Anti-Corruption Illustrated Series e-book resource Anti-Corruption Illustrated OCEG Reviewed
This e-book contains the complete OCEG Anti-Corruption Illustrated Series as it appeared in the pages of Compliance Week magazine. It includes the illustrations and accompanying roundtable discussions and columns for each installment.
Building (and Maintaining) a Modern-Day Compliance & Ethics Program event Workshop
Datacert's second stop of the Building (and Maintaining) a Modern-Day Compliance & Ethics Program multi-city roadshow!
Date: Tuesday, February 12, 2013
Time: 9:30 am - 1:00 pm
Where: Conrad New York
102 North End Avenue
New York, NY 10282
Agenda
9:30 am - Welcome and Introductions
10:00 am - Building (and Maintaining) a Modern-Day Compliance & Ethics Program
#6 Análisis de Datos en Materia Anticorrupción resource Anti-Corruption Illustrated OCEG Reviewed
Las compañías enfrentan importantes obstáculos económicos a medida que se reducen los márgenes y crecen las expectativas de utilidades.
#2 Due Diligence Anti Corrupción de Terceros resource Anti-Corruption Illustrated OCEG Reviewed
Las organizaciones globales podrían tener miles de relaciones con terceros que presentan riesgos de corrupción.
#1 Administración del Riesgo de Corrupción resource Anti-Corruption Illustrated OCEG Reviewed
Las organizaciones deben abordar los desafíos globales relacionados con la corrupción con un programa integral y dinámico. Para tener éxito, el consejo y la administración deberán demostrar y exigir una cultura anticorrupción.
Anti-Corruption Illustrated Series: # 6 Using Data Analytics resource Anti-Corruption Illustrated OCEG Reviewed
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
Niger establishes anti-corruption agency (2011) resource Articles OCEG Reviewed
The government of Niger announced on Wednesday that it has established a new agency [press release, in French] tasked with combating corruption.
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.
