• The basics of anti-corruption

    The first steps into anti-corruption can be daunting. Not only is corruption a complex problem, but it is also a topic full of jargon and one in which knowledge has evolved considerably. This page explains some of the basic concepts in the area.  more[...]  login_required

    The Author
     
  • CURBING CORRUPTION IN PUBLIC PROCUREMENT: A PRACTICAL GUIDE

    This guide provides government officials, businesses and civil society with a practical introduction to the risks of corruption in public procurement. It outlines key principles and minimum standards which, when respected, can protect public contracting from corruption.  more[...]  login_required

    The Author
     
  • Coca-Cola Code of Business Conduct

    Editorial Team

    The Coca Cola Business Conduct serves to guide the actions of theemployees consistent with the Company values. The Code helps to do the right thing and play by the rules wherever Coca Cola operates around the world.  more[...]  login_required

    The Author
    Editorial Team
     
  • BMW Legal Compliance Code

    Editorial Team

    This Legal Compliance Code is aimed at compliance with legal requirements. The BMW Group takes the measures necessary to ensure that its management bodies, managers and staff act lawfully. The entirety of this measures is defined as "legal compliance".  more[...]  login_required

    The Author
    Editorial Team
     
  • Transparency International Anti-corruption Toolkits

    Editorial Team

    Part of Transparency International’s work is to develop and promote practical tools that reduce the opportunities for corruption and enhance the ability of people and organisations to resist it. We work with experts from companies, universities and other NGOs to create tools suited to a range of situations in many sectors of society.  more[...]  login_required

    The Author
    Editorial Team
     
  • Siemens Compliance system

    Editorial Team

    The Siemens Compliance Organization and the key elements of the new Compliance System within this structure are outlined in this study.  more[...]  login_required

    The Author
    Editorial Team
     
  • How to monitor and evaluate anti-corruption agencies – Guidelines for agencies, donors and evaluators

    Editorial Team

    This report provides technical, methodological, and practical guidance to assist staff of ACAs in undertaking monitoring and evaluation and shows how the outcomes and impact of the work of ACAs can be evaluated in an objective, evidence-based manner.  more[...]  login_required

    The Author
    Editorial Team
     
  • Anti Corruption for Human Security

    This article introduces the frameworks of sustainable human security in relation to anticorruption.  more[...]  login_required

    The Author
     
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  • Role of a Corporate Compliance Officer

    n order to meet the increasing demands of government and shareholders, for many organizations, the role of the Chief Compliance Officer (CCO) is evolving and taking on greater importance.  more[...]  login_required

    The Author
     
  • The Author
     
  • The Author
     
  • Compliance 101

    Compliance 101, Third Edition provides a comprehensive review of the fundamentals in health care compliance.  more[...]  login_required

    The Author
     
  • Communicating Integrity

    Volkswagen AG
    Dr. Frank Fabian, Volkswagen
    Dr. Thomas Steg, Volkswagen

    Internal and external communication features prominently in risk management and compliance activities at Volkswagen – the company is convinced that communication is just as essential for the successful implementation of the code of conduct and anti-corruption rules as it is for corporate success in general.  more[...]

    The Author
     
  • Business Ethics

    Business ethics - some also call it corporate ethics - deals with moral principles and social values. It is based on the assumption that as an individual as well as organization you should act ethically. According to Andrew Crane, "Business ethics is the study of business situations, activities, and decisions where issues of right and wrong are addressed."  more[...]

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