Anti-Bribery and Books & Records Provisions of The Foreign Corrupt Practices Act resource National Laws Member contributionOCEG Reviewed
The antibribery provisions of the FCPA make it unlawful for a U.S. person, and certain foreign issuers of securities, to make a corrupt payment to a foreign official for the purpose of obtaining or retaining business for or with, or directing business to, any person.
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
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.
Corruption & Bribery group
Welcome to the Corruption and Bribery community group. This group provides resources and discussion around issues related to preventing and detecting corruption and bribery. We welcome participation in this group by any premium or enterprise OCEG member.
Corruption or Compliance: Weighing the Costs - 10th Annual Global Fraud Survey (2008) resource Research / Studies OCEG Reviewed
International Anti-Bribery and Fair Competition Act of 1998 resource National Laws Member contributionOCEG Reviewed
International Chamber of Commerce - Anti-Corruption resource Organizations & Associations Member contributionOCEG Reviewed
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
