Anti-Bribery Law in International Business: Training Materials and Practical Guidance

Provides guidance on good practice anti-bribery systems that in Transparency International’s opinion constitute ‘adequate procedures’ for compliance with the Bribery Act.

Provides practical guidance on good practices that draws on the expertise of leading practitioners in multinational companies, the legal profession, accounting firms, and professional advisors.

Based on the Business Principles for Countering Bribery, this resource explains the process for enterprises commissioning independent assurance, and covers the issue of what is material to stakeholders in matters of bribery and corruption.

Offers a framework for companies that desire to develop and benchmark anti-bribery programs and provides information on recent developments in anti-bribery practice and guidance from business, academia, and civil society.

A version of Transparency International's Business Principles for Countering Bribery tailored to small and medium-sized businesses, providing model anti-bribery principles and practical guidance for anti-bribery programs appropriate for smaller enterprises.

A self-study e-learning course that provides instruction on how to prevent and resist bribery and comply with bribery laws, with clear, practical guidance throughout.

Explains the benefits of reporting on the implementation of the Global Compact's 10th Principle on Anticorruption. Sets out a list of Basic and Desired Reporting Elements for the 10th Principle, supplemented with practical guidance on the importance of each Element, how to implement it, and examples of what to report on.

Guidance on establishing and ensuring the effectiveness of internal controls, ethics, and compliance programs or measures for preventing and detecting the bribery of foreign public officials, aimed at small and medium-sized enterprises, as well as business organizations and professional associations that assist those enterprises with compliance.

A comprehensive, practical tool designed for smaller companies, including information about corruption, profiles of 70 countries from an anti-corruption perspective, a model code of conduct and related materials, due diligence tools, training modules, and other resources.

The Supplier Ethical Data Exchange (Sedex), a collaborative platform for sharing ethical supply chain data, with a secure online database that allows members to store, share and report information on labor standards, health and safety, the environment, and business ethics.

Provides practical guidance for suppliers to understand "good practice" in the context of Ethical Trading Initiative (ETI) and other code requirements, along with advice on meeting those requirements.