guidelines and recommendations
The following guidelines have been published by international, business and non-governmental organizations to help companies develop, implement and maintain effective anti-corruption compliance programs and policies. Companies are at all times encouraged to not only comply with anti-corruption laws, but also to make a proactive effort towards preventing corruption.
> ICC Anti-corruption Clause, October 2012 > ICC Rules on Combatting Corruption, International Chamber of Commerce Corporate Responsibility and Anti-corruption Commission, October 2011 > ICC Guidelines on Agents, Intermediaries and Other Third Parties, International Chamber of Commerce Corporate Responsibility and Anti-corruption Commission, November 2010
> OECD Foreign Bribery Report: An Analysis of the Crime of Bribery of Foreign Public Officials, December 2014
> Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions (OECD Working Group on Bribery in International Business Transactions) 26 november 2009
- Good practice guidance on internal controls, ethics and compliance – Annex II of the Recommendation, added on 18 February 2010
> Typologies on the Role of Intermediaries in International Business Transactions (OECD Working Group on Bribery in International Business Transactions) 9 October 2009
> Wolfsberg Group Anti-Corruption Guidance (Wolfsberg Group, August 2011)
> Resisting extortion solicitations in tax and customs matters (French Council of Investors in Africa, 2010)
Tags : anti-corruption compliance, good practice guidance, corruption and the private sector
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