This guidebook provides information on the recent legal developments, voluntary initiatives, and emerging best practices in the areas of encouraging reporting, making disclosures and protecting staff who are prepared to speak up when malpractice occurs within a company. The term “whistleblowing” has been avoided in this publication as it has developed negative connotations in some countries and is associated with the act of reporting to external authorities or media, without prior warning given to senior management.
This guide is designed to help companies meet the legal, competitive, economic and ethical challenges posed by corruption as they do business around the world. Information in this Guide is intended for use by business but may also be of interest to governments and other organizations concerned about reducing corruption.
This document is a detailed compilation of information about the Foreign Corrupt Practices Act (FCPA), its provisions, and enforcement. It is the product of extensive efforts by experts at the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC), in addition to input from the Departments of Commerce and State.
Publication
What is the future of Collective Action?
Will Collective Action become a global norm in the fight against corruption? What are the big trends in anti-corruption initiatives? Leading academics, lawyers and NGO representatives offer their visions of the future of Collective Action against corruption.
What is the best way to join or set up a Collective Action Initiative against corruption? Learn some tips and strategies from expert Collective Action practitioners.
What motivates people to join Collective Action initiatives against corruption? What type of people and organisations are involved? This short video explains.
How can Collective Action Initiatives help to clean up markets and improve the business environment for everyone? How does Collective Action support sustainable development worldwide? Watch this second video in a 5-part series on anti-corruption Collective Action to find out.
What exactly is Collective Action? How can Collective Action combat corruption? Find out in the first of this 5-part series of insights featuring some of the world's leading Collective Action experts.
The Basel Institute is delighted about and welcomes the Wolfsberg Group's endorsement of the United for Wildlife Financial Taskforce Mansion House Declaration. This is a significant step in gaining the active support of the financial sector in combating the multibillion-dollar illegal wildlife trade.
The Basel Institute is the implementing partner of the intelligence-sharing mechanism of the United for Wildlife Financial Taskforce, a groundbreaking initiative of the Royal Foundation.
Following several corruption scandals that occurred in 2013 and 2014 in the procurement and construction processes of EXPO2015 Milano, the President of ANAC (Autoritá Nationale Anticorruzione – National Anti-corruption Authority of Italy) was committed functions of supervision and guarantee of the fairness and transparency of the procurement procedures related to the implementation of the event in June 2014. As part of this assignment in July 2014 ANAC established a special operational unit (UOS) to monitor the projects of the EXPO 2015.