Transcription of Bribery & Corruption - ACL
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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?
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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