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1. Report Due diligence and corruption risk in defence industry offset programmes

   TI-UK Defence and Security Programme

   International defence companies share their current views and practices in doing due diligence as part of setting up defence offset programmes. The study’s purpose is to shed light on the depth and extent of due diligence in the establishment of defence offset programmes internationally, and to identify areas of good practice and areas for improvement

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2. Report Military-owned businesses: corruption & risk reform

   Transparency International UK - Defence and Security Programme

   An initial review, with emphasis on exploitation of natural resource assets

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3. Report Deterring and punishing corporate bribery

   Transparency International UK

   An evaluation of UK corporate plea agreements and civil recovery in overseas bribery cases

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4. Report Counter-corruption reforms in post-conflict countries: Metrics, indicators and impact in Rwanda, Liberia & Serbia

   Transparency International UK Defence and Security Programme

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5. Report Busting Bribery: Sustaining the global momentum of the Foreign Corrupt Practices Act

   Open Society Foundations

   David Kennedy and Dan Danielsen counter arguments made by the U.S. Chamber of Commerce about the Foreing Corrupt Practices Act

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6. Report Corruption on Trial? The Record of Nigeria’s Economic and Financial Crimes Commission

   Human Rights Watch

   This report analyzes the most promising effort Nigeria’s government has ever undertaken to fight corruption—the work of its Economic and Financial Crimes Commission (EFCC)

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7. Report Global Enforcement Report 2011

   TRACE International

   The TRACE Global Enforcement Report 2011 provides an updated summary of international anti-bribery enforcement trends since 1977

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8. Report Anti-corruption as strategic CSR: A call to action for corporations

   FSG

   Corruption in emerging markets is a key social concern as well as a bottom-line issue that affects a corporations' ability to compete. Engaging in anti-corruption strategies is an opportunity for corporations to improve their competitiveness while also limiting resources intended for disadvantaged populations from ending up in the pockets of dishonest public officials.

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9. Report Promoting Revenue Transparency: 2011 Report on Oil and Gas Companies

   Transparency International and Revenue Watch Institute

   Publicly listed companies score better than non-listed companies while international oil companies fare better than national oil companies

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10. Other Bribery Act: Myth and Reality

    Transparency International UK

    A briefing note from Transparency International UK that aims to "debunk myths" about the UK Bribery Act

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