European Council: Civil Law Convention on Corruption resource International Materials OCEG Reviewed
Introduction of the Explanatory Report: The Council of Europe became strongly interested in the international fight against corruption because of the obvious threat corruption poses to the basic principles this Organisation stands for: the rule of law, the stability of democratic institutions, human rights and social and ec
Driving Ethical Growth: New Markets, New Challenges - 11th Global Fraud Survey (Ernst & Young, 2010) resource Research / Studies OCEG Reviewed
Introduction:
Achieving growth often means planning expansion into new international markets or looking again at potential acquisition targets. Both of these may mean doing business in new geographies, some of which may bring particular fraud, bribery and corruption risks.
GAO, FraudNet/Reporting Fraud resource Agency Web Sites OCEG Reviewed
GAO FraudNet is a vital part of the Forensic Audits and Special Investigations Team. Its objectives:
Steps taken by France to implement and enforce the OECD Bribery Convention (OECD 2008, Rev. 2009) resource Research / Studies OCEG Reviewed
Steps taken by France to implement and enforce the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.
Agreement between the European Union and the United States of America on the processing and transfer of Financial Messaging Data from the European Union to the United States for purposes of the Terrorist Finance Tracking Program (2009) resource International Materials OCEG Reviewed
The aim of this Agreement is to ensure, with full respect for the privacy, protection of personal data, and other conditions set out in this Agreement, that relevant financial information is available to the competent law enforcement, public security or counter terrorims authorities of both US and EU and its Member States for the purpose of the prevention, investigation, detection, or prosecuti
FFIEC, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual (2010) resource Agency Guidances
Introduction: This Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual provides guidance to examiners for carrying out BSA/AML and Office of Foreign Assets Control (OFAC) examinations.
OECD, Directorate for Financial and Enterprise Affairs, Bribery in International Business resource Agency Web Sites
OECD web site containing statistics, news, publications and documents on efforts to combat bribery in international business.
OECD Recommendation for Further Combating Bribery of Foreign Public Officials in International Business Transactions (November 2009, with 2010 Amendments) resource Agency Guidances
The Recommendation was adopted by the OECD in order to enhance the ability of the 38 States Parties to the Anti-Bribery Convention to prevent, detect and investigate allegations of foreign bribery and includes the Good Practice Guidance on Internal Controls, Ethics and Compliance.
Author: Working Group on Bribery in International Business Transactions
UK Foreign Bribery Strategy (Ministry of Justice, January 2010) resource Research / Studies
A document from the UK's Ministry of Justice detailing the scope, agenda and intent of the Bribery Act of 2010, discussion of other relevant laws and regulatory actions, and the establishment of appropriate standards of ethical business conduct.
Minstry of Justice, HM Government, CM 7791 (January 2010)
United Kingdom: The UK Bribery Act 2010 - What You Need To Know (April 2010) resource Articles OCEG Reviewed
Published at Mondaq.com. Registration required (free.) Article by David Flint and Valerie Surgenor.
