HLRM for the Electricity Transmission project, Argentina

Argentina launched its first High Level Reporting Mechanism (HLRM) in January 2018 and applied it to a major highways project.

In September 2018, the Anti-Corruption Office reactivated the HLRM to apply to a public-private partnership (PPP) tender for Electricity Transmission run by the Energy Secretariat. The project involves the construction of new high-voltage electricity transmission lines with a scope of more than 3,000 kilometres.

Last updated: 14.05.2020

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.

HLRM for the Safety in Roads and Highways project, Argentina

Argentina launched its first High Level Reporting Mechanism (HLRM) in January 2018. In the pilot phase launched in April 2018, it applied to public-private partnership (PPP) contracts under a National Highways Directorate (Dirección Nacional de Vialidad, DNV) project to develop 7,500 km of new highways and safe routes.

The 12-year road infrastructure project involved a total expenditure of USD 35 billion, with around USD 12 billion spent during the first phase alone (2015–2019). The first round of contracts were awarded in July 2018.

Last updated: 14.05.2020

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.

HLRM in Ukraine - Business Ombudsman Council

Ukraine’s Business Ombudsman Council (BOC) is now the primary channel for companies to report unfair business practices. It was formally established in May 2015 as a result of discussions with various stakeholders and its development was overseen by the European Bank for Reconstruction and Development and Basel Institute on Governance.

Last updated: 29.03.2021

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.

Improving the Effectiveness of Compliance Programs of Chinese Enterprises

The Beijing New Century Academy on Transnational Corporations (NATC) will improve effective compliance management of Chinese enterprises and push compliance Collective Action in China through making efforts in the following three objectives.

Last updated: 13.05.2020

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.

Business Integrity Society

An enabling environment accompanied by rule of law and enhanced compliance capacity of market players must go hand in hand to promote a high level of corruption-free society. Business Integrity Society (BIS) aims to achieve the overall project goal by addressing the following two key objectives during its project years from 1 Oct. 2019 to 30 Sept. 2022.

Last updated: 13.05.2020

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.

Tax Transparency and Corruption

The project aims to change the dynamics of the interaction between business and tax administrations and to deepen the cooperation between tax authorities and other law enforcement agencies in countering tax evasion and other financial crimes. The project would promote the concepts of good tax governance and the importance of a transparent tax system for economic development and how law enforcement agencies and tax authorities can cooperate to counter the misuse of beneficial ownership and client/attorney privileges to counter evasion and money laundering.

Last updated: 13.05.2020

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.

Combating Municipal and Procurement Corruption in South Africa

The overall project goal is to use strategic levers of ethical change to combat municipal and procurement corruption in South Africa. Specifically, the goals are to:

Last updated: 13.05.2020

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.

Collective Action to Advance Business Integrity in Mozambique

The main purpose of this project is to improve the ease of doing business in Mozambique by reducing corruption and broadening ethics management capacity, thus advancing organisational integrity.

It is envisaged that interventions based on a Collective Action approach and strengthening business integrity capacity will contribute to reducing corruption in business activities, resulting in enhanced business practices in Mozambique.

Last updated: 13.05.2020

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.

African Certification of Corporate Governance (ACCG)

This project aims to support the efforts of the Ivorian Government and specialised agencies by encouraging and providing support to Small and Medium Enterprises (SMEs) in the implementation of good corporate governance measures.

The first objective of this project is to raise awareness about the importance and benefits of implementing good corporate governance measures. Examples of good practices and ways to implement these practices will be presented to participating SMEs through a year-long training scheme and the dissemination of a monthly newsletter.

Last updated: 15.03.2021

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.

Strengthening the private sector capacity to prevent corruption and enhance integrity in the Arab Countries

This UNODC project on “Strengthening the private sector capacity to prevent corruption and enhance integrity in the Arab Countries” aims to reduce opportunities for corruption by:

Last updated: 13.05.2020

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.