Code of Conduct and policies and procedures

Corporate Social Responsibility (CSR) Checklist for Canadian Mining Companies Working Abroad

by admin | Dec 20, 2018 | Code of Conduct and policies and procedures, Ethical code of conduct, Mining, North America

The Corporate Social Responsibility (CSR) Checklist was developed by Natural Resources Canada (NRCan) to provide Canadian mining companies developing mining projects abroad with a tool that can assist them to plan for and mitigate potential environmental, social and ethical challenges they may encounter. This document touches on issues such as addressing human right concerns, local employment and procurement and international standards and guidelines. It is an excellent checklist designed to raise awareness of basic community relation approaches and to prepare companies to successfully engage communities and address social risk.

Visit Tool Site

TOOL: CSR – Standards Navigation Tool for the Extractive Sector

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.

View Tool

ORGANIZATION: TRACE International

by admin | Mar 21, 2018 | ABC terms library, Agriculture, Anti-bribery/corruption contract terms, 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, Financial controls, Fisheries, Forestry, Heavy manufacturing, Information technology, IT tools that support compliance function, Leadership and governance, Light manufacturing, M&A, joint venture, business associate due diligence, Mining, North America, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Risk assessments, Risk-based assessment and due diligence process, Risk-based training, Structuring an Anti-Corruption compliance program, Telecommunications, Third party due diligence and payments, Tone from the top, Training, Transportation & storage, Utilities

TRACE is a globally recognized anti-bribery business association and leading provider of shared-cost third party risk management solutions. Members and clients include over 500 multinational companies located worldwide. TRACE is headquartered in the United States and registered in Canada, with a presence on five continents. For more information, visit www.TRACEinternational.org.

TRACE International is a highly respected organization that provides a wealth of information and tools for public and private organizations. From its TRACE country profile Matrix and training offerings to its due diligence services and insightful articles, TRACE International is an important international player and advocate for Anti-Corruption measures.

A COMMON MISSION
TRACE is comprised of two distinct entities – TRACE International and TRACE Incorporated – that share a common mission to advance commercial transparency worldwide.

TRACE INTERNATIONAL is funded by its members and does not accept any funding from any government. It leverages a shared-cost model whereby membership dues are pooled to develop anti-bribery compliance tools, services and resources.

TRACE INCORPORATED
TRACE Incorporated is a leading provider of third party risk management solutions.

Founded in 2007 to meet compliance demands that did not fall within the scope of the shared-cost membership model, TRACE Inc. provides both members and non-members with customizable risk-based due diligence and has conducted over 500,000 due diligence reviews worldwide.

Visit Site

ORGANIZATION: Transparency International

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.

Visit Site