Fighting Corruption: A Corporate Practices Manual

by Vincke, Francois; Heimann, Fritz F.

• ISBN13: 9789284213214
• ISBN10: 9284213215
• Format: Paperback
• Copyright: 2003-03-31
• Publisher: Icc Pub

Table of Contents

Foreword	5	(2)
Contributors	7	(2)
Introduction	9	(4)
The ICC Rules of Conduct and the OECD Convention	13	(10)
Responsibilities of Enterprises	23	(18)
Defining Bribery and Four Critical Issues	41	(16)
The Role of Agents and Sales Representatives	57	(12)
Accounting, Auditing and Financial Controls	69	(18)
Money Laundering	87	(22)
Political Contributions	109	(18)
Private--to--Private Bribery	127	(14)
Preventing Extortion	141	(12)
Whistleblowing	153	(12)
Compliance with Customs Regulations	165	(14)
Compliance by Small and Medium Size Enterprises (SMEs)	179	(8)
The Unfinished Anti-Corruption Agenda: Strategy Overview	187	(52)
APPENDICES
Appendix One ICC Rules of Conduct: Extortion and Bribery in International Business Transactions (1999 revised version)	205	(8)
Appendix Two OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (and Official Commentaries to the OECD Convention)	213	(11)
Appendix Three Survey of legislation implementing the OECD Convention on Combating Bribery of Officials in International Business Transactions	224	(5)
Appendix Four OECD Guidelines for Multinational Enterprises - Combating Bribery	229	(2)
Appendix Five Council of Europe Criminal Law Convention on Corruption -- Summary	231	(2)
Appendix Six Council of Europe Civil Law Convention on Corruption	233	(2)
Appendix Seven Inter-American Convention Against Corruption -- Summary	235	(4)
ICC at a Glance	239	(2)
Selected ICC Publications	241