by admin | Mar 22, 2018 | Agriculture, Arms, defence & military, Banking & finance, Civilian aerospace, Commitment from senior management, Consumer services, Developing an ABC compliance program, Fisheries, Forestry, Heavy manufacturing, Information technology, Leadership and governance, Light manufacturing, North America, Oil and gas, Oversight, autonomy & resources, 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
This whitepaper – Anti-Corruption Compliance: Using Key Performance Indicators (KPIs) to Mature and Manage Programs – features practical information and examples to enable companies to mitigate risks and
better manage the performance of anti-corruption programs
by admin | Mar 22, 2018 | ABC terms library, Africa, Agriculture, Arms, defence & military, Banking & finance, Civilian aerospace, Code of Conduct and policies and procedures, Consumer services, Ethical code of conduct, Fisheries, Forestry, Government of Canada Resource, Heavy manufacturing, Information technology, Light manufacturing, Mining, 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, What is an Anti-Bribery / Corruption (ABC) compliance program
The CSR Standards Navigation Tool is designed to
help Canadian companies, civil society organizations,
communities, Corporate Social Responsibility (CSR)
practitioners and host country governments more easily
access the best practices and guidance outlined in the
six international standards endorsed by the Government
of Canada in the enhanced 2014 CSR Strategy for
the Extractive Sector, Doing Business the Canadian
Way. The CSR Standards Navigation Tool supports
the Office of the Extractive Sector CSR Counsellor’s
mandate to proactively promote CSR to Canada’s
extractive companies operating abroad and to advise
companies on how to incorporate the standards into
their operations.
by admin | Mar 22, 2018 | ABC terms library, Agriculture, Arms, defence & military, Banking & finance, 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, Telecommunications, Tools, Transportation & storage, Utilities
“Tools and Resources for Anti-Corruption Knowledge” (TRACK) is a central platform of anti-corruption and asset recovery information that was developed by the United Nations Office on Drugs and Crime (UNODC) with the support of the World Bank, Microsoft and other TRACK partner institutions. Financial contributions were received from the United Kingdom, the Netherlands and the World Bank. The TRACK website has three main components:
- Legal Library related to the United Nations Convention against Corruption (UNCAC)
- Anti-corruption learning platform
- Collaborative space for registered partner institutions and anti-corruption practitioners
by admin | Mar 22, 2018 | Agriculture, Arms, defence & military, Banking & finance, Civilian aerospace, Consumer services, Continuous improvements, Continuous learning and applying lessons learned, Dealing with public officials, Europe, Fisheries, Forestry, Heavy manufacturing, 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, Risk-based training, Telecommunications, Tools, Training, Transportation & storage, Utilities
Corruption hinders both public and private sector productivity. It perpetuates inequality and poverty, impacting well-being and the distribution of income and undermining opportunities to participate equally in social, economic and political life.
Integrity is essential for building strong institutions and assures citizens that the government is working in their interest, not just for the select few. Integrity is not just a moral issue, it is also about making economies more productive, public sectors more efficient, societies and economies more inclusive. It is about restoring trust, not just trust in government, but trust in public institutions, regulators, banks, and corporations.
by admin | Mar 22, 2018 | Agriculture, Arms, defence & military, Banking & finance, Civilian aerospace, Consumer services, Country risk profile, Europe, Fisheries, Forestry, Heavy manufacturing, 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, Tools, Transportation & storage, Utilities
Public sector integrity is crucial for sustained socioeconomic development. This report assesses Peru’s integrity system at both the central and subnational levels of government. It provides a set of recommendations to strengthen and consolidate this system, instil a culture of integrity, and ensure accountability through control and enforcement. Beyond reviewing the institutional arrangement of the system, the report analyses the policies and practices related to political finance, the promotion of public ethics and the management of conflict of interests, lobbying, whistleblower protection, internal control and risk management, as well as the disciplinary regime and the role of the criminal justice system in containing corruption.
by admin | Mar 22, 2018 | ABC terms library, Agriculture, Arms, defence & military, Banking & finance, Civilian aerospace, Consumer services, Developing an ABC compliance program, Europe, Fisheries, Forestry, Heavy manufacturing, Information technology, IT tools that support compliance function, Light manufacturing, Oil and gas, Onboarding new employees, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Structuring an Anti-Corruption compliance program, Telecommunications, Tools, Training, Transportation & storage, Utilities
| Transparency International Offers a wealth of tools to assist private and public organizations implement an Anti-Corruption Compliance Program or enhance their compliance measures through this comprehensive toolkit of various tools. We highly recommend that you visit this site and navigate through the various tools offered.
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