Montreal Integrity Network (MIN)

The Montreal Integrity Network (MIN) was created in 2017 by a group of individuals working in the ethics and compliance field at large companies in Montreal. MIN includes companies such as SNC-Lavalin, Bombardier, Air Canada, PSP, WSP, Merck, BAT, Rio Tinto.

Read more about Montreal Integrity Network (MIN)

Last updated: 13.04.2022

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.

Liechtenstein provides vital core funding to our Green Corruption programme for a second year

Read more about Liechtenstein provides vital core funding to our Green Corruption programme for a second year

We are grateful to the Principality of Liechtenstein for its decision to continue and substantially increase its core contribution to our Green Corruption programme.

The programme has gained significant momentum in 2021, responding to a clear need to address the “green corruption” that makes environmental crimes both possible and lucrative.

Green Corruption programme launches 5-year partnership with USAID Indonesia Integrity Initiative

Read more about Green Corruption programme launches 5-year partnership with USAID Indonesia Integrity Initiative

The Basel Institute's Green Corruption programme has recently launched a five-year partnership with the USAID Indonesia Integrity Initiative (USAID INTEGRITAS) project in Indonesia.

Quick Guide 25: Tax investigations and illegal wildlife trade

Read more about Quick Guide 25: Tax investigations and illegal wildlife trade

What role could tax investigations play in detecting, investigating and prosecuting cases of illegal wildlife trade? Potentially a large one, with the right coordination and capacity.

Collective Action in banking: The Wolfsberg Group’s role in a fast-evolving industry

Read more about Collective Action in banking: The Wolfsberg Group’s role in a fast-evolving industry

The Wolfsberg Group – an association of 13 global banks that develops frameworks and guidance to manage financial crime risks – became an independent legal entity in October 2021. Its new home is at the Basel Institute on Governance headquarters in Switzerland.

The UK’s Unexplained Wealth Order: certainly much improved, but going after dirty money remains difficult

Read more about The UK’s Unexplained Wealth Order: certainly much improved, but going after dirty money remains difficult

The United Kingdom’s Economic Crime (Transparency and Enforcement) Act received Royal Assent on 15 March 2022.

Enrichissement illicite : Guide sur les lois ciblant la richesse inexpliquée

Read more about Enrichissement illicite : Guide sur les lois ciblant la richesse inexpliquée

Enrichissement illicite fournit un guide complet des lois sur l'enrichissement illicite et de leur application pour poursuivre les actifs inexpliqués et récupérer les produits de la corruption et d'autres crimes. Le livre, qui est disponible gratuitement, couvre les lois pénales et civiles du monde entier.

How a participatory approach helped the NRGI to develop effective anti-corruption guidance for oil, gas and mining sectors

Read more about How a participatory approach helped the NRGI to develop effective anti-corruption guidance for oil, gas and mining sectors

The Natural Resource Governance Institute (NRGI) has launched tailored guidance on measures that companies in the oil, gas and mining sectors can adopt to reduce corruption risks when partnering with state-owned enterprises (SOEs).

Is Collective Action against corruption a competition risk for companies?

Read more about Is Collective Action against corruption a competition risk for companies?

Our joint chapter in a new book on Perspectives on Antitrust Compliance answers a common question that arises when compliance officers and company lawyers first hear about anti-corruption Collective Action: are there antitrust risks in engaging with other industry players through Collective Action?

The short answer is no. The longer answer is, as we explain in the chapter, “quite the opposite”.

Is Collective Action against corruption a competition risk for companies? - from Perspectives on Antitrust Compliance

Read more about Is Collective Action against corruption a competition risk for companies? - from Perspectives on Antitrust Compliance

This chapter (26) of Perspectives on Antitrust Compliance covers the scope and purpose of anti-corruption Collective Action and explains why Collective Action and peer collaboration are important in tackling corruption. It then gives practical advice on how to overcome concerns and avoid antitrust risks, including many examples from initiatives around the world.

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