Handbook on the Integrity Pact: Safeguarding EU funds against fraud & corruption through the civil control mechanism of Integrity Pacts

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

This handbook seeks to provide hands-on guidance to those contracting authorities and bidders who are willing to act for a more transparent public procurement market by pursuing an integrity pact. Moreover, it is aimed at providing additional information to all those who wish to know more about this anti-corruption tool.

G20 High Level Principles on Countering Corruption in Customs: Annex to G20 Hamburg Leaders Declaration

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

Trade and competition are powerful drivers of growth, increased living standards and job creation. The G20’s growth strategies include reforms to facilitate trade by lowering costs, streamlining customs procedures, reducing unnecessary regulatory burdens and strengthening trade-enabling services.

Customs have significant responsibilities for regulating cross-border trade, including collecting taxes, deterring illicit trade, controlling goods subject to prohibitions or restrictions, and contributing to economic competitiveness by facilitating trade.

First to Know: Robust Internal Reporting Mechanisms

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

This guidebook provides information on the recent legal developments, voluntary initiatives, and emerging best practices in the areas of encouraging reporting, making disclosures and protecting staff who are prepared to speak up when malpractice occurs within a company. The term “whistleblowing” has been avoided in this publication as it has developed negative connotations in some countries and is associated with the act of reporting to external authorities or media, without prior warning given to senior management.

Fighting corruption and fraud through Collective Action: a guide for business

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

This guide is designed to help companies meet the legal, competitive, economic and ethical challenges posed by corruption as they do business around the world. Information in this Guide is intended for use by business but may also be of interest to governments and other organizations concerned about reducing corruption.

A Resource Guide to the U.S. Foreign Corrupt Practices Act

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

This document is a detailed compilation of information about the Foreign Corrupt Practices Act (FCPA), its provisions, and enforcement. It is the product of extensive efforts by experts at the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC), in addition to input from the Departments of Commerce and State.

What is the future of Collective Action?

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

 

Will Collective Action become a global norm in the fight against corruption? What are the big trends in anti-corruption initiatives? Leading academics, lawyers and NGO representatives offer their visions of the future of Collective Action against corruption.

What benefits can Collective Action Initiatives bring to markets and society?

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

 

How can Collective Action Initiatives help to clean up markets and improve the business environment for everyone? How does Collective Action support sustainable development worldwide? Watch this second video in a 5-part series on anti-corruption Collective Action to find out.

 

What is Collective Action and what is its value in combating corruption?

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

 

What exactly is Collective Action? How can Collective Action combat corruption? Find out in the first of this 5-part series of insights featuring some of the world's leading Collective Action experts.