This Guide provides lists of resources for researching various legal topics relating to anti-bribery law in international business. On tabs listing both online resources and print materials in our library, online resources generally appear first.
Based on the Business Principles for Countering Bribery, this resource explains the process for enterprises commissioning independent assurance, and covers the issue of what is material to stakeholders in matters of bribery and corruption.
Offers a framework for companies that desire to develop and benchmark anti-bribery programs and provides information on recent developments in anti-bribery practice and guidance from business, academia, and civil society.
A version of Transparency International's Business Principles for Countering Bribery tailored to small and medium-sized businesses, providing model anti-bribery principles and practical guidance for anti-bribery programs appropriate for smaller enterprises.
Explains the benefits of reporting on the implementation of the Global Compact's 10th Principle on Anticorruption. Sets out a list of Basic and Desired Reporting Elements for the 10th Principle, supplemented with practical guidance on the importance of each Element, how to implement it, and examples of what to report on.
Organisation for Economic Co-operation and Development
Guidance on establishing and ensuring the effectiveness of internal controls, ethics, and compliance programs or measures for preventing and detecting the bribery of foreign public officials, aimed at small and medium-sized enterprises, as well as business organizations and professional associations that assist those enterprises with compliance.
A comprehensive, practical tool designed for smaller companies, including information about corruption, profiles of 70 countries from an anti-corruption perspective, a model code of conduct and related materials, due diligence tools, training modules, and other resources.
The Supplier Ethical Data Exchange (Sedex), a collaborative platform for sharing ethical supply chain data, with a secure online database that allows members to store, share and report information on labor standards, health and safety, the environment, and business ethics.