ETHIC Intelligence - Anti-corruption compliance agency

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Legal liability of compliance officers

What compliance officers should know about their legal liability in the event of corruption investigations - and what they can do to reduce it.

Model Anti-Corruption Code of Ethics

Companies can use this model to build their own codes adapted to their own specificities

Anti-corruption compliance tools and resources

Guidance, recommendations, legislation, useful links and other resources are available to help compliance officers develop and improve anti-corruption compliance programs

Certification of anti-corruption compliance programs

Discover why companies choose to have their anti-corruption compliance programs certified

Legal liability of compliance officers
Model Anti-Corruption Code of Ethics
Anti-corruption compliance tools and resources
Certification of anti-corruption compliance programs

Anti-corruption conference - London
2012-06-26
C5's Anti-Corruption Forum - West Africa
2012-06-19
American Conference Institute's 5th China Summit on Anti-Corruption
2012-06-06
Patrick Kron calls for G20 commitment on ethical business and fair competition
2012-02-24

Experts

What is C5's current interest and involvement in anti-corruption issues in Africa?

What is C5's current interest and involvement in anti-corruption issues in Africa?

Market demands result in C5's increased activity on this continent

Yvette Lingom is the C5 Division Manager, Legal in London

Employees of non-US Government Instrumentalities - Are They Foreign Officials under the FCPA?

Employees of non-US Government Instrumentalities - Are They Foreign Officials under the FCPA?

Two experts on the FCPA look at the issue of instrumentality.

Rebekah Poston and Gabriel Colwell, lawyers with Squire Sanders

Cost of Compliance Survey 2012

Cost of Compliance Survey 2012

An analysis of the various costs of compliance

Stacey English & Susannah Hammond, Thomson Reuters Governance Risk & Compliance business

The Most Frequently Asked Questions in Anti-Bribery and Corruption

The Most Frequently Asked Questions in Anti-Bribery and Corruption

A fresh look at the most common concerns on the effects of anti-corruption

David Lawler, Partner at Forensic Risk Alliance

Corruption Threats and the Legal Profession

Corruption Threats and the Legal Profession

OECD Initiative on Anti-Corruption Strategy for Legal Profession

Nicola Bonucci is Legal Director of the OECD and Chair of the International Bar Association Anti-corruption Committee

Harmonising Anti-Corruption Compliance

The OECD Good Practice Guidance 2010

Defence Offsets: Addressing the Risks of Corruption and Raising Transparency

Transparency International...

Anti-Corruption Regulation in 54 jurisdictions worldwide

Managing third party compliance

Essential: conducting risk evaluations and adapting compliance policies for...

Sales agent compliance policies

Essential: what to know about designing and implementing sales agents policies

All publications

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