Este documento de trabajo analiza cuatro Pactos de Integridad en España implementados entre abril de 2017 y enero de 2019. Basándose en el análisis, ofrece recomendaciones específicas para medir y mejorar el impacto de los Pactos de Integridad, especialmente para lograr cambios a largo plazo.
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Enhancing the impact of Integrity Pacts in public procurement: an analysis from Spain‘s experience
Nominations are now open for the Asia-Pacific Collective Action Award 2023.
Launched in 2022, the Collective Action Awards celebrate inspiring and outstanding multi-stakeholder initiatives to raise standards of business integrity in a particular context.
“Collective action and meaningful engagement with local and international civil society organisations, business, professional associations, and international organisations also may help enterprises to better design and implement effective enterprise anti-corruption policies and mitigate corruption risks one enterprise cannot mitigate individually.”
A four-day training course on the fundamentals of cryptocurrencies, financial crime and anti-money laundering (AML) compliance.
Delivered virtually over four 3-hour sessions, the course aims to help practitioners from a wide range of law enforcement, financial and business sectors prevent, detect and investigate the use of cryptocurrencies for illicit activities.
A four-day training course on the fundamentals of cryptocurrencies, financial crime and anti-money laundering (AML) compliance.
Delivered virtually over four 3-hour sessions, the course aims to help practitioners from a wide range of law enforcement, financial and business sectors prevent, detect and investigate the use of cryptocurrencies for illicit activities.
The Wolfsberg Group’s recent updates to its renowned Anti-Bribery and Corruption Programme Guidance for financial institutions has made quite some waves.
Across Southern Africa, leaders from the business community, civil society and government are coming together to strengthen business integrity and thus catalyse the region's huge economic potential.
Business integrity is vital to the health of the vibrant economies of the Asia-Pacific region, as well as of the companies based or seeking to do business in the region. Fostering trust and transparency through Collective Action between stakeholders – local businesses, foreign investors, governments, civil society – is key to advancing a strong culture of business integrity, levelling the playing field and solving practical challenges that hold back fair business.
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.
The 2023 OECD Global Anti-Corruption & Integrity Forum focuses on policy solutions and business innovations that strengthen integrity and fight corruption. The Basel Institute has been selected as an official Knowledge Partner and will participate in the following sessions:
24 May 2023 | 14.30-16.00 | OECD Auditorium