SME Policy Advocacy in Russia

The initiative arose in order to address the implementation gap in taxation, administrative barriers, and corruption at the regional level. It stems from a nine-year project of the Center for International Private Enterprise, seeking to improve the business environment for small and medium-sized enterprises in Russia.

Publications capturing the project’s best practices have been published by CIPE in Arabic and French. Anti-corruption and coalition-building techniques developed under the project have also been applied by CIPE in Ukraine, Thailand and Lebanon.

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 Agreement in the Animal Nutrition Sector in Argentina

The initiative brings together companies active in the animal nutrition sector in Argentina. It commits them to the improvement and promotion of integrity standards across several areas critical to the industry.

Last updated: 22.04.2020

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.

Energy and Transport Sector Integrity Working Group

Recognising the fundamentally destructive nature of corruption and bribery on societies, economies and businesses, and in support of their companies’ unconditional commitment and strict policies against corruption and bribery in all their business dealings, the members of the Working Group on Integrity in Energy and Transport aim to collaborate to develop anti-corruption initiatives in countries in which they operate.

These initiatives may include:

Last updated: 22.04.2020

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.

Thai Collective Action Against Corruption (Thai CAC)

This project was established with the aim of creating awareness in the private sector in Thailand of the risks of corruption and to reduce the likelihood of companies engaging in corruption. It stresses the need to implement policies and effective mechanisms to prevent corruption at firm and industry levels.

Companies participating in this initiative pledge to disclose and share their internal policies and experiences to help disseminate and promote best practices.

Last updated: 17.05.2022

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.

Custom Brokers Professional Ethics Standards

This Sectoral Collective Action on Customs Brokers has become part of the UN Global Compact Guide on Collective Actions as a best practice which also signifies success of the initial B20 2015 international efforts have been the pioneer of the “Effective Trade Fair Competition” Collective Action protocol established between the Istanbul Customs Brokers Association(IGMD) and TEID.

Last updated: 21.10.2020

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.

Principle-Based Initiative Agreement in the Orthopaedic Medicine Industry

The initiative addresses compliance with integrity standards in the following issues:

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.

The Wolfsberg Group

The Wolfsberg Group is comprised of 13 global banks that develop financial services industry standards and related products. Originally established to address money laundering risks in private banking, the Group has expanded its scope to include additional financial crime risks within the financial services industry, such as corruption, terrorist financing and sanctions.

Main activities include:

Last updated: 24.02.2022

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.

Compliance without Borders – a new way to build anti-corruption capacity in SOEs

The Basel Institute has been collaborating with the OECD’s Trust in Business Initiative on an innovative project to build anti-corruption capacity in state-owned enterprises (SOEs).

Compliance without Borders is a project co-developed with industry leaders under the B20 Argentina presidency. It brings together experienced compliance experts via short-term secondments to SOEs to help them build their compliance capacity and address corruption-related risks.