This brief overview of the High Level Reporting Mechanism explains what the HLRM is and how it is designed to address bribery solicitation, suspicious behaviour and other similar concerns in public tenders. It includes a list of benefits of the HLRM plus short case studies from Ukraine and Colombia.
Our Collective Action team has launched a new online resource on local certification initiatives aimed at making third-party due diligence quicker, easier and more effective for companies large and small.
It contains the initial findings of an ongoing research project funded by the KBA-NotaSys Integrity Fund. The project explores how local certification for compliance programmes and professionals can help:
A guest blog by William Loo, Senior Legal Analyst and Deputy Head of the OECD Anti-Corruption Division and Elisabeth Danon, Legal Analyst at the OECD Anti-Corruption Division.
The OECD has released a new study on the ingredients for a successful High-Level Reporting Mechanism (HLRM).
In an interview with BBC journalist Razia Iqbal on Newshour on 21 September, the Basel Institute’s Managing Director Gretta Fenner gave her perspective on the unfolding FinCEN Files story. Here is a brief summary.
The Basel Institute on Governance is delighted to have signed today a cooperation agreement with the Office of the Chief Prosecutor of Kosovo. This agreement lays the foundation for supporting Kosovo in the investigation and prosecution of corruption offences and recovering stolen assets.
Our Collective Action team has just published some of the latest thinking on anti-corruption Collective Action.
The online resource is aimed primarily at practitioners that are leading Collective Action initiatives to decrease corruption and increase business integrity in specific contexts. It is also eye-opening for anyone seeking to understand how Collective Action works in practice.
This report contains ideas, insights and inspiration on four key topics in anti-corruption Collective Action:
The Pearl Initiative is the leading independent, non-profit organisation working to improve corporate accountability and transparency in the Gulf Region. The activities of the Pearl Initiative are supported by a wide range of partner companies from across the Gulf Region.
Last updated: 15.09.2020
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.
Led by The Ethics Institute of South Africa, this e-learning based opportunity provides high quality, standardized, practical and engaging training on doing business ethically. The interactive programme features animated video content, case studies, practical scenarios and exercises.
The EASI programme:
Last updated: 15.03.2021
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.
The Coalition for Ethical Operations was established by a group of interested businesses that have come together to support each other in the implementation of relevant programs.
The purpose of is to engage in a program of activities aimed at promoting ethical business and reducing bribery and corruption across Sub-Saharan Africa.
Membership is open to all businesses that have operations in Sub-Saharan Africa and that commit themselves to ethical business and anti-corruption practices by signing the initiative's pledge.
Last updated: 12.09.2020
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.