Corruption Articles

Inequality intricately linked with corruption

30 January 2019

Joanna Spratt

Advocacy and Campaigns Director

Oxfam New Zealand

Our global economy is delivering an ever-increasing, inequitable distribution of wealth amongst humanity.  

  • A major contributor to inequality is ‘grand corruption’
  • Corruption, such as bribery, hurts the poorest the most.

Public good or private wealth? Read more…

Examples of Corruption in New Zealand

30 January 2019

David Dunsheath

David Dunsheath

TINZ Member with Delegated Authority for Open Government

Transparency Times Newsletter Co-editor

Corruption exists in New Zealand where there will always be individuals and organisations looking to break or bend the rules for personal advantage. Technology is adding new tools and levels of sophistication for corrupt practices. Corruption prevention, detection and prosecution remain critical for New Zealand.

Read more…

No Impunity!

3 May 2018

by David Dunsheath

Transparency Times Newsletter Co-editor

NewsletterCo-editor
Member with Delegated Authority for Open Government Partnership, Parliamentarian Network and SGDs


Frank Vogl
Member of TI Advisory Council
and Adjunct Professor Georgetown University

The global fight against corruption is a huge challenge given that more than half of the 176 countries ranked on Transparency International’s (TI’s) Corruption Perceptions Index are assessed to have endemically corrupt public administrations.

Read more…

Serious corruption damages us all

7 November 2017

by Katie Cammell

TINZ Analyst

Writing for Employers and Manufacturers Association

BusinessPlus Magazine, October 2017

Yes, now here in New Zealand

In February 2017, former Auckland Transport senior manager Murray Noone and Projenz managing director Stephen Borlase were sentenced to prison for five years and five years six months respectively. 

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TINZ applauds decline in foreign trusts Media Release

11 July 2017

pdf

The sharp decline in registrations strongly suggests that there are number of foreign trusts involved in activities that couldn’t stand scrutiny.

Read more…

Preventing corruption in procurement

28 May 2017

Janine McGruddy, CEO TINZ

Fresh off the heels of the latest budget it is always a good time to think about how that money will be spent—no, not the extra $10 per year in your pocket, but the approximately $30 billion to $40 billion on goods and services, including infrastructure, spent by the New Zealand Central Government on procurement each year.

Read more…

The fundamentals of fraud and how organisations and internal audit can prevent and detect this

28 May 2017

by Sylvester Shamy

Chairman of the Institute of Internal Auditors NZ
and 2016 NZ Internal Auditor of the Year

I remember a moment of bemusement as an undergraduate at university when, during a lecture on auditing, our Professor asserted that fraud in its purest form is almost impossible to prevent and that once perpetrated is very difficult to identify.

Read more…

Red Notice book review

27 May 2017

Whistle-blower murder and fight for justice in Putin's Russia

Red Notice
How I became Putin’s No. 1 enemy
Bill Browder (Corgi, 2015)

Book review by David Dunsheath

Wellington-based Newsletter Editor

Red Notice: How I became Putin’s No. 1 enemy, Bill Browder (Corgi, 2015)

This riveting true story will fascinate both financially-literate and lay readers alike.

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Hard evidence of corruption funded offshore trusts lands in New Zealand courtroom

20 April 2017

According to reports, the family trusts of Malaysian businessman Low Taek Jho are the direct owners of assets including a Bombardier private jet valued at $49 million, a hotel in Beverly Hills and a $55m Los Angeles mansion. According to the US Department of Justice these assets were acquired with part of $5 billion misappropriated from the Malaysian state.

Read more…