Business Principles for Countering Bribery: Small and Medium Enterprise (SME) Edition

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
hide: Biography

This report addresses the concerns of small and medium enterprises (SMEs) confronted with the problem of bribery. As smaller companies with limited resources, SMEs face challenges in resisting and countering such pressures. Also, there are growing requirements made by large international companies for their suppliers to show evidence that they have appropriate anti-bribery policies and systems in place.

The report aims to set out in a clear and direct manner the process by which smaller businesses can develop an anti-bribery programme relevant to their size and resources.

High-level reporting: overcoming extortion

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
hide: Biography

To overcome corruption it is essential to combat extortion as well as bribery. There has been steady progress in curbing bribery through national laws implementing the OECD Anti-Bribery Convention.  

Extortion has not received comparable attention. Neither the OECD Anti-Bribery Convention nor the US Foreign Corrupt Practices Act, the most widely enforced anti-corruption law, covers extortion. Extortion is covered by the UN Convention against Corruption, but implementation of that convention is still at an early stage.

Research assignment for the Institute of Nursing Science (University of Basel)

The Basel Institute’s governance team has been working with the Institute on Nursing of the University of Basel in support of an SDC-funded project aimed at strengthening the nursing sector in Bosnia and Herzegovina (BiH). Using the Basel Institute’s unique “Power and Influence Analysis”, a political economy methodology, the aim is to assist the project team in determining more effective strategies, including specific projects, for enhancing the health and governance sector in BiH.

Research collaboration with Swisspeace

The Basel Institute and Swisspeace are co-financing a research project that looks into the role of anti-corruption agencies in the state building process of fragile nations. The co-financed position is held by Sergio Gemperle who has studied Political Science and Political Geography at the University of Berne and holds a M.A. in International Relations and Development Policy from the Institute for Development and Peace (INEF) of the University of Duisburg-Essen, Germany.

Law enforcement training in Burundi

ICAR is collaborating with Streamhouse to develop and deliver a workshop in the context of a law enforcement training programme of the International Conference on the Great Lakes Region, funded by the Deutsche Gesellschaft für Internationale Zusammenarbeit.

The workshop will focus on legal, investigative, prosecutorial and operational issues for successfully pursuing whistle-blower and other evidence in mineral fraud cases. The workshop will be delivered to enforcement officials of the region in early May 2013.

Train-the-trainer programme in financial investigation and asset recovery in Egypt

As part of a one-year train-the-trainer programme in Egypt, funded by the UN Office on Drugs and Crime (UNODC), the ICAR training team implemented a first series of training sessions in Egypt, focusing on the investigation of complex corruption and money laundering cases and techniques for the recovery of stolen assets.

The Basel Institute becomes an “associated institute” of the University of Basel

The Counsel of the University of Basel has officially approved the association agreement between the University of Basel and the Basel Institute on Governance. The Basel Institute, along with only a very small group of other independent Swiss organizations, including the Swiss Tropical and Public Health Institute and Swisspeace, is now an official “associated institute” of the University of Basel.

New workshop curriculum on “Quantitative and qualitative research methods on corruption and their application”

In pursuit of the Basel Institute’s mission to improve the quality of governance globally, and in the context of its related applied research initiatives, the Institute has developed and now offers a new curriculum for a 2 to 3-day workshop on “Quantitative and qualitative Research Methods on Corruption and their Application.”

The workshop is designed to provide working professionals and interested stakeholders with the necessary conceptual and methodological tools to undertake corruption research applicable to a wide variety of topics, contexts and aims.

Basel Institute conducts two courses at the IACA’s Master in Anti-Corruption Studies (MACS)

During the first week of August, as part of the Master in Anti-Corruption Studies (MACS) at the International Anti-Corruption Academy (IACA) in Vienna, Austria, Dr Claudia Baez Camargo, Senior Research Fellow of the Basel Institute, taught two courses, one on "Quantitative and Qualitative Research Methods,” and one on "Corruption and Development.”

The participants of this Master programme represented an international group of 31 professionals, mostly officials from their respective countries' anti-corruption agencies.