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Nepotism is considered an issue when dealing with corruption since many people know each other given the close proximity and social, economic and military structures in Switzerland. [ 11 ] The Helsinki Commission of the US Congress has strongly criticized the functioning of the Swiss judiciary and courts in 2023; namely by saying they are ...
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The Global Corruption Barometer published by Transparency International is the largest survey in the world tracking public opinion on corruption. [1] It surveys 114,000 people in 107 countries on their view of corruption.
The Corruption Perceptions Index (CPI) is an index that scores and ranks countries by their perceived levels of public sector [1] corruption, as assessed by experts and business executives. [2] The CPI generally defines corruption as an "abuse of entrusted power for private gain".
The Basel Institute supports companies and multi-stakeholder groups with advice on anti-corruption Collective Action initiatives. [15] It hosts the B20 Collective Action Hub, [16] an online platform for anti-corruption Collective Action resources under a mandate from the B20 group of global business leaders.
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Bribe Payers Index (BPI) is a measure of how willing a nation's multinational corporations appear to engage in corrupt business practices. [1] The first BPI was published by Transparency International on October 26, 1999, and the last one in 2011.
After the 2008 financial crisis, Switzerland signed the European Union Savings Directive (EUSD) which obliges Swiss banks to report to 43 European countries non-identifying annual tax statistics. [19] On December 3, 2008, the Federal Assembly increased the prison sentence for violations of banking secrecy from a maximum of six months to five ...