Anti-Corruption Ethics and Compliance Handbook for Business / Organisation for Economic Co-operation and Development.

Format:

Book

Author/Creator:

Organisation for Economic Co-operation and Development, author, issuing body.

Language:

English

Subjects (All):

Finance--Data processing.

Finance.

Finance--Decision making.

Physical Description:

1 online resource

Place of Publication:

Paris : OECD Publishing, 2013.

Summary:

The handbook is not intended to create new standards or represent any form of legally binding requirement for businesses. It has been developed to serve as a useful, practical tool for companies seeking compliance advice in one, easy-to-reference publication.

Contents:

Message from the OECD, UNODC and World Bank

Acknowledgements

A. The International Legal Framework for Combating Corruption

B. Risk Assessment

C. Developing and Implementing an Anti-Corruption Ethics and Compliance Programme

C.1: Support and commitment from senior management for the prevention of corruption

C.2: Developing an anti-corruption programme

C.3: Oversight of the anti-corruption programme

C.4: Clear, visible, and accessible policy prohibiting corruption

C.5: Detailed policies for particular risk

C.6: Application of the anti-corruption programme to business partners

C.7: Internal controls and record keeping

C.8: Communication and training

C.9: Promoting and incentivising ethics and compliance

C.10: Seeking guidance - Detecting and reporting violations

C.11: Addressing violations

C.12: Periodic reviews and evaluations of the anti-corruption programme

Annex 1: Comparison Table of Business Guidance Instruments on Anti-Bribery

Annex 2: Sample Compliance Assessment Checklist (From Section C.12, Case Study 1).

Notes:

Description based on publisher supplied metadata and other sources.

ISBN:

92-64-57903-6