Anti-Corruption | by OCEG the Open Compliance and Ethics Group

Canada, Latin America, Multinational, United States

Anti-Corruption Portal of the Americas (OAS)

Latin America

Latin America Conference on Corporate Responsibility for Promoting Integrity and Fighting Corruption Web Site (July 2010)

OECD-Latin America Anti-corruption Programme

Latin America, Multinational

OAS Anti-Corruption Newsletter

Latin America, Argentina, Mexico, South America, Cape Verde, Chile, Colombia, Ecuador, Paraguay, Peru, Uruguay, Venezuela, Spain

#1 Administración del Riesgo de Corrupción

#2 Due Diligence Anti Corrupción de Terceros

#6 Análisis de Datos en Materia Anticorrupción

Multinational

Council of Europe's Group of States against Corruption (GRECO)

Basel Institute on Governance

Driving Ethical Growth: New Markets, New Challenges - 11th Global Fraud Survey (Ernst & Young, 2010)

Multinational, United States

International Trade Administration (ITA), Good Governance Site

Europe

Council of Europe; Action against Economic and Organised Crime

United States

State Department, Bribery and Corruption

Insider Risk Management Guide (2006)

International Chamber of Commerce - Anti-Corruption

Accounting and the global fight against corruption (2006)

Fraud disconnect: a shared understanding of where fraud-related responsibilities lie can help internal auditing and management avoid costly short circuits, The (2007)

Staying Out of Trouble: The Role of a Global Anti-Corruption Program

United States, European Union

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)

European Union

Council of Europe Criminal Law Convention on Corruption

European Council: Civil Law Convention on Corruption

India, United Kingdom

UK Bribery Act of 2010 (May 29, 2010)

France

Steps taken by France to implement and enforce the OECD Bribery Convention (OECD 2008, Rev. 2009)

United Kingdom

United Kingdom: The UK Bribery Act 2010 - What You Need To Know (April 2010)

Guidance about commercial organisations preventing bribery (section 9 of the Bribery Act 2010) (September 2010)

UK clamps down on corruption with new Bribery Act (2011)

UK, Bribery Act 2010: Guidance about commercial organisations preventing bribery (2011)

UK, Bribery Act 2010: Quick Start Guide (2011)

Niger

Niger establishes anti-corruption agency (2011)