by admin | Mar 21, 2018 | ABC terms library, Accountability and transparency, Agriculture, Anti-Corruption Organizations, Resources and References, Arms, defence & military, Banking & finance, Bribery risk assessment, Civilian aerospace, Code of Conduct and policies and procedures, Compliance function, Consumer services, Continuous improvements, Continuous learning and applying lessons learned, Controls, Financial controls, Financial controls, Fisheries, Forestry, Heavy manufacturing, Information technology, Leadership and governance, Light manufacturing, M&A, joint venture, business associate due diligence, Mining, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Reaching and engaging all employees, Real estate, property, legal and business services, Risk assessments, Risk-based assessment and due diligence process, Structuring an Anti-Corruption compliance program, Telecommunications, Third party due diligence and payments, Third party/agent due diligence, Training, Transportation & storage, Utilities, Western Europe
| Transparency International (TI) is the global civil society organization leading the fight against corruption. It brings people together in a powerful worldwide coalition to end the devastating impact of corruption on men, women and children around the world. TI’s mission is to create change towards a world free of corruption. TI publishes the annual TI Corruption Perception Index and many other reports and publication to help public and private organizations address corruption-related issues.
Transparency International has chapters in over 100 countries and plays an important global role in advocating for pro-active action against corruption in public and private organizations. TI and its various chapters provide valuable tools, best practices and strategies to address corruption related issues.
From villages in rural India to the corridors of power in Brussels, Transparency International gives voice to the victims and witnesses of corruption. We work together with governments, businesses and citizens to stop the abuse of power, bribery and secret deals.
As a global movement with one vision, we want a world free of corruption. Through chapters in more than 100 countries and an international secretariat in Berlin, we are leading the fight against corruption to turn this vision into reality. |
by admin | Mar 21, 2018 | Agriculture, Anti-Corruption Organizations, Resources and References, Arms, defence & military, Banking & finance, Civilian aerospace, Consumer services, Developing an ABC compliance program, 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, Transportation & storage, Utilities, Western Europe
Tool Creators: Transparency International
“Much of the world’s business is carried out by small and medium enterprises, especially in emerging economies. This edition recognises that SMEs in many societies are frequently confronted with the problem of bribery. As smaller companies with limited resources SMEs face challenges in resisting and countering such pressures. Also, there are growing requirements made by large international companies for their suppliers to show evidence they have appropriate anti-bribery policies and systems in place. This edition aims to set out in a clear and direct manner the process by which smaller businesses can develop an anti-bribery programme relevant to their size and resources. Countering bribery is good business practice. It can help build reputation, especially with customers, and it can reduce risks. By building strong anti-bribery cultures SMEs can successfully challenge and resist bribery.”
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, Light manufacturing, Mining, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Risk-based training, Telecommunications, Tools, Training, Transportation & storage, Utilities, Western Europe
Tool Creators: Transparency International
“Companies facing extortion now have a new anti-corruption tool based on real-life scenarios of solicitation and extortion demands. RESIST (Resisting Extortions and Solicitations in International Transactions) is primarily a training tool to help employees counter solicitation and extortion demands in the most efficient and ethical manner, acknowledging they might be accompanied by a threat. The tool also aims to help companies reduce the probability of such demands being made. Over 20 companies and organisations contributed to designing RESIST, based on their experience of solicitation and extortion demands.”
The RESIST documents provides 22 fact-based scenarios that supports and enhances employee Anti-Corruption training.
Highly recommended training tool
