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imi
[Date : 2014-03-31 00:00:00 ]   
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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)
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[ Total : 53 | page : 3 ]
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No Subject Read File Date Writer
53   NABIS 1p English Leaflet 846 14/06/25 Admin  
52   Siemens Integrity Initiative Annual Reports 2013 808 14/06/09 Admin  
51   Siemens Integrity Initiative Annual Reports 2012 561 14/06/09 Admin  
50   Siemens Integrity Initiative Annual Reports 2011 695 14/06/09 Admin  
49   Siemens Integrity Initiative's One-Page Project Profiles 801 14/03/31 Admin  
48   Office of the Comptroller General(OCDE) - Business Social Responsibility in Combating Corruption 793 14/03/31 Admin  
47   OECD - Building Public Trust : Ethics Measures in OECD Countries 747 14/03/31 Admin  
46   OECD - Sustainable Development, Business Ethics and The Financial Sector 792 14/03/31 Admin  
45   The Polish Chamber of Commerce of Medical Devices(POLMED) - The Code of Business Practice 759 14/03/31 Admin  
44   ADB/OECD Anti-Corruption Initiative for Asia and the Pacific - Korea’s Business Ethics Programs 595 14/03/31 Admin  
43   OECD - Good Practice Guidance on Internal Controls, Ethics, and Compliance 797 14/03/31 Admin  
42   G20 Seoul Summit - Anti-Corruption Action Plan 766 14/03/31 Admin  
41   OECD Forum 2010 - Business Ethics : Restoring Trust 868 14/03/31 Admin  
40   OECD - Business Ethics and Anti-Bribery Polices 876 14/03/31 Admin  
39   OECD - Integrity in Statebuilding : Anti-Corruption with a Statebuilding Lens 890 14/03/31 Admin  
38   OECD, UNODC, World Bank - Anti-Corruption Ethics and Compliance Handbook for Business 852 14/03/31 Admin  
37   OECD - Anti-Corruption Strategies and Integrity Training 876 14/03/31 Admin  
36   United Nations Global Compact - Reporting Guidance on the 10th Principle against Corruption 813 14/03/31 Admin  
35   United Nations Global Compact - A Guide for Anti-Corruption Risk Assessment 911 14/03/31 Admin  
34   Transparency International - Case story : Integrity Pacts 917 14/03/31 Admin  
33   United Nations Global Compact - Corporate Sustainability with Integrity 1041 14/03/31 Admin  
32   Principles for Responsible Management Education(PRME) - Anti-corruption Guidelines 893 14/03/31 Admin  
31   United Nations Global Compact - Call to Action to Governments from the Private Sector 874 14/03/31 Admin  
30   Principles for Responsible Management Education(PREM) - Business Schools Against Corruption 844 14/03/31 Admin  

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