useful links

The following links point to the websites of sector initiatives, professional associations, non-governmental, governmental, international and other organizations dedicated either entirely or in part to anti-corruption compliance. These sites provide publications, tools, discussion forums and other resources to help compliance officers in their day to day work.

Websites, initiatives, videos and forums on anti-corruption compliance

  • International Chamber of Commerce Anti-Corruption Commission: The International Chamber of Commerce (ICC) is a Paris-based business organization advocating business views to national governments via its national committees. Its Anti-Corruption Commission encourages self-regulation by enterprises in confronting issues of extortion and bribery and provides business input into international initiatives to fight corruption. François Vincke, President of the ICC Anti-corruption Commission, is also member of the ETHIC Intelligence certification committee.
  • Business Anti-corruption Portal: Website financed by the governments of Austria, Denmark, Germany, the Netherlands, Norway, Sweden and the UK. This website provides practical tools and information for companies wishing to develop and implement effective anti-corruption programs. Resources include model anti-corruption policies, risk assessment procedures, guidance and more.

Transparency International provides companies with many free tools and resources of which, for example, a free anti-corruption e-learning module. Visit the Transparency International website to explore its Business Integrity Toolkit, a six step process to building an effective anti-corruption program. Also available is the “Doing Business Without Bribery” e-learning module available here.  

  • The World Bank on Anti-corruption: International organization offering financial and technical assistance to developing countries. As a donor, the World Bank is concerned by corruption issues which it studies closely.
  • United Nations Office on Drugs and Crime (UNODC) – UN organization specialized in the fight against illicit drugs and international crime. The UNODC website contains a section providing technical assistance tools, manuals and publications in the area of corruption. You will also find videos that can be used in training on anti-corruption and which cover subjects like gifts and invitations, facilitation payments, intermediaries, corruption and social investment and insider trading.
    *The Fight Against Corruption E-Learning + Certificate
  • Ethics Resource Center (ERC) – a private, nonprofit organization producing independent research on company ethics and compliance issues.
  • Ethikos – a publication dedicated to ethics and compliance issues within companies including news, articles and other publications.
  • Secure Finance[in French only] Independent company that provides a series of tools to anticipate and reduce potential security, criminal and reputational risks following instances of money laundering, corruption or other governance-related problems.
  • FCPA Blog: News and commentary about white-collar crime, enforcement, and compliance

Websites and initiatives specific to resisting extortion

  • I paid a Bribe: website launched by the Janaagraha Centre for Citizenship and Democracy in India to raise awareness of the cost of corruption in India and to expose corrupt officials.

Websites and initiatives specific to the Infrastructure, construction and engineering sectors

  • UK anti-Corruption Forum – Independent organization gathering organizations and companies within the infrastructure, construction and engineering sectors with the objective of creating a business environment free from corruption. The UK Anti-Corruption Forum has issued guidance on preventing corruption which is specific to the infrastructure sector.
  • The Institute of Business Ethics was established in 1986 to encourage high standards of business behavior based on ethical values.Discover the seven main activities of the Institute’s activities.

Websites and initiatives specific to the extractive industry

Initiatives specific to the banking sector

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Tags : anti-corruption compliance, compliance tools and resources, ethics and compliance