TOOL: Comprehensive Self-Assessment Checklist on the Implementation of the United Nations Convention Against Corruption

TOOL: Comprehensive Self-Assessment Checklist on the Implementation of the United Nations Convention Against Corruption

The UNCAC self-assessment checklist is an innovative approach to gather information on the implementation of the Convention. Rather than using paper-based questionnaires, UNODC has developed a user-friendly computer-based application to assess compliance with the Convention.

This application has empowered UNODC to make more effective use of information provided by States parties and signatories. Taking advantage of statistical functions, the Conference of the States Parties is now receiving detailed information on compliance rate and technical assistance needs against selected articles of the Convention

TOOL: Checklist of Anti-Corruption Measures in an Anti-Corruption Strategy

TOOL: Checklist of Anti-Corruption Measures in an Anti-Corruption Strategy

A very basic and short checklist from the World bank that can serve as guide for organizations aiming to verify their anti-corruption measures and strategies. Can also serve as a discussion paper for institutional reform.

TOOL: Business and Human Rights Resource Center – Company Tracker

TOOL: Business and Human Rights Resource Center – Company Tracker

UK based NGO that focusses on promoting human rights around the world and promoting corporate accountability and transparency. Manages a database of 7,000 companies and act as a clearinghouse for media reports and other human rights related information on the positive or negative action of their database listed company. May be of assistance as one of many information source when conducting due diligence on business associates.

BH has 13 trustees and 48 staff dedicated to advancing human rights in business and eradicating abuse.

Their 18 Regional Researchers are based in Australia, Brazil, China, Colombia, Egypt, Hong Kong, India, Kenya, Japan, Jordan, Mexico, Myanmar, Philippines, Senegal, South Africa, UK, Ukraine and USA. They are supported by two offices in London and New York. Oversight is provided by our board of trustees which consists of former business people, human rights, development and environmental advocates and academics.

TOOL: Mining Awards Corruption Risk Assessment Tool

TOOL: Mining Awards Corruption Risk Assessment Tool

A lack of transparency and accountability in the awarding of mining sector licences, permits and contracts – the first stage in the mining value chain – is a root cause of corruption in the mining sector. Yet other initiatives to improve governance and prevent corruption in extractive industries (oil, gas and mining) do not focus fully or exclusively either on the mining sector or this stage of the value chain.

This tool fills this gap by helping users to identify and assess the underlying causes of corruption in mining sector awards – the corruption risks that create opportunities for corruption and thereby undermine the lawful, compliant and ethical awarding of mining sector licences, permits and contracts.

TOOL: Anti-Corruption Compliance Guidelines (English)

TOOL: Anti-Corruption Compliance Guidelines (English)

What international guidelines should your consider as part of a comprehensive anti-bribery compliance program? This complimentary resource offers insights into the full range of guidelines along with practical recommendations for implementing an effective program.

Download the Anti-Corruption Compliance Guidelines to learn:

The categories of an effective anti-corruption compliance program
Example references for policies, procedures and records, risk assessment, training, management of supply chain and business partners, and other process categories

INFO: Transitions to Good Governance: Creating Virtuous Circles of Anti-corruption

INFO: Transitions to Good Governance: Creating Virtuous Circles of Anti-corruption

Why have so few countries managed to leave systematic corruption behind, while in many others modernization is still a mere façade? How do we escape the trap of corruption, to reach a governance system based on ethical universalism? In this unique book, Alina Mungiu-Pippidi and Michael Johnston lead a team of eminent researchers on an illuminating path towards deconstructing the few virtuous circles in contemporary governance. The book combines a solid theoretical framework with quantitative evidence and case studies from around the world. While extracting lessons to be learned from the success cases covered, Transitions to Good Governance avoids being prescriptive and successfully contributes to the understanding of virtuous circles in contemporary good governance.

Offering a balanced but always grounded perspective, this collection combines analytic narratives of existing virtuous circles and how they were established, with an analysis of the global evidence. In doing so the authors explain why governance is so resistant to change, and describe the lessons to be remembered for international anti-corruption efforts. Exploring the primacy of politics over economic development, and in order to understand how vicious circles can be broken, the expert contributions trace the progress of countries that have successfully transitioned. Unprecedentedly, this book goes beyond the tests of different variables to showcase human agency on every continent, and reveals why some nations make the best and others the worst of the same development legacies.

This comprehensive examination of virtuous circles of governance will appeal to all scholars with an interest in transitions, democratization, anti-corruption and good governance. Policy-makers and practitioners in the fields of international development, good governance and democracy support will find it an invaluable resource.