FAQs — Corruption

The Ultimate Guide to the Foreign Corrupt Practices Act

Our Recent Foreign Corruption Cases · Foreign Corrupt Practices Act - Novartis Greece Bribery. Novartis Greece Bribery. Kohn, Kohn and Colapinto and Athens-based ...

Welcoming the OECD's new FAQs on corruption risks in mineral ...

OECD FAQs on addressing bribery and corruption in mineral supply chains ... FAQs to help companies conduct corruption risk assessments on:.

Fact Sheet: U.S. Strategy on Countering Corruption | The White House

Corruption threatens United States national security, economic ... To guide implementation, the Strategy organizes U.S. Government ...

Home - Transparency.org

Your support will help us tackle corruption and the corrupt. Take action and donate now to help us end corruption. Donate now. Join the conversation on social ...

FAQs • What should I do if I suspect corruption within Luzer

FAQs. What should I do if I suspect corruption within Luzerne County? Either click here or on our CESIL tab to report suspected fraud or corruption. Give as ...

A Users' Guide to Measuring Corruption

A Users' Guide to Measuring Corruption, jointly produced by UNDP and Global Integrity, is one of the first attempts to explore how best to use existing tools.

Guide to Combating Corruption & Fraud in Development Projects

This interactive guide provides step-by-step instruction on how to detect and prove corruption, bid rigging, collusive bidding and fraud in major international ...

Frequently asked questions | National Anti-Corruption Commission ...

A corruption issue is information, or an allegation, that raises a question of whether a person: has engaged in corrupt conduct in the past; is currently ...

Eight Questions about Corruption - jstor

by government officials, kickbacks in public procurement, bribery and embezzle- ment of government funds. Corruption is an outcome-a reflection of a country's ...

Corruption: Reference guide and information note - FATF

Corruption and money laundering are intrinsically linked. Similar to other serious crimes, corruption offences, such as bribery and theft of public funds, are ...

Quick Facts on Bribery Involving Public Officials

1 (Offering, Giving, Soliciting, or Receiving a Bribe; Extortion Under. Color of Official Right; Fraud Involving the Deprivation of the Intangible. Right to ...

Learn about UNCAC - United Nations Office on Drugs and Crime

Welcome to the United Nations · United Nations · Office on Drugs and Crime · Corruption ... Guide to UNCAC publication cover. UNODC, 2009. Technical ...

Bribery and Fraud FAQs - Compliance - University of Oxford

Bribery and Fraud FAQs. Guidance to help you to understand bribery and fraud ... bribery, fraud or corruption. Similarly, hospitality of an illegal or ...

Fighting Public Corruption | Office of the New York State Comptroller

DiNapoli is committed to fighting public corruption and encourages the public to help fight fraud and abuse.

Tackling Corruption in Government

... corrupt ones. Governments waste taxpayers' money when ... help them build effective institutions that curb vulnerabilities to corruption:.

Report Public Corruption - FBI

See our public corruption questionnaires below for contract corruption, economic stimulus, government fraud. If you answer yes to any of these questions ...

Anti-Corruption | UN Global Compact

... corruption in all its forms, including extortion and bribery.” We call on ... A Guide for Anti-Corruption Risk Assessment. Report. Business Against ...

Government Misconduct FAQs

The function of the Office of State Inspector General (OSIG) is to investigate allegations of fraud, waste, abuse, and corruption within the Executive Branch ...

General Questions Regarding Certain Fraud and Abuse Authorities

General Questions Regarding Certain Fraud and Abuse Authorities. Added 5/31/2024. (1) When an arrangement does not satisfy a safe harbor under the Federal ...

Global Guide to Anti-Bribery and Corruption Law and Enforcement

Bribery and corruption distort competition, increase costs and lead to unfair treatment of individuals and businesses alike. In a desire to win that next ...