GRC 360: Fighting Fraud and Corruption resource GRC 360 Books / Publications OCEG Reviewed
The daily news is full of stories about corporate fraud, white collar criminals, and corruption around the globe. The world is getting smaller and the global marketplace is full of traps and pitfalls for companies seeking to make their way through a maze of cultures and political realities.
Staying Out of Trouble: The Role of a Global Anti-Corruption Program resource Articles OCEG Reviewed
MetricStream Announces the Latest Release of its Next Generation Risk Management Solution news
The highly flexible and intuitive new version will facilitate proactive risk management by providing real-time risk intelligence, harmonizing risk-control content, and streamlining complex risk processes
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.
Council of Europe Criminal Law Convention on Corruption resource International Materials Member contributionOCEG Reviewed
The Convention aims principally at developing common standards concerning certain corruption offences, though it does not provide a uniform definition of corruption. In addition, it deals with substantive and procedural law matters, which closely relate to these corruption offences and seeks to improve international co-operation.
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Anti-Corruption Portal of the Americas (OAS) resource Organizations & Associations OCEG Reviewed
The Anti-Corruption Portal of the Americas, developed by the Department of Legal Cooperation of the Secretariat for Legal Affairs, provides information regarding transparency in public administration and anticorruption cooperation, including developments within the MESISIC framework and technical cooperation efforts (left-hand menu), as well as links to the web pages of the member states’ agenc
UK, Bribery Act 2010: Guidance about commercial organisations preventing bribery (2011) resource Agency Guidances OCEG Reviewed
United Kingdom, Ministry of Justice - Guidance to help commercial organisations understand the sorts of procedures they can put in place to prevent bribery.
UK, Bribery Act 2010: Quick Start Guide (2011) resource Agency Guidances OCEG Reviewed
Ministry of Justice, United Kingdom: The Bribery Act 2010 modernises the law on bribery. It comes into force on 1 July 2011. This document offers a quick guide to the things you need to know to prepare your business for implementation.
Who Blows the Whistle on Corporate Fraud? (2007, Rev. 2011) resource Research / Studies Member contributionOCEG Reviewed
Abstract: To identify the most effective mechanisms for detecting corporate fraud this paper studies in depth all reported fraud cases in large U.S. companies between 1996 and 2004. The findings were that fraud detection does not rely on obvious actors (investors, SEC, and auditors), but takes a village of several non-traditional players (employees, media, and industry regulators).
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.
