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www.business-anti-corruption.com. Fast Facts. Established in 2006 104 country profiles 160,000 unique users Users representing over 100 countries. Business Case. Anti-corruption is now a compliance issue. Increasing enforcement and harsher penalties.
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Fast Facts Established in 2006 104 country profiles 160,000 unique users Users representing over 100 countries WWW.BUSINESS-ANTI-CORRUPTION.COM
Business Case • Anti-corruption is now a compliance issue. • Increasing enforcement and harsher penalties. • Demands from business partners and customers. • More countries are implementing strict legislation. • Global jurisdiction of modern anti-corruption legislation. • Minimise risk of reputational damage. WWW.BUSINESS-ANTI-CORRUPTION.COM
Practical Business Tools Due diligence tools 104 country profiles Compliance systems Corruption information Compliance guides Anti-corruption training Anti-corruption initiatives Information networks WWW.BUSINESS-ANTI-CORRUPTION.COM
104 Country Profiles Fast risk assessment of corruption across key sectors for doing business. Anti-corruption legislation and key regulations for doing business. Local contacts for detailed regional and local assistance. WWW.BUSINESS-ANTI-CORRUPTION.COM
Guide to Compliance Systems Step-by-step guide to implementing an effective company compliance system. Business case for a company compliance programm. Additional resources and guidance for meeting your company compliance demands. WWW.BUSINESS-ANTI-CORRUPTION.COM
Compliance Quick Guides Guides & Summaries for national laws in the US, UK, China, Russia, Brazil, Canada and Germany. Practical explanation of key legislative demands. Fast points for company compliance programs. WWW.BUSINESS-ANTI-CORRUPTION.COM
Due diligence tools Free tools and procedures for organisations: Agent screening Consultant evalutation Joint venuture consortium Contractor procedure Public procurement tool WWW.BUSINESS-ANTI-CORRUPTION.COM
Free e-learning Online training for anti-corruption compliance. Business focus on common corruption in the business environment. Available additional training for your organisation’s individual compliance demands. WWW.BUSINESS-ANTI-CORRUPTION.COM
Portal References UK Bribery Act – included in the Quick Start Guide UN Global Compact – recommended tool for implementation of Principle 10 World Bank Institute – incorporated in Fighting Corruption through Collective Action initiative IFC – contained in the SME toolkit WWW.BUSINESS-ANTI-CORRUPTION.COM
The Portal is supported by the European Union and the governments of Sweden, Germany, the United Kingdom, Austria and Norway. It is produced by an international team at GAN Integrity Solutions, a Denmark-based international consulting company specialising in anti-corruption compliance. WWW.BUSINESS-ANTI-CORRUPTION.COM
Contact GAN Integrity Solutions Skoubogade 1, 1 TV 1158 Copenhagen K Denmark info@ganintegrity.com WWW.BUSINESS-ANTI-CORRUPTION.COM