Anti-corruption legislation - Business Anti

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www.business-anti-corruption.com
Fast Facts
• Established in 2006
• 104 country profiles
• 160,000 unique users
• Users representing over
100 countries
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Business Case
Anti-corruption is now a
compliance issue.
Increasing enforcement and
harsher penalties.
Demands from business
partners and customers.
More countries are
implementing strict legislation.
Global jurisdiction of modern
anti-corruption legislation.
Minimise risk of reputational
damage.
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Practical Business Tools
Corruption
information
Compliance
guides
104
country
profiles
Anticorruption
training
Compliance
systems
Anticorruption
initiatives
Due
diligence
tools
Information
networks
WWW.BUSINESS-ANTI-CORRUPTION.COM
104 Country Profiles
• Fast risk assessment of
corruption across key sectors
for doing business.
• Anti-corruption legislation and
key regulations for doing
business.
• Local contacts for detailed
regional and local assistance.
WWW.BUSINESS-ANTI-CORRUPTION.COM
Guide to Compliance Systems
• Step-by-step guide to
implementing an effective
company compliance system.
• Business case for a company
compliance programm.
• Additional resources and
guidance for meeting your
company compliance
demands.
WWW.BUSINESS-ANTI-CORRUPTION.COM
Compliance Quick Guides
• Guides & Summaries for
national laws in the US, UK,
China, Russia, Brazil, Canada
and Germany.
• Practical explanation of key
legislative demands.
• Fast points for company
compliance programs.
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Due diligence tools
Free tools and procedures for
organisations:
• Agent screening
• Consultant evalutation
• Joint venuture consortium
• Contractor procedure
• Public procurement tool
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Free e-learning
• Online training for anticorruption compliance.
• Business focus on common
corruption in the business
environment.
• Available additional training
for your organisation’s
individual compliance
demands.
WWW.BUSINESS-ANTI-CORRUPTION.COM
Portal References
• UK Bribery Act – included in the
Quick Start Guide
• UN Global Compact –
recommended tool for
implementation of Principle 10
• World Bank Institute –
incorporated in Fighting
Corruption through Collective
Action initiative
• IFC – contained in the SME toolkit
WWW.BUSINESS-ANTI-CORRUPTION.COM
The Portal is supported by the European Union and the governments of Sweden,
Germany, the United Kingdom, Austria and Norway. It is produced by an international
team at GAN Integrity Solutions, a Denmark-based international consulting company
specialising in anti-corruption compliance.
WWW.BUSINESS-ANTI-CORRUPTION.COM
Contact
GAN Integrity Solutions
Skoubogade 1, 1 TV
1158 Copenhagen K
Denmark
info@ganintegrity.com
WWW.BUSINESS-ANTI-CORRUPTION.COM
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