Governance and Compliance
The following is a comprehensive list of anti-bribery conventions, laws and resources to assist companies in their corporate governance and compliance programs, along with their weblinks where you can download detailed information and material.
Ethics, and Compliance – Link
A Resource Guide to the U.S. Foreign Corrupt Practices Act – Link
Transparency International – Business Principles
for Countering Bribery – Link
TRACE – The High Cost of Small Bribes
TRACE – Due Diligence Guidebook: Doing Business with Intermediaries Internationally
TRACE – First to Know: Robust Internal Reporting Programs
TRACE – Global Enforcement Report
ICC Rules on Combating Corruption – Link
United Nations Global Compact – Guide for Anti-Corruption
Risk Assessment – Link
Don Zarin. Doing Business Under the Foreign Corrupt Practices Act. New York: Practising Law Institute (Updated Periodically).
Stuart H. Deming. The Foreign Corrupt Practices Act and the New International Norms. Chicago: ABA Section of International Law, 2005.
Jeffrey P. Bialos and Gregory Husisian. The Foreign Corrupt Practices Act: Coping with Corruption in Transitional Economies. New York: Oceana Publications, 1997.
Francois Vincke and Fritz Heimann (Editors). Fighting Corruption: A Corporate Practices Manual. Paris: ICC Publications, 2003.
John T. Noonan, Jr. Bribes. New York: Macmillan Publishing Company. 1984.