Roundtable on the pilot High Level Reporting Mechanism in Argentina

Monica Guy

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

The Basel Institute on Governance and the Centre for Anti-Corruption Studies (CEA) of the University of San Andrés, Argentina convened a private-sector roundtable in Buenos Aires on 4 October 2018.

A Guide for Anti-Corruption Risk Assessment

Monica Guy

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

This report seeks to provide practical, step-by-step guidance on how to conduct anti-corruption risk assessment. It includes a six-step process to complete the assessment:

  • Establish the process
  • Identify the risks
  • Rate the risks
  • Identify mitigating controls
  • Calculate remaining residual risk
  • Develop an action plan

Promoting Private Sector Engagement in the Open Government Partnership

Monica Guy

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

There has been limited private sector engagement in OGP to date. This discussion paper commissioned by the OGP Support Unit seeks to explain why this is so and suggests some options for promoting increased private sector engagement going forward.

Engaging on Anti-Bribery and Corruption: A Guide for Investors and Companies

Monica Guy

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

This report helps investors who wish to see meaningful progress in their engagements as well as companies that want to stay ahead of the curve to manage and minimize risks associated with bribery and corruption.

The guide is based on insights from data collected from investors by the Principles for Responsible Investment, as well as a series of interviews with investors and feedback from companies collected by the UN Global Compact.

Participatory monitoring: a practitioner’s handbook

Monica Guy

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

This handbook has been produced by the Basel Institute on Governance in support of the USAID-funded project "Engaged Citizenry for Responsible Governance". It is meant to be used in conjunction with the handbook on social accountability methods, developed by the Basel Institute in support of the same project.

Social accountability: a practitioner’s handbook

Monica Guy

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

This handbook has been produced by the Basel Institute on Governance in support of the USAID-funded project "Engaged Citizenry for Responsible Governance”. It is meant to be used in conjunction with the handbook on participatory monitoring, developed by the Basel Institute in support of the same project.

The Business Case for Integrity Pacts: How Civil Society Monitoring Benefits You

Monica Guy

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

Why do companies need Integrity Pacts?

It’s all too common for companies to encounter corruption during public procurement processes. The Organisation for Economic Co-operation and Development (OECD) Foreign Bribery Report states that 57 per cent of foreign bribery cases which it assessed related to public procurement.In the EU alone, corrupt bidding processes have increased annual contract costs by US$5 billion. The effects can be disastrous, including exposing companies to serious risks, such as:

Together Against Corruption: Transparency International Strategy 2020

Monica Guy

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

Together against Corruption provides the strategic framework for Transparency International’s (TI) collective ambition and actions for the years 2016-2020. The movement’s fourth strategy, it builds on the rich diversity of the TI movement, with its unique governance structure that includes independent national chapters, individual members and an international secretariat.

Recognising the local realities in which TI operates, this strategy does not intend to cover everything we do. Rather, it focuses on the key areas in which TI seeks to move forward collectively.

Integrity in Customs: Taking Stock of Good Practices

Monica Guy

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

Customs administrations play an essential role in facilitating global trade while reinforcing integrity in cross-border exchanges of goods and services and collecting public revenue. Evidence shows that addressing lack of integrity in customs can create significant benefits for the public and private sectors, as well as society as a whole.

OECD Foreign Bribery Report: An Analysis of the Crime of Bribery of Foreign Public Officials

Monica Guy

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

The OECD Foreign Bribery Report brings us, for the first time, face to face with our foe. This report endeavours to measure, and to describe, transnational corruption based on data from the 427 foreign bribery cases that have been concluded since the entry into force of the OECD Anti-Bribery Convention in 1999. We have learned that bribes are being paid across sectors to officials from countries at all stages of economic development.