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TIPS Newsletter | July 2024 - Apply to join the TIPS Managing Committee 2024/2025

Dear TIPS Member,


The TIPS Network is accepting applications for roles on the TIPS Managing Committee for 2024/2025. This is a great opportunity to directly support and shape the direction and achievements of the TIPS Network as it continues to grow (over the next year and beyond!). You can apply by completing the application form here by 12 August 2023.


TIPS committee members will:

  • Be an active advocate for the important work of Transparency International UK;

  • Learn, engage and share experiences with the TIPS committee and the TIPS community;

  • Belong to a committee of enthusiastic professionals and academics who share a passion for the anti-corruption agenda;

  • Attend TIPS committee meetings and in-person socials throughout the year.


Questions? 

Contact TIPS Co-Chairs James Ford at JFord@mayerbrown.com and / or Will Jenkins at w.b.jenkins@gravamenadvisory.com.


Please see below the TIPS Newsletter for July 2024. We look forward to seeing you soon.


 - the TIPS team

 

1. Upcoming Events (register on our Events page)


Regional Spotlight: Fraud in APAC | 21 August 2024, 9.30-10.30am BST


Corruption and Corporate Crime Across the Americas | 20 August 2024, 5-6pm BST


How Artificial Intelligence and Open Banking Are Transforming Financial Landscapes | 15 August 2024, 6-7pm BST

 

2. Recent events


TIPS | Summer Social


On 9 July, the TIPS Network hosted its inaugural Summer Social. TIPS Co-Chairs James Ford of Mayer Brown and Will Jenkins of Gravamen Advisory, Chris Boddy of Grant Thornton UK LLP, and Chara de Lacey of TI-UK reflected on the role of the TIPS Network in amplifying the work of TI-UK and convening the anti-corruption community through its events programme and other outreach initiatives.


We would like to thank Grant Thornton UK LLP for kindly sponsoring and hosting this event.


TIPS | Key Anti-Corruption and Transparency Frameworks in Canada and Australia


On 23 July, the TIPS Network welcomed Adam Ross of Templeton Research and Trustee of TI Canada and Will B. Jenkins of Gravaman Advisory to discuss developments in anti-corruption and transparency regimes in Canada and Australia. The discussion took a comparative view of recent high-profile cases and notable changes in the regulatory landscape as well as key bodies in both countries.


We would like to thank Rebecca Rossiter and the team at AlixPartners for kindly hosting this event.



 

3. Jobs Board


  • Associate, Dispute Resolution, Dentons, London. Apply here.

  • Research Compliance Associate, AlphaSights, London. Apply here.

  • Senior Counter Fraud Investigator, Ministry of Defence, London. Apply here.

  • Integrity Compliance Lead - Governance & Reporting, Meta, Dublin. Apply here.

 

4. Items of Interest

TI blogs

  • Land corruption in West Africa. See here.

  • How do we solve a problem like lobbying? See here.

  • Wanted: a European leader to fight dirty money. See here.

  • Trojan Horse Tactics: Military spending, corruption and the need for transparency and good governance. See here.

  • A tough new ministerial code for the UK government is needed to raise standards. See here.

  • For what purpose? Why Scotland's new trusts law is bad for transparency. See here.

  • Transparency International condemns investigation of its Hungarian chapter by sovereignty protection office. See here.

  • Transparency International mourns the killing of its Palestine chapter employee’s son and calls for an immediate ceasefire. See here.

  • Transparency victory: EU Court finds Commission did not grant sufficient public access to Covid-19 vaccine purchase agreements. See here.

TI in the News

  • Minister repeatedly fails to back Vaughan Gething. See here.

  • Secret owner of Scottish at-risk A-listed buildings revealed. See here.

  • Labour and Tories fail to commit to exposing universities’ secret donors. See here.

Podcasts

  • The Sanctions Age: Erica Moret on The Humanitarian Consequences of Sanctions. Listen here.

  • The need to rethink the current anti-corruption paradigm. Listen here.

  • Hot spots and Intelligence. Listen here.

  • Lucio Picci on the need to rethink the current anti-corruption paradigm. Listen here.

Other items

  • U.S. Healthcare Firm Embroiled in Malta Corruption Scandal Spent Millions on Private Spies. See here.

  • Announcement: Safeguarding Carbon Markets Challenge. See here.

  • Whistleblowers in Ukraine: Successes and Challenges in Ukraine. See here.

  • Transnational Environmental Crime and Corruption. See here.

  • New report finds UK’s enforcement of sanctions is “all bark and no bite”. See here.

 

5. One Minute Reads


New One Minute Reads have been uploaded to the TIPS website. Please do click the link to read more – perfect for your morning/evening WFH coffee break!


 

6. Support TI-UK directly by joining Friends of TI-UK!


As a friend of TI-UK you will receive updates from TI-UK directly about TI-UK's ground-breaking research & advocacy campaigns. Your subscription will also support TI-UK's ongoing work across the UK, Business, Health, Defence & Security initiatives. Find out more here.



 

7. Focus on...

Clotilde Terrasse


MSc Student reading Development Management at the London School of Economics and Political Science

TIPS mentee



Why did you get involved with the TIPS network?


With the end of my academic year at LSE approaching, I am delighted to join the 2024 TIPS Mentorship Programme, as it is providing me with the opportunity to engage with professionals dedicated to compliance and anti-corruption in the UK.


The Mentorship Programme is very helpful as my mentor is guiding me through my job search reflection while helping me developing my knowledge of Compliance, Anti-corruption, AML and investigations. In 2022, I joined the legal department of the High Authority for Transparency in Public Life (French acronym: HATVP) contributing to the sharing of best practices in probity and integrity among public officials.


Please describe your experience as part of the TIPS network.

 

The events I have attended so far have enabled me to expand my knowledge with experts in their field. As a young professional, I enjoy meeting professionals who are passionate about their work - it's inspiring and motivating! I am now looking forward to putting my knowledge and experience to good use.


Connect with Clotilde on LinkedIn.

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