OECD Toolkit for raising awareness and preventing corruption in SMEs

Nicolas Hocq

Associate, Communications and Events
+41 61 201 18 22
Biography

This Toolkit evaluates foreign bribery and corruption risks for small and medium enterprises (SMEs), and offers an awareness-raising toolkit on the importance of adopting anti-corruption measures. Based on data collected through research, interviews with SMEs, business organisations and legal professionals in countries Party to the OECD Anti-Bribery Convention and others, the toolkit presents initiatives that will enable governments, business organisations and large companies to better support SMEs in preventing and fighting foreign bribery and corruption.

Zambian anti-corruption officers build skills to recover stolen assets from abroad

Shell companies, trusts and other corporate structures allow criminals to hide their illicit money abroad, often in offshore financial centres with poor beneficial ownership transparency. Officers seeking to investigate and prosecute transnational corruption cases need to understand these structures and how to cooperate with foreign jurisdictions.

Enhancing Ukraine’s anti-corruption measures to safeguard the recovery – update for the Ukraine Recovery Conference 2023

Monica Guy

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

This document takes stock of recent progress in strengthening Ukraine's anti-corruption ecosystem with a view to safeguarding reconstruction projects. It covers:

  • Institutional capacity 
  • Judicial and Constitutional Court reform
  • Asset recovery
  • Public procurement

It is a joint publication of Transparency International Ukraine and the Basel Institute on Governance, published and distributed at the Ukraine Recovery Conference 2023 in London.

Updated OECD Guidelines on Responsible Business Conduct encourage anti-corruption Collective Action

“Collective action and meaningful engagement with local and international civil society organisations, business, professional associations, and international organisations also may help enterprises to better design and implement effective enterprise anti-corruption policies and mitigate corruption risks one enterprise cannot mitigate individually.”

Cryptocurrencies and AML compliance training: 4–7 December 2023

Monica Guy

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

A four-day training course on the fundamentals of cryptocurrencies, financial crime and anti-money laundering (AML) compliance.

Delivered virtually over four 3-hour sessions, the course aims to help practitioners from a wide range of law enforcement, financial and business sectors prevent, detect and investigate the use of cryptocurrencies for illicit activities. 

Cryptocurrencies and AML compliance training: 7–10 November

Monica Guy

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

A four-day training course on the fundamentals of cryptocurrencies, financial crime and anti-money laundering (AML) compliance.

Delivered virtually over four 3-hour sessions, the course aims to help practitioners from a wide range of law enforcement, financial and business sectors prevent, detect and investigate the use of cryptocurrencies for illicit activities. 

Siemens Integrity Initiative Annual Report 2022

Nicolas Hocq

Associate, Communications and Events
+41 61 201 18 22
Biography

This Siemens Integrity Initiative Annual Report 2022 gives an overview of the most recent accomplishments of the Integrity Initiative.

It provides a summary of project activities and outcomes in Section C based on information provided by the Integrity Partners as of March 2, 2023.