Anti-Corruption Illustrated Series: #4 M&A Corruption Due Diligence resource Anti-Corruption Illustrated OCEG Reviewed
Anti-Corruption Illustrated Series:#1 Managing Corruption Risk resource Anti-Corruption Illustrated OCEG Reviewed
THE OCEG ANTI-CORRUPTION ILLUSTRATED SERIES
Every month a new graphic depiction of key aspects of an effective anticorruption program, with an accompanying roundtable discussion.
•Managing Corruption Risk - this installment
•Performing Third Party Due Diligence
•Identifying and Resolving Issues
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.
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.
UK Bribery Act of 2010 (May 29, 2010) resource Articles OCEG Reviewed
Transcript of a televised Q&A on the United Kingdom's Bribery Act of 2010. Published at News Center at Moneycontrol.com.
Bribery Act of 2010, Explanatory Note, United Kingdom resource Agency Guidances
Introduction and Summary:
"These explanatory notes relate to the Bribery Act 2010 (c. 23) which received Royal Assent on 8 April 2010. They have been prepared by the Ministry of Justice in order to assist the reader in understanding the Act."
Bribery Act of 2010, United Kingdom resource National Laws
The Bribery Act applies to both public and private corporations, and to individuals.
