by admin | Mar 27, 2020 | A Global Application (all), ABC terms library, Accountability and transparency, Agriculture, Arms, defence & military, Banking & finance, Board of directors, Civilian aerospace, Consumer services, Fisheries, Forestry, Heavy manufacturing, Information technology, Leadership and governance, Light manufacturing, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Telecommunications, Tone from the top, Transportation & storage, Utilities
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.
by admin | Sep 13, 2018 | Accountability and transparency, Continuous improvements, Continuous learning and applying lessons learned, Leadership and governance, Management review, North America, Program testing and benchmarking, Risk-based training, Structuring an Anti-Corruption compliance program, The business case for a compliance program, Training
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)
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. |
