Bribery & Corruption - ACL

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ACL EBOOKBRIBERY ANDCORRUPTIONTHE ESSENTIAL guide TO managing THE RISKSBribery & Corruption : The essential guide to managing the risks - 3CONTENTSFailing to Manage Bribery and Corruption risks Can Be Very Global Risk ________________________________________ ________________________________________ _____________________________________8So Why is Bribery Still Commonplace and Such a Risk? ________________________________________ ____________________________9What Can Be Done to Address the risks Associated with Bribery and Corruption ? _________________________________10Whose Job is it Anyway? Start by Defining Roles and Responsibilities ________________________________________ ________12A Fork in the Process Roadmap: Choose a Standalone or an Integrated Process ____________________________________13Bu ild an Anti- Bribery & Anti- Corruption Program: 5 Step Process ________________________________________ _____________14Identify and Assess risks ________________________________________ ________________________________________ _____________________14Identify Mitigation Procedures to Reduce the risks and Their Impact ________________________________________ ____________16Monitor _____________________________

Bribery Corruption The essential guide to managing the risks - 7 “The Foreign Corrupt Practices Act (FCPA), enacted in 1977, generally prohibits the payment of bribes to foreign officials to assist in obtaining or retaining business.

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