by admin | Mar 22, 2018 | Agriculture, Anti-Corruption Organizations, Resources and References, Arms, defence & military, Banking & finance, Bribery risk assessment, Civilian aerospace, Consumer services, Europe, Fisheries, Forestry, Heavy manufacturing, 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, Structuring an Anti-Corruption compliance program, Telecommunications, Tools, Transportation & storage, Utilities, What is an Anti-Bribery / Corruption (ABC) compliance program
The Toolkit offers practical guidance on how corruption can best be tackled in multiple domains. It draws together relevant instruments to support the establishment of healthy systems of governance, prevent corrupt practices, detect corruption, prosecute delinquencies and remedy the consequences of corruption.
by admin | Mar 22, 2018 | ABC terms library, Agriculture, Anti-Corruption Organizations, Resources and References, Arms, defence & military, Banking & finance, Civilian aerospace, Consumer services, Developing an ABC compliance program, Europe, Fisheries, Forestry, Heavy manufacturing, 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, Tools, Transportation & storage, Utilities
The Anti-Corruption Knowledge Hub is an online space where Transparency International (TI) presents its research output. It is the home of the Anti-Corruption Helpdesk, TI’s expert network, a series of topic guides and country-specific research. In addition, the Hub hosts many of the studies, tools and knowledge which lie behind what we do at Transparency International.
by admin | Mar 22, 2018 | ABC scenario and lessons learned, ABC terms library, Agriculture, Anti-Corruption Organizations, Resources and References, Arms, defence & military, Banking & finance, Best practice, Civilian aerospace, Consumer services, Fisheries, Forestry, Heavy manufacturing, Information, Information technology, IT tools that support compliance function, Light manufacturing, North America, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Risk assessments, Risk-based training, Structuring an Anti-Corruption compliance program, Telecommunications, Tools, Training, Transportation & storage, Utilities
The GAN Business Anti-Corruption Portal is a collection of free anti-corruption compliance and risk management resources, including e-learning training, country risk profiles, and due diligence tools.
by admin | Mar 22, 2018 | ABC scenario and lessons learned, ABC terms library, Agriculture, Anti-Corruption Organizations, Resources and References, Arms, defence & military, Banking & finance, Best practice, Bribery risk assessment, Civilian aerospace, Consumer services, Developing an ABC compliance program, Fisheries, Forestry, Heavy manufacturing, Information, Information technology, Light manufacturing, North America, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Risk assessments, Structuring an Anti-Corruption compliance program, Telecommunications, Tools, Transportation & storage, Utilities
What international guidelines should your consider as part of a comprehensive anti-bribery compliance program? This complimentary resource offers insights into the full range of guidelines along with practical recommendations for implementing an effective program.
Download the Anti-Corruption Compliance Guidelines to learn:
The categories of an effective anti-corruption compliance program
Example references for policies, procedures and records, risk assessment, training, management of supply chain and business partners, and other process categories
by admin | Mar 22, 2018 | ABC terms library, Agriculture, Anti-Corruption Organizations, Resources and References, Arms, defence & military, Banking & finance, Civilian aerospace, Consumer services, Fisheries, Forestry, Heavy manufacturing, Information technology, Light manufacturing, North America, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Telecommunications, Transportation & storage, Utilities
Transparency International (TI) Canada is the Canadian chapter of Transparency International. TI Canada is the premier Canadian NGO dedicated to promoting anti-corruption measures and policies. The priorities of TI Canada are: Combatting corruption of all kinds in Canada – Reducing the role of Canadian companies and individuals in fuelling corruption overseas – Educating Canadians about the many faces of corruption and the harm that it causes – Advocating for tighter anti-corruption legislation and better whistleblower protection.
by admin | Mar 21, 2018 | ABC terms library, Agriculture, Anti-Corruption Organizations, Resources and References, Arms, defence & military, Banking & finance, Civilian aerospace, Consumer services, Fisheries, Forestry, Heavy manufacturing, Information technology, Latin America and the Caribbean, 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 United Nations Convention against Corruption is the only legally binding universal anti-corruption instrument. The Convention’s far-reaching approach and the mandatory character of many of its provisions make it a unique tool for developing a comprehensive response to a global problem. The vast majority of United Nations Member States are parties to the Convention.
