CORRUPTION COUNTRY PROFILES
Use the map to navigate directly to one of the 70 Country Profiles covered by the Portal. Zoom in and out of the map by left-clicking on a blank area and using the mouse's scroll function.
Anti-Corruption eLearning
The Swedish Ministry of Foreign Affairs and Global Advice Network present a free of charge anti-corruption eLearning course.
This interactive course aims to strengthen companies’ awareness about the risks of corruption that await them in many business environments. Access the course by clicking on the image or by referring to the Training page of this Portal. You might need to press F11 to obtain an optimal view on a laptop.
About this Portal
The Business Anti-Corruption Portal provides practical business information and tools to SMEs to avoid and fight corruption. Here you can read more about how to use the Portal and where to find your information.
About Corruption
Brief introductions to international anti-corruption legislation, grey area issues and a vocabulary of commonly used terms related to business and corruption.
Due Diligence Tools
Guidance in how organisations can carry out Due Diligence and reduce the risk of corruption associated with the use of Agents, Consultants, Contractors, and in Joint Ventures and Public Procurement.
Integrity System
Guidance in how organisations can implement a sample integrity system, including Anti-Corruption Policies, Codes of Conduct and a General Risk Assessment Procedure.
Tools Inventory
Developed to help implement the UN Global Compact’s 10th principle, this Tools Inventory is intended to guide companies through various anti-corruption initiatives and tools
Partner Initiatives
Here you can read about the business-relevant anti-corruption initiatives in the countries that are partners of the Business Anti-Corruption Portal.
Latest Additions to the Portal:
The FCPA
Introduction to the Foreign Corrupt Practices Act (FCPA) and a quick guide to the US Sentencing Guidelines. The FCPA is the most enforced corporate anti-corruption law around the world.
US Corruption Profile
Here you can read about corruption in the United States, the anti-corruption legislation (including the FCPA, Dodd-Frank and Sarbanes-Oxley Acts) and find the latest corruption news articles.
Portal
see all14.05.2013
Mexico and Moldova corruption profiles updated
Global Advice Network is pleased to inform that Mexico and Moldova Country Profiles have been updated in May 2013. Please click the following links to access detailed, updated information concerning...
01.05.2013
April Corruption Newsletter
Read the April newsletter here. You can subscribe by filling in the form here. If you have any suggestions on what you would like to see in these newsletters, please contact Nikola Ljubicic at...
29.04.2013
Argentina and Ghana corruption profiles updated
Global Advice Network is pleased to inform that 2 more Country Profiles have been updated in April 2013. Click on the links below to access detailed, updated information concerning business and...
Latest
see all03.05.2013
IBM Says Justice Department Probing Bribery Allegations
International Business Machines Corp. (IBM) is being probed by the U.S. Justice Department over corruption allegations in Poland, Argentina, Bangladesh and Ukraine, adding to bribery charges from the...
01.05.2013
Africa Loses Billions in Illicit Money Laundering
Former South African President Thabo Mbeki says Africa is losing billions each year to illicit capital outflows in development.
28.04.2013
ENRC investigated for bribery in Africa and Kazakhstan
Allegations of cash payments to African presidents are to be investigated as part of the Serious Fraud Office inquiry into corruption at Eurasian Natural Resources Corporation, the FTSE-listed mining...
Top News
see all17.04.2013
EU seeks corporate transparency on financial, social issues
EU companies will be required to publish information ranging from anti-corruption and bribery measures to their boardroom policies and employment practices, under new legislation unveiled by the...
16.04.2013
European countries sign up to greater cross-border transparency
Transparency International today welcomes the pledge made by Belgium, the Czech Republic, the Netherlands, Poland and Romania to share a wide range of financial information across borders on an...
09.04.2013
European Union reaches deal on tough oil, gas anti-corruption law
European Union negotiators on Tuesday reached a deal on a law that will make oil, gas, mining and logging firms declare payments to governments, as part of efforts to end poverty in resource-rich...
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