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Writer imi [Date : 2014-03-31 00:00:00 ]    Subject OECD - Business Ethics and Anti-Bribery Polices Business Ethics and Anti- Bribery Polices in Selceted Middle East and North African Countries <TABLE OF CONTENTS> BUSINESS ETHICS AND ANTI-BRIBERY POLICIES IN SELECTED MIDDLE EAST AND NORTH AFRICAN COUNTRIES 0 FOREWORD 3 INTRODUCTION 10 A. PREVENTING BRIBERY OF PUBLIC OFFICIALS IN THE CONDUCT OF BUSINESS 10 1. Public measures designed to prevent and deter the occurrence of bribery of public officials in the conduct of business 10 a) MENA regulations of actions of intermediation and other agency activities in connection with government procurement and other public decision-making 10 b) Other measures to prevent the occurrence of bribery: non-tax deductibility of bribes and corporate accounting and auditing requirements 13 c) MENA measures to prevent the use of financial channels for the giving of bribes and the laundering of the proceeds of bribery  16 2. The insertion of business ethics in MENA business sector 17 a) Fostering ethical business: Measures undertaken by MENA governments 18 b) Fostering ethical business: Measures undertaken by MENA corporate sector 19 c) The role of the media, the academia and of civil society in promoting both public sector and corporate ethics 19 B. MENA COUNTRIES REGIME TO PROHIBIT AND SANCTION BRIBERY OF PUBLIC OFFICIALS IN BUSINESS TRANSACTIONS  21 1. The legal framework 21 a) MENA countries’ anti-bribery laws 21 b) Measures against trading in influence 22 c) Other measures for combating bribery of public officials 23 2. Main features of the anti-bribery laws 23 a) The elements of the offence 24 b) Applicable sanctions 25 3. Specific measures for disqualifying and excluding corporations from government procurement contracts 29 a) Disqualification from government procurement contracts 30 b) Suspension from new competition for public contracts enterprises determined to have committed bribery 30 C. INVESTIGATION, PROSECUTION AND SANCTIONING OF BRIBERY OF PUBLIC OFFICIALS 31 1. The conduct of criminal proceedings 31 a) The instigation of public proceedings: actors and the underlying principles 31 b) Disclosure to investigative agencies and prosecuting authorities 32 c) Jurisdiction over the offence of bribery 34 2. Gathering evidence 35 a) Investigative techniques and supporting mechanisms  35 b) Judicial co-operation: Mutual legal assistance, extradition and enforcement cooperation 36 3. Punishment of the offence of bribery of public officials 37 a) Persons found guilty of the bribery offence 37 b) Sentences handed down by the courts. 38 CONCLUSION 39 BUSINESS ETHICS AND ANTI-BRIBERY POLICIES.pdf (367 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 1308 14/06/09 Admin   51   Siemens Integrity Initiative Annual Reports 2012 900 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 1232 14/03/31 Admin   47   OECD - Building Public Trust : Ethics Measures in OECD Countries 1155 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 1369 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 1356 14/03/31 Admin   37   OECD - Anti-Corruption Strategies and Integrity Training 1398 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 1389 14/03/31 Admin   30   Principles for Responsible Management Education(PREM) - Business Schools Against Corruption 1350 14/03/31 Admin   1 2 ... 다음 2 개 [ Write | List | List]