Major corruption scandals hitting the news often share key commonalities: the people at the centre of the scandal use a complex web of anonymous companies, trusts and other legal entities situated across multiple jurisdictions to transfer and hide their illicitly sourced funds.

An Open Access Coursebook on Legal Regulation of Global Corruption under International Conventions and under US, UK and Canadian Law

Transparency International Canada and Transparency International Secretariat have brought a joint motion for leave to intervene in the Supreme Court of Canada appeal of World Bank Group v. Kevin Wallace, et al. The appeal will consider whether an immunity conferred under Canadian law to an international organization may be vitiated by cooperation between the international organization (The World Bank) and domestic Canadian law enforcement (Royal Canadian Mounted Police).

TI Canada has sent an Open Letter to Political Party Leaders regarding Whistleblower Protection in Canada asking them what their party's position is on whistleblower protection.

Following the announcement by Swiss and US investigators of criminal proceedings against FIFA for alleged money laundering in connection with the 2018 and 2022 World Cups and allegations of “systematic” corruption in the United States and Latin America, Transparency International has said Sepp Blatter must now stand down and upcoming presidential elections suspended.