays on Post-communism (London: Ashgate Publishers, 2001)] (27 Mar 02)

• Symposium - "Three Years after the OECD Anti-Bribery Convention: How are we doing?" and Fifth Annual General Meeting
  Agenda & Registration (22/03/02)

• Membership List Updated (08/03/02)

• Second Annual Report to Parliament on the Corruption of Foreign Public Officials Act

• Business Integrity Workshops, Spring 2002 (Link no longer available)

• Sites of Interest
  • Department of Foreign Affairs and International Trade - Corruption (24/02/02) (Link no longer available)
  • Socially Responsible Investing Links (20/01/02) (Link no longer available)
    

• From the MMSD Workshop on Access to Information in the Mining and Mineral Sectors in Vancouver, BC - Nov 2001
  "Access to Information and the Fight Against Corruption in the Mining & Mineral Sector" - Ian E. Marshall (29/11/01) 

• From the TI & MMSD Experts' Meeting on Corruption Issues in the Mining and Minerals Sector" in Berlin - September 2001
  • "Meeting report" (Link no longer available)
  • "A Survey of Corruption Issues in the Mining and Mineral Sector" - Ian E. Marshall

• Global Corruption Report (24 Oct 01)

• Case Study - International Cooperation Group
  "The Boss : Maurice Duplessis and the province of Quebec"
       English
       Russian
       Ukrainian
  This document will be used during the Department of Justice of Canada / TI-Canada workshop "Promoting Integrity in Government" in Prague, Czech Republic on Tuesday, 9 October 2001 as part of Transparency International's 10th International Anti-Corruption Conference.

• The International Money Laundering Conference (Link no longer available)
  Queen Elizabeth Hotel, Montreal, Canada
  October 15-17, 2001
  An event organized by the Royal Canadian Mounted Police. Registration form

• Reports from the Annual General Meeting (07/08/01)

• Newsletter - July 2001 (24/07/01)

• Corruption Perceptions Index - 2001 (Index & Press Release)

• Office of the Ethics Counsellor
  "Ethics and Governance"
  Howard R. Wilson - Ethics Counsellor

• Institute on Governance - Policy Brief No. 11
  "Look Before You Leap. Notes for Corruption Fighters"

• Membership List Updated (07/06/01)

• Symposium on "Corruption, Money Laundering and the Role of Financial Institutions" and Fourth Annual General Meeting
  • Draft Working Paper - "Critique of a Compliance-Driven Enforcement Strategy: Money Laundering and the Financial Sector"
    Margaret E. Beare, Director, Nathanson Centre for the Study of Organized Crime and Corruption
  • FINTRAC - Financial Transactions and Reports Analysis Centre of Canada
    Richard Lee

• Conference on Changing Governance and Public Sector Reform in the Americas
  • Presentation by Miguel Schloss, Executive Director Transparency International
    

• Presentation - April 24, 2001
  Transformation of Politics and Resources to Reduce Corruption and Conflicts in Africa Politics
  by Ishola Williams,
  Major-General (Retd)
  Secretary-General, Transparency in Nigeria (TIN),
  Project Coordinator, African Strategic and Peace Research Group (AFSTRAG)
  
  
• "Transforming politics and resources to reduce corruption and conflict in Sub-Saharan Africa"
  Major General (Retd) Ishola Williams, Secretary General, Transparency International Nigeria
  • Tuesday, April 24, 2001 - Toronto
  • Wednesday, April 25, 2001 - Ottawa

• Symposium on "Corruption, Money Laundering and the Role of Financial Institutions" and Fourth Annual General Meeting
  Monday, May 7, 2001
  • Agenda
  • Registration
    

• March 2001 TI-Canada Newsletter (06/04/00)

• December 2000 TI-Canada Newsletter (17/12/00)

• Banff Workshop Presentations:
  • "Doing Business Legally in Lands without Laws" - Donald Bowser (26/06/00)
  • "The View From the Corporate Boardroom" - Tim Martin (26/06/00)
  • "Corruption Challenges in the International Marketplace: A Focus on Canadian Energy and Resource Sectors" - Frank Vogl (27/06/00)

• Reports from the Annual General Meeting (23/06/00)

• "Transparency, Bribery and the Export Development Corporation" - Submission made by Wes Cragg, on behalf of TI-Canada, to the EDC Public Hearings on June 20 - (23/06/00)

• Corruption Challenges in the International Marketplace:
  A focus on Canadian Energy and Resource Sectors
  May 14-15, 2000 - The Banff Centre for Management - Banff, Alberta (19/04/00)
  • Agenda
  • Registration Form

• Press Release Added (15/03/00)

• December 1999 TI-Canada Newsletter (21/12/99)

• Luncheon Seminar - "Who bribes whom and how often?" to be held 20 January 2000 (21/12/99)

• Reports from the Annual General Meeting (18/07/99)

• Press Releases Added (18/07/99)

• Press Release Added (31/05/99)

• Effective Strategies for Addressing Corruption in the Americas: Political Incentives and Sting Operations
  Presentation to AGM by Luis Moreno Ocampo (14/05/99)

• Press Release Added (22/04/99)

• Workshop on the Anti-Corruption in the Americas and Annual General Meeting - 29 April 1999 (04/99)
  • Agenda
  • Registration Form

• March 1999 TI-Canada Newsletter (04/99)

• Papers presented at the TI - Vancouver Seminar on Corruption (03/99)

• Press Releases Added (03/99)

• Announcement
  Corruption and Bribery in Foreign Business Transactions: A Seminar on New Global and Canadian Standards
  February 4-5, 1999 (12/98)

• Press Release - Greater access to official information and containing conflicts of interest - December 3, 1998 (12/98)

• Concluding Statement of the 1998 Annual General Meeting of Transparency International (12/98)

• 98 Corruption Index (11/98)

• More Readings (11/98)