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Writer imi [Date : 2014-03-31 00:00:00 ]    Subject OECD, UNODC, World Bank - Anti-Corruption Ethics and Compliance Handbook for Business OECD, UNODC, World Bank, Anti-Corruption Ethics and Compliance Handbook for Business, 2013 <Table of Contents> Message from the OECD, UNODC and World Bank 3 Acknowledgements 6 A. The International Legal Framework for Combating Corruption 8 B. Risk Assessment 10 C. Developing and Implementing an Anti-Corruption Ethics and Compliance Programme 15 C.1: Support and commitment from senior management for the prevention of corruption 16 C.2: Developing an anti-corruption programme 18 C.3: Oversight of the anti-corruption programme 23 C.4: Clear, visible, and accessible policy prohibiting corruption 27 C.5: Detailed policies for particular risk areas 30 C.6: Application of the anti-corruption programme to business partners 38 C.7: Internal controls and record keeping 47 C.8: Communication and training 54 C.9: Promoting and incentivising ethics and compliance 57 C.10: Seeking guidance – Detecting and reporting violations 60 C.11: Addressing violations 68 C.12: Periodic reviews and evaluations of the anti-corruption programme 72 Annex 1: Comparison Table of Business Guidance Instruments on Anti-Bribery 77 Annex 2: Sample Compliance Assessment Checklist (From Section C.12, Case Study 1) 120 Anti-Corruption Ethics Compliance Handbook.pdf (1147 K) [ Write | Reply | Modify | Delete ] [ List ] [ Total : 53 | page : 3 ] [ Sort :  Date | Read  ] Kind Contents ID No Subject Read File Date Writer 53   NABIS 1p English Leaflet 1507 14/06/25 Admin   52   Siemens Integrity Initiative Annual Reports 2013 1309 14/06/09 Admin   51   Siemens Integrity Initiative Annual Reports 2012 901 14/06/09 Admin   50   Siemens Integrity Initiative Annual Reports 2011 1097 14/06/09 Admin   49   Siemens Integrity Initiative＇s One-Page Project Profiles 1221 14/03/31 Admin   48   Office of the Comptroller General(OCDE) - Business Social Responsibility in Combating Corruption 1233 14/03/31 Admin   47   OECD - Building Public Trust : Ethics Measures in OECD Countries 1156 14/03/31 Admin   46   OECD - Sustainable Development, Business Ethics and The Financial Sector 1220 14/03/31 Admin   45   The Polish Chamber of Commerce of Medical Devices(POLMED) - The Code of Business Practice 1196 14/03/31 Admin   44   ADB/OECD Anti-Corruption Initiative for Asia and the Pacific - Korea’s Business Ethics Programs 944 14/03/31 Admin   43   OECD - Good Practice Guidance on Internal Controls, Ethics, and Compliance 1229 14/03/31 Admin   42   G20 Seoul Summit - Anti-Corruption Action Plan 1200 14/03/31 Admin   41   OECD Forum 2010 - Business Ethics : Restoring Trust 1370 14/03/31 Admin   40   OECD - Business Ethics and Anti-Bribery Polices 1360 14/03/31 Admin   39   OECD - Integrity in Statebuilding : Anti-Corruption with a Statebuilding Lens 1415 14/03/31 Admin   38   OECD, UNODC, World Bank - Anti-Corruption Ethics and Compliance Handbook for Business 1357 14/03/31 Admin   37   OECD - Anti-Corruption Strategies and Integrity Training 1399 14/03/31 Admin   36   United Nations Global Compact - Reporting Guidance on the 10th Principle against Corruption 1317 14/03/31 Admin   35   United Nations Global Compact - A Guide for Anti-Corruption Risk Assessment 1416 14/03/31 Admin   34   Transparency International - Case story : Integrity Pacts 1408 14/03/31 Admin   33   United Nations Global Compact - Corporate Sustainability with Integrity 1558 14/03/31 Admin   32   Principles for Responsible Management Education(PRME) - Anti-corruption Guidelines 1414 14/03/31 Admin   31   United Nations Global Compact - Call to Action to Governments from the Private Sector 1390 14/03/31 Admin   30   Principles for Responsible Management Education(PREM) - Business Schools Against Corruption 1351 14/03/31 Admin   1 2 ... 다음 2 개 [ Write | List | List]