Skip to main content
Logo
Book · 3 Aug 2020

Anti-Corruption Compliance: A Guide for Small and Mid-Sized Organizations

by Gemma Aiolfi · Published by Edward Elgar Publishing
Collective ActionBusiness Integrity Ethics and Compliance

Written by our Head of Compliance and Collective Action Gemma Aiolfi, this indispensable book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets. It covers how and why to build a culture of integrity, develop a risk-based anti-corruption compliance programme, and engage with other industry players in collective action against shared corruption challenges. The focus on culture, compliance and collective action helps resource-stretched companies to build a strong foundation for a healthy and flourishing organization, as well as contribute towards raising standards of integrity across their industry.

Key features include:

  • Guidance for creating and contributing to collective action
  • Quick definitions, tips and practical tools such as checklists
  • A hands-on approach with an emphasis on culture and leadership
  • Case studies and real-life examples of both corruption risks and the importance of a strong compliance culture

Anti-Corruption Compliance will be an invaluable resource for senior managers of small and mid-sized organizations in minimizing exposure to corruption risks in international markets. It will also prove useful to corporate lawyers and others involved with compliance functions in larger companies, as well as to academics and students of corporate law with an interest in anti-corruption and compliance.

ISBN: 978 1 78990 531 1

Related publications

Collective Action in practice: a game-changer for business integrity
Collective Action, Business Integrity Ethics and Compliance

Collective Action in practice: a game-changer for business integrity

Anti-corruption Collective Action in the G20/B20 process: Charting progress 2020–2024
Collective Action, Business Integrity Ethics and Compliance

Anti-corruption Collective Action in the G20/B20 process: Charting progress 2020–2024

Working Paper 57: Mapping and strengthening the evidence base for anti-corruption Collective Action
Collective Action, Business Integrity Ethics and Compliance

Working Paper 57: Mapping and strengthening the evidence base for anti-corruption Collective Action

Working Paper 56: Anti-corruption Collective Action: A typology for a new era
Collective Action, Business Integrity Ethics and Compliance

Working Paper 56: Anti-corruption Collective Action: A typology for a new era

Quick Guide 39: Business integrity and ethics
Collective Action, Business Integrity Ethics and Compliance

Quick Guide 39: Business integrity and ethics

Putting business integrity on the global agenda: Report from the 5th International Collective Action Conference
Collective Action, Private Sector, Business Integrity Ethics and Compliance

Putting business integrity on the global agenda: Report from the 5th International Collective Action Conference

Working Paper 48: A collaborative approach to improve business integrity in ASEAN: Case studies of anticorruption Collective Action in the region
Collective Action, Private Sector, Business Integrity Ethics and Compliance

Working Paper 48: A collaborative approach to improve business integrity in ASEAN: Case studies of anticorruption Collective Action in the region

Working Paper 34: Local certification through Collective Action: an innovative approach to anti-corruption compliance and due diligence
Collective Action, Business Integrity Ethics and Compliance

Working Paper 34: Local certification through Collective Action: an innovative approach to anti-corruption compliance and due diligence

The G20’s responsiveness to B20 anti-corruption recommendations 2010–2017. Part I: Baseline report
Collective Action, HLRM, Integrity Pacts, Business Integrity Ethics and Compliance

The G20’s responsiveness to B20 anti-corruption recommendations 2010–2017. Part I: Baseline report

Measuring effectiveness of anti-corruption programmes: Indicators for company reporting
Collective Action, Business Integrity Ethics and Compliance

Measuring effectiveness of anti-corruption programmes: Indicators for company reporting

Connect with us

Stay up to date with new opportunities to learn, engage and work with the Basel Institute