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
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
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.
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.
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.
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.