IBE Say No Toolkit

Monica Guy

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

The IBE Say No Toolkit is a decision-making tool designed to help organisations support their employees to make the right decision when faced with a difficult situation. Developed by the Institute of Business Ethics, it is available online via a dedicated website or an app. 

The Say No Toolkit provides immediate, practical guidance on a wide range of business issues, including what to do when faced with issues like offers of gifts or hospitality, facilitation payments and conflicts of interest.

New cooperation agreement with Ecuador’s Procuraduría General del Estado

The Basel Institute on Governance is delighted to have signed a cooperation agreement with the Procuraduría General del Estado in Ecuador. The agreement covers collaboration with our International Centre for Asset Recovery (ICAR) in the recovery of assets resulting from corruption, money laundering and other financial crimes affecting the State.

Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
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Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws and their application to target unexplained wealth and recover proceeds of corruption and other crimes. The book covers both criminal and civil-based laws from around the world.

Investigators, prosecutors, legislators and academics alike will benefit from the clear descriptions and practical guidance on different approaches to targeting unexplainable increases in wealth, how to establish cases in court, and common legal challenges to illicit enrichment laws.

Wildlife crime learning series – understanding risks, avenues for action

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
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This series of four publications are the PDF versions of a flexible and practical learning resource developed by the Green Corruption programme at the Basel Institute on Governance. The introductory series covers:

  1. Illegal wildlife trade and financial crime
  2. Illegality in the exotic pet trade
  3. Forest crime and the illegal timber trade
  4. Marine species trafficking

The series is broadly aimed at:

Safeguarding EU-funded investments with Integrity Pacts: a decision-maker’s guide to collaborative public contracting

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
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This concise brief sets out key considerations for European authorities interested in implementing Integrity Pacts to reduce the likelihood of corruption and fraud in public contracting, as well as improve contracting outcomes and public trust. The sections cover:

  • Benefits of Integrity Pacts
  • What an Integrity Pact entails
  • Getting started with an Integrity Pact

Many of the considerations can also be applied to non-EU contexts. 

Publicación de buenas prácticas en anticorrupción en Colombia

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
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This publication, jointly published by the Global Compact Network Colombia, Alliance for Integrity and UNODC, presents 11 best practices that demonstrate the commitments of Colombian companies under the Global Compact to contribute to transparency and integrity in the country.

Collective Action for ethics and transparency of the Colombian energy sector

Acción colectiva de ética y transparencia is a voluntary initiative of a group of independent companies and institutions to jointly address corruption in and for the Colombian electricity sector.

Based on good practices, it promotes transparency and a level playing field. The scope of the Collective Action is defined by the participants and aims to go beyond what is strictly required by law.

Last updated: 08.04.2021

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.