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Www.business-anti-corruption.com. Fast Facts Established in 2006 104 country profiles 160,000 unique...

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Page 1: Www.business-anti-corruption.com. Fast Facts Established in 2006 104 country profiles 160,000 unique users Users representing over 100 countries .

www.business-anti-corruption.com

Page 2: Www.business-anti-corruption.com. Fast Facts Established in 2006 104 country profiles 160,000 unique users Users representing over 100 countries .

WWW.BUSINESS-ANTI-CORRUPTION.COM

Fast Facts

• Established in 2006• 104 country profiles• 160,000 unique users• Users representing

over 100 countries

Page 3: Www.business-anti-corruption.com. Fast Facts Established in 2006 104 country profiles 160,000 unique users Users representing over 100 countries .

WWW.BUSINESS-ANTI-CORRUPTION.COM

Business CaseAnti-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.

Page 4: Www.business-anti-corruption.com. Fast Facts Established in 2006 104 country profiles 160,000 unique users Users representing over 100 countries .

WWW.BUSINESS-ANTI-CORRUPTION.COM

Practical Business Tools

Corruption

information

104 country profiles

Due diligence

tools

Anti-corruption training

Anti-corruptio

n initiative

s

Information

networks

Compliance systems

Compliance guides

Page 5: Www.business-anti-corruption.com. Fast Facts Established in 2006 104 country profiles 160,000 unique users Users representing over 100 countries .

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.

Page 6: Www.business-anti-corruption.com. Fast Facts Established in 2006 104 country profiles 160,000 unique users Users representing over 100 countries .

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.

Page 7: Www.business-anti-corruption.com. Fast Facts Established in 2006 104 country profiles 160,000 unique users Users representing over 100 countries .

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.

Page 8: Www.business-anti-corruption.com. Fast Facts Established in 2006 104 country profiles 160,000 unique users Users representing over 100 countries .

WWW.BUSINESS-ANTI-CORRUPTION.COM

Due diligence toolsFree tools and procedures for organisations:• Agent screening• Consultant evalutation• Joint venuture consortium• Contractor procedure• Public procurement tool

Page 9: Www.business-anti-corruption.com. Fast Facts Established in 2006 104 country profiles 160,000 unique users Users representing over 100 countries .

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.

Page 10: Www.business-anti-corruption.com. Fast Facts Established in 2006 104 country profiles 160,000 unique users Users representing over 100 countries .

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

Page 11: Www.business-anti-corruption.com. Fast Facts Established in 2006 104 country profiles 160,000 unique users Users representing over 100 countries .

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.

Page 12: Www.business-anti-corruption.com. Fast Facts Established in 2006 104 country profiles 160,000 unique users Users representing over 100 countries .

Contact

GAN Integrity SolutionsSkoubogade 1, 1 TV1158 Copenhagen KDenmark

[email protected]

WWW.BUSINESS-ANTI-CORRUPTION.COM


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