Bribery & Corruption - ACL

ACL EBOOKBRIBERY ANDCORRUPTIONTHE ESSENTIAL guide TO managing THE RISKSB ribery & Corruption : The essential guide to managing the risks - 3 CONTENTSF ailing to Manage Bribery and Corruption Risks Can Be Very Global Risk _____8So Why is Bribery Still Commonplace and Such a Risk? _____9 What Can Be Done to Address the Risks Associated with Bribery and Corruption ? _____10 Whose Job is it Anyway? Start by Defining Roles and Responsibilities _____12A Fork in the Process Roadmap: Choose a Standalone or an Integrated Process _____13 Build an Anti- Bribery & Anti- Corruption Program: 5 Step Process _____14 Identify and Assess Risks _____14 Identify Mitigation Procedures to Reduce the Risks and Their Impact _____16 Monitor _____18 Manage Exceptions _____20 Reporting and Ongoing Assessment _____22 Anti- Bribery & Anti- Corruption Compliance Process Flow _____24 How Does Your Organization Rank? _____25 Anti- Bribery and Anti- Corruption Technology Buying Checklist _____264 - Bribery & Corruption : The essential guide to managing the risksFAILING TO MANAGE Bribery AND Corruption RISKS CAN BE VERY & Corruption : The essential guide to managing the risks - 5 For many corporations, the risks related to Bribery and other forms of corrupt payments rank among the most serious risks that must be managed.

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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