Re-Imagining Corporate Accountability on a Multilateral Scale

Re-Imagining Corporate Accountability on a Multilateral Scale

This white paper looks at some successful anti-corruption innovations and determine how they can be adapted through new ideas to re-imagine corporate accountability on a multilateral scale. It is a thought-piece that was written with two goals in mind. Firstly, to examine some of the innovative tools that have been utilized to help eradicate corruption before it happens and to determine whether they can be successfully replicated. Secondly, to advance the discussion and illuminate new ways that multilateral instruments, such as the OECD Convention, can be relied upon to achieve a higher state of corporate anti-corruption compliance.
Legal Government and Compliance Team Mission Statement

Legal Government and Compliance Team Mission Statement

The Legal Governance and Compliance group (“LGC”) at Barrick Gold Corporation is an independent global functional unit, with oversight of Barrick ’s transnational regulatory and compliance programs, global investigations and security. The LGC ’s ultimate mission is to lead by example and drive a culture of integrity throughout the company. This document alights their mission statement, values, beliefs and goal for the year 2018.

Where do we stand 20 years after the OECD Convention was signed?

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?

Read full article (PDF)

 

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: TRACE International

ORGANIZATION: TRACE International

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.