This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets.
Through this handbook, UNODC seeks to formally acknowledge and articulate a problem endured by all jurisdictions and to underline the international commitment to addressing it.
Especially important for decision making based on control information is the integrity of information, so that both the latter and ... where the internal audit's role is assurance, being thus excluded from tasks belonging to management, ...
In Latvia, for example, each ministry has a corruption prevention plan, with oversight of the national anti-corruption agency (the KNAB). In Lithuania, the Special Investigation Service (SIS), an independent anti-corruption law ...
In addition to ensuring that prevention policies are developed on a risk-based approach, such plans also help ensure that, where relevant, organisations' anti-corruption efforts are aligned with national and sectorial strategies.
This volume helps to fill a gap in existing academic literature by providing an invaluable reference work on the Convention.
In designing the methodologies for undertaking the diagnostics, the sector experts developed approaches that most suited the sector and stakeholder context. However, a number of universal principles have guided the approach.
International anti-corruption treaties, including the UN Convention against Corruption, require member states to establish two types of anti-corruption institutions – one to prevent corruption and the other to combat corruption through ...
Although anti-corruption policies, legal frameworks and institutional processes are important enabling factors to address ... The potential of anti-corruption enforcement agencies and other oversight mechanisms is weak when overall ...
A special study or survey mapping the patterns of corruption in various segments of Tajikistan's public life and analysing the extent of corruption in specific institutions, such as the police, judiciary, public procurement, ...