Corruption in state-owned enterprises has a unique ability to undermine governments, markets and citizens’ well-being. While international standards promote integrity in the state-owned sector, their implementation remains a challenge. This handbook describes an innovative peer-learning programme – Compliance Without Borders – and its contributions to strengthening anti-corruption compliance in state-owned enterprises. It explains the benefits of galvanising the private sector to work with their state-owned counterparts in preventing corruption and levelling the playing field.

This how-to guide was developed for programme managers and donors who seek to understand and assess the strength of internal control functions in government agencies responsible for enforcing laws against illegal wildlife trade (IWT). 

This comprehensive guide helps companies address the challenges posed by new legislation and increasing public expectations regarding global supply chain responsibilities. It offers practical insights to efficiently restructure existing approaches and build on risk management processes, emphasizing integrity, environmental protection, and human rights. By adopting the strategies outlined in this guide, companies can enhance their supply chain practices and promote responsible conduct within their organizations and among their global suppliers.

Ce guide a pour but de mettre en valeur et d’explorer les approches innovantes que les gouvernements africains ont développées pour s’attaquer à la corruption de manière plus efficace et durable.

Ce guide a été conçu afin d’aider les institutions gouvernementales, en particulier les agences nationales de lutte contre la corruption, à coopérer plus efficacement avec le secteur privé pour prévenir la corruption. 

This Toolkit evaluates foreign bribery and corruption risks for small and medium enterprises (SMEs), and offers an awareness-raising toolkit on the importance of adopting anti-corruption measures. Based on data collected through research, interviews with SMEs, business organisations and legal professionals in countries Party to the OECD Anti-Bribery Convention and others, the toolkit presents initiatives that will enable governments, business organisations and large companies to better support SMEs in preventing and fighting foreign bribery and corruption.

The OECD Guidelines for Multinational Enterprises on Responsible Business Conduct are recommendations addressed by governments to multinational enterprises. 

This publication from the Wolfsberg Group is designed to provide guidance to the financial services industry on how to develop, implement, and maintain an effective Anti-Bribery & Corruption (ABC) Compliance Programme, and should be read in conjunction with applicable legislation, regulation, and guidance issued by authorities in the jurisdictions in which a financial institution conducts business. The overall objective of the Guidance is to promote a culture of ethical business practices and compliance with ABC legal and regulatory requirements.

This guide is a high-level “how-to” for carrying out a corruption risk assessment in a conservation/environmental law enforcement context, using the Map, Characterize, Assess, and Recommend (MCAR) approach designed by the Basel Institute on Governance. 

This guidance seeks to capture and explore the innovative approaches that African governments have developed to address the demand and supply sides of corruption more effectively and sustainably. It is designed to help government institutions, in particular national anti-corruption agencies, engage with the private sector more effectively to prevent corruption.

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This document offers guidance to municipal governments in Peru on managing risks that affect the efficient administration and collection of property taxes. Property taxes are a major source of revenue for municipal governments in Peru, yet collection rates appear low compared to other countries in Latin America.