by admin | Mar 22, 2018 | ABC terms library, Agriculture, Arms, defence & military, Banking & finance, Board of directors, Civilian aerospace, Consumer services, Fisheries, Forestry, Heavy manufacturing, Information, Information technology, Leadership and governance, Light manufacturing, North America, Oil and gas, Onboarding new employees, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Telecommunications, Training, Transportation & storage, Utilities
This report offers an overview of the new ISO 37001 Anti-Bribery Management Systems Standard released in October 2016. Three years in the making, the first global standard on anti-bribery compliance was drafted to help organizations establish, implement, maintain, and improve an anti-bribery compliance program. The standard’s requirements are sorted into 10 major categories, which are summarized in this report. It also includes guidance for implementation and certification
by admin | Mar 22, 2018 | ABC terms library, Agriculture, Arms, defence & military, Banking & finance, Bribery risk assessment, Civilian aerospace, Compliance function, Consumer services, Europe, Fisheries, Forestry, Heavy manufacturing, Information, Information technology, Light manufacturing, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Structuring an Anti-Corruption compliance program, Telecommunications, Transportation & storage, Utilities
Why have so few countries managed to leave systematic corruption behind, while in many others modernization is still a mere façade? How do we escape the trap of corruption, to reach a governance system based on ethical universalism? In this unique book, Alina Mungiu-Pippidi and Michael Johnston lead a team of eminent researchers on an illuminating path towards deconstructing the few virtuous circles in contemporary governance. The book combines a solid theoretical framework with quantitative evidence and case studies from around the world. While extracting lessons to be learned from the success cases covered, Transitions to Good Governance avoids being prescriptive and successfully contributes to the understanding of virtuous circles in contemporary good governance.
Offering a balanced but always grounded perspective, this collection combines analytic narratives of existing virtuous circles and how they were established, with an analysis of the global evidence. In doing so the authors explain why governance is so resistant to change, and describe the lessons to be remembered for international anti-corruption efforts. Exploring the primacy of politics over economic development, and in order to understand how vicious circles can be broken, the expert contributions trace the progress of countries that have successfully transitioned. Unprecedentedly, this book goes beyond the tests of different variables to showcase human agency on every continent, and reveals why some nations make the best and others the worst of the same development legacies.
This comprehensive examination of virtuous circles of governance will appeal to all scholars with an interest in transitions, democratization, anti-corruption and good governance. Policy-makers and practitioners in the fields of international development, good governance and democracy support will find it an invaluable resource.
by admin | Mar 22, 2018 | Agriculture, Arms, defence & military, Banking & finance, Bribery risk assessment, Civilian aerospace, Consumer services, Europe, Fisheries, Forestry, Heavy manufacturing, Information, Information technology, Light manufacturing, Mining, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Risk assessments, Telecommunications, Transportation & storage, Utilities
The EBRD’s Anti-Corruption Report describes the Bank’s strategy to promote integrity and prevent fraud and corruption, and highlights the most recent measures taken.
by admin | Mar 22, 2018 | Africa, Agriculture, Arms, defence & military, Banking & finance, Civilian aerospace, Consumer services, Continuous improvements, Continuous learning and applying lessons learned, Country risk profile, Fisheries, Forestry, Heavy manufacturing, Information, Information technology, Light manufacturing, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Risk assessments, Telecommunications, Transportation & storage, Utilities
This new report from the Global Corruption Barometer series is based on surveys with over 22,000 citizens living in 20 countries in Latin America and the Caribbean. We asked about first-hand experiences of bribery in public services and perceptions of the scale of corruption. Our report comes at a time when governments around the world are having to pay greater attention to tackling corruption as the United Nations’ Sustainable Development Goals (SDGs) – an ambitious set of 17 global goals – calls on governments to “substantially reduce corruption and bribery in all their forms” (Goal 16.5).
by admin | Mar 22, 2018 | Agriculture, Arms, defence & military, Banking & finance, Civilian aerospace, Consumer services, Europe, Fisheries, Forestry, Heavy manufacturing, Information, Information technology, IT tools that support compliance function, Light manufacturing, Mining, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Telecommunications, Transportation & storage, Utilities
The rise in cybercrime and the proliferation of so-called “fake news” on social media have soured many people on the digital revolution. However, the same novel technologies that enable these distressing trends can also help us combat corruption much more effectively.
There are several encouraging examples in Latin America, a region recently swept by major corruption scandals, where digital tools are becoming a powerful means of rooting out fraud in government and foiling unscrupulous officials and their accomplices.
by admin | Mar 22, 2018 | Agriculture, Arms, defence & military, Banking & finance, Civilian aerospace, Consumer services, Continuous improvements, Continuous learning and applying lessons learned, Europe, Fisheries, Forestry, Heavy manufacturing, Information, Information technology, Light manufacturing, Mining, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Telecommunications, Transportation & storage, Utilities
In our first blog of this two-part series, we noted that, despite recent progress, corruption in Latin America is still high. In this second blog, we look at measures to fight corruption that have worked well in other countries. Learning about these policies can provide insights to guide Latin America in the design of their anti-corruption strategies, even if the final shape of these policies will differ depending on country specifics.
We argue that a lasting solution will require sustained action on many fronts to create a major shift in societal expectations and to push countries out of the corruption trap. Improving institutions and lowering corruption go hand in hand, but this is easier said than done. Progress on paper (a better legal framework), while necessary, does not translate into results on the ground if it is not accompanied by stronger enforcement.