The Oecd Anti Bribery
Found 4 free book(s)
G20/OECD Principles of Corporate Governance
www.oecd.orgprocesses, such as environmental, anti-corruption or ethical concerns, are considered in the Principles but are treated more explicitly in a number of other instruments including the OECD Guidelines for Multinational Enterprises, the Convention on Combating Bribery of Foreign Public Officials in International Business
Corruption and Poverty - United States Agency for ...
pdf.usaid.govOECD Organization for Economic Cooperation and Development ... Based on these findings, anti-corruption programs that are crafted to address issues of economic growth, income distribution, governance capacity, government services in health and ... linking public and private actors such as bribery, extortion, influence peddling and fraud. Corruption
A Guide for Anti-Corruption risk Assessment
d306pr3pise04h.cloudfront.netIncreasingly, companies across the world receive more lenient treatment in bribery prosecutions as an affirmative defense for the quality of their anti-corruption programmes in the event of employee misconduct. One key component of an effective programme is the assessment of the anti-corruption risk facing a given enterprise.
poliTicAlly exposed persons - Financial Action Task Force
www.fatf-gafi.orgcorruption and bribery, as well as conducting activity related to terrorist financing (TF). This has been confirmed by analysis and case studies. The potential risks associated with PEPs justify the application of additional anti-money laundering / counter-terrorist financing (AML/CFT)