Action Plan and Compliance Program Management Dashboard
This is a detailed high level compliance action plan dashboard that outlines each specific task for the 9 compliance program area/element. It provides the required task, the employee responsible, deadlines, status and relevant notes. It also highlights which task is included as a Key Performance Indicators (KPI) for the task owner. This type of high level action plan dashboard is important as it supplements the strategic plan by adding the needed details and accountability for achieving the desired goals.
Where do we stand 20 years after the OECD Convention was signed?
Article from Jean-Pierre Méan, expert in compliance and anti-corruption.
Transparency International, the Berlin-based global anti-corruption organization, has just released its twelfth progress report (the 2018 Exporting Corruption Report) on the enforcement of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (the OECD Convention) . This report follows on 11 reports published annually from 2005 to 2015. It is an occasion to reflect on what has been achieved by the OECD Convention so far and what more can be expected in the coming years.
But first, what is the OECD Convention and where does it come from?
El Observatorio de la Corrupción e Impunidad (The Observatory of Corruption and Impunity)
Mexican Anti-Corruption Observatory (Institute)
Spanish language site translated from Spanish using Google Translate.
The Observatory of Corruption and Impunity is a project of the Institute of Legal Research of the UNAM, the Faculty of Political and Social Sciences, and the Research Institute in Applied Mathematics and Systems, which aims to generate and disseminate knowledge on the subject with the participation of academics and students.
We produce analysis tools that contribute to define corruption, study it and identify problems in individual behavior and institutional performance around corruption and its impacts. Some of these tools are comparative tables of the responsibilities and functions of the members of the National Anticorruption System; tables on the normative advance in the states of the Republic that allow extracting direct quotations from the legislation; research and narration of current study cases, with emphasis on identifying camouflage strategies for the diversion of resources.
Observatorio de Transparencia y Anticorrupción (Observatory on Transparency and Anti-corruption)
Colombian Observatory (Institute) for Anti-Corruption and Transparency
Site is in Spanish
Following description taken from site and translated using Google Translate.
This tool of the Colombian government, led by the Secretary of Transparency of the Presidency of the Republic, offers citizens information on sanctions for crimes against public administration and tax and disciplinary infractions. Indicator data related to accountability, quality of corruption risk maps, supply and demand of public information, regional moralization commissions, culture of legality and prevention of corruption in the private sector. The Observatory contains training materials on transparency and integrity.
ACTUE Colombia provided technical assistance to the Transparency Secretariat until mid-2015 to launch this Observatory that has allowed:
– Consolidate a repository of information specialized in transparency and fight against corruption, technically classified.
– Build monitoring and monitoring indicators for anti-corruption policies.
– To be a virtual channel to visualize the different initiatives and generate processes of consultation and citizen participation online and in real time.
OBSERVATORIO ANTICORRUPCIÓN (ANTI-CORRUPTION OBSERVATORY)
Observatory (Institute) from the ministry of justice of the government of Peru.
Site is in Spanish.
Provides a list of documents on anti-corruption policy and efforts in Peru. This list was translated using Google Translate.
- First Management Report-Anticorruption Attorney. (06/18/12)
- Interview with members of the Anticorruption Observatory. (24.11.12)
- Management balance October 2011 – December 2012 (03/15/13)
- Micro corruption in the Judiciary (30.04.13)
- Micro corruption in the National Police of Peru (05.17.13)