INFO: The Good Bribe

INFO: The Good Bribe

Bribery is justifiably condemned, and is the object of a global legal
campaign. This article asks whether payment of a bribe can ever be
justified. In order to answer that question, the article first looks at three
tropes of reasons for criminalizing bribery: as a reflection of morality, to
preserve the connection between people and their government, and to
prevent harm. The article then examines and dismisses two common
excuses for bribery: the need to pay a bribe to conduct business, and the
optimal level of legal enforcement. The article then examines arguments
for paying bribes in authoritarian regimes, and concludes that such
arguments must be treated with caution. Finally, the article considers
bribes paid by Oskar Schindler to save the lives of Jewish workers.
Schindler’s bribes demonstrate that some bribes can be justified. Such
bribes do not present a new checklist for evaluating bribery, nor do they
represent a new trope of thinking. Rather, unique circumstances raise such
bribes above the rules against and concerns about paying bribes.

TOOL: The GAN Business Anti-Corruption Portal

TOOL: The GAN Business Anti-Corruption Portal

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.

TOOL: Anti-Corruption Compliance Guidelines (English)

TOOL: Anti-Corruption Compliance Guidelines (English)

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

TOOL: Anti-Corruption Compliance: Using KPIs to Mature and Manage Programs

TOOL: Anti-Corruption Compliance: Using KPIs to Mature and Manage Programs

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

INFO: CREATe ISO37001 Primer Report

INFO: CREATe ISO37001 Primer Report

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

ORGANIZATION: Transparency International Canada

ORGANIZATION: Transparency International Canada

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.