Basic guide to anti|corruption

Twenty-five years later, the Convention continues to be a reference to guide action. Governments, business and civil society all have a key role to play in ...

Anti-Corruption Legal Compliance Guide - ExxonMobil

It is the policy of the Company to base commercial decisions on commercial criteria. That policy serves the Corporation's business interests and fosters ...

FCPA Resource Guide - Criminal Division - Department of Justice

Released by the Department of Justice and the Securities and Exchange Commission, A Resource Guide to the U.S. Foreign Corrupt Practices Act, ...

Treatises & Other Books - International Anti-Corruption Resources

Radha Ivory asks whether cooperative efforts to confiscate illicit wealth are compatible with rights to property in public international law.

Corruption in service delivery topic guide

For some basic services, low-income users pay a larger share of their income in bribes than wealthier users do; that is, the bribery tax is regressive. Where ...

Anti-Bribery and Corruption Compliance Policy and Interpretation ...

required to complete Teck's on-line anti-Bribery and Corruption training (collectively “basic ... Guide or Anti-Bribery Law. Any. Teck personnel who ...

Governance and Anti-Corruption - International Monetary Fund (IMF)

Essential Reading Guides · World Economic Outlook · Global Financial Stability ... Governance and Anti-Corruption. Overview; Highlights; Governance Diagnostic ...

Handbook of good practices in the fight against corruption

The goal of this Handbook is to map a variety of anti-corruption practices in EU Member States (MS) that have proved to be useful in solving problems related ...

Anti-Corruption Overview - Abbott

This guide will describe Abbott's expectations of all third parties. It will also provide basic information on anti-corruption laws around the world and ...

Anti-Corruption 2024 - Chambers Global Practice Guides

Authors · encourage research into corruption and anti-corruption education programmes; · ensure “the highest degree of transparency and ...

A Guide for Anti-Corruption Risk Assessment | UN Global Compact

Includes a six-step process to complete the assessment: establish the process, identify the risks, rate the risks, identify mitigating controls, ...

What is anti-bribery and corruption compliance? - Diligent

That makes anti-bribery and corruption equally essential parts of your compliance programs. ... Guides · Newsletter Signup. Company Company.

EU legislation on anti-corruption - Migration and Home Affairs

One tool to help anti-corruption efforts is ensuring a common high standard of legislation, either specifically on corruption, or incorporating ...

Anti-Bribery and Corruption Policy - NYU

Applicable anti-bribery laws include the Foreign Corrupt Practices Act (“FCPA”), which is a U.S. law that prohibits bribery of foreign officials. The FCPA is ...

01.02 Anti-Bribery and Anti- Corruption Policy - FIS Investor Relations

See the FIS Anti- · Bribery, Anti-Corruption (FABAC) Brazilian Guideline for further in-country guidelines to adhere to for Brazil. Note that ...

CMS Expert Guide to Anti-Bribery and Corruption Laws

The purpose of the Guide is to provide an overview of anti-bribery and corruption laws in 52 countries worldwide.

User's Guide to Measuring Corruption and Anti-corruption

Corruption and anti-corruption measurements are increasingly recognized as essential tools for analyzing corruption trends and for monitoring the results of ...

anti-bribery and corruption — Compliance Reference - GAN Integrity

Under the so-called “anti-bribery” prohibitions of the FCPA, it is illegal for any issuer or domestic concern (and any representatives thereof) to make any ...

developing an anti-corruption advocacy plan - UNCAC Coalition

This guide has been produced to assist develop and implement anti-corruption advocacy plans. ... Monitoring and evaluation are essential components of a ...

Actions to Tackle Corruption - Open Government Partnership

Corruption harms everyone by taking tax dollars from needed public services and projects. For OGP members, fighting corruption is essential to transparent, ...