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ISO 37001 Anti-bribery management systems - Requirements [1] with guidance for use, is a management system standard published by International Organization for Standardization (ISO) in 2016. As the title suggests, this standard sets out the requirements for the establishment, implementation, operation, maintenance, and continual improvement of ...
The International Anti-Corruption Academy (IACA) is an international intergovernmental organization [1] based in Laxenburg, Austria, that teaches government officials and professionals [2] about anti-corruption measures. [3] Membership to the organization is open to UN-member states and intergovernmental organizations, without a mandatory ...
Comprehensive anti-bribery and corruption compliance program implementation, Periodical review and update of related policies and procedures, which should be designed clearly and practically, Adaptation of a zero-tolerance culture, Conduction of anti-bribery training for all employees, management, business partners and third parties,
Anti-corruption collective action is a form of collective action with the aim of combatting corruption and bribery risks in public procurement. It is a collaborative anti-corruption activity that brings together representatives of the private sector, public sector and civil society.
Anti-corruption bodies should implement anti-corruption policies, disseminate knowledge and must be independent, adequately resourced and have properly trained staff. Countries that sign the convention must assure safeguards their public services are subject to safeguards that promote efficiency, transparency and recruitment based on merit.
Organizations offer their employees compliance training on a wide range of topics, including workplace discrimination and harassment, dealings with competitors, insider trading, protecting trade secrets, records management, bribery and kickbacks, etc. Typically, most or all of these compliance topics are addressed in an organization's Code of Conduct, and the organization may offer employees ...