Search results with tag "Combating bribery"
INTERNATIONAL ISO STANDARD 37001 - sist.org.cn
www.sist.org.cnengage in bribery and there is a growing trend to make organizations, as well as individuals, liable for bribery. However, the law alone is not sufficient to solve this problem. Organizations have a responsibility to proactively contribute to combating bribery. This can be achieved by an anti-bribery management
The Role of the Media and Investigative Journalism in ...
www.oecd.orgstudy on The Detection of Foreign Bribery published in December 2017. This report expands on Chapter 4 from the study by including further information collected from countries Party to the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (OECD Anti-Bribery Convention). It also
CONVENTION ON COMBATING BRIBERY OF …
www.oecd.orgconvention on combating bribery of foreign public officials in international business transactions and related documents
Good Practice Guidance on Internal Controls, Ethics, and ...
www.oecd.orgCombating Bribery of Foreign Public Officials in International Business Transactions of 26 November 2009. ANNEX II GOOD PRACTICE GUIDANCE ON INTERNAL CONTROLS, ETHICS, AND COMPLIANCE This Good Practice Guidance acknowledges the relevant findings and recommendations of the Working Group on Bribery in International Business Transactions …
FORENSIC AUDIT - ICSI
www.icsi.eduFurther, the present day progressive changes in the Forensic Audit are expanding the gateway of opportunities for the professionals to guide, advice, operationalize, and appear in the matters related to Forensic Audit. ... OECD Guidelines for Multinational Enterprises relating to Combating Bribery Prevention of Corruption Act, 1988 Prevention ...
Recommendation of the Council for Further …
www.oecd.orgRecommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions Adopted by …