Business Anti-Corruption Portal

The Global Advice Network and various European ministries of foreign affairs and development have created the Business Anti-Corruption Portal.

http://www.business-anti-corruption.com/

From the portal’s description:

Welcome to the Business Anti-Corruption Portal, a comprehensive and practical tool tailored to meet the corruption risk management needs of small and medium sized companies (SMEs) operating in or considering doing business in emerging markets and developing countries.

The Portal is hosted, maintained and regularly updated by Global Advice Network on behalf of the government ministries and agencies. The Portal’s content is based on publicly available information. Global Advice Network strives to ensure that all content available on this website is accurate.

The purpose of the Business Anti-Corruption Portal (Portal) is to provide a comprehensive and practical business tool, and to offer targeted support to SMEs in order to help them avoid and fight corruption, thereby creating a better business environment. Working actively against corruption will furthermore enable companies to adhere to the UN Global Compact Principle 10 on corruption.

Comprehensive, Practical Business Tools

The Portal contains a variety of instruments and information, which can be used alone or in combination. Some tools are new, while others are well-known procedures and methods adapted to SMEs.

  • About Corruption: Definitions, interpretations and references to international and national legislation and initiatives relevant to companies. Includes business and corruption vocabulary and definitions.
  • 60 Country Profiles: Key business and corruption related information. Overview of level of enforcement of anti-corruption law, public and private anti-corruption initiatives is provided. Detailed information and corruption risk assessment in eight business sectors: 1) Judicial System, 2) Police, 3) Licences, Infrastructure and Public Utilities, 4) Land Administration, 5) Customs Administration, 6) Tax Administration, 7) Public Procurement and Contracting, and 8) Environment, Natural Resources and Extractive Industry.
  • Integrity System: A model Code of Conduct, examples of key procedures, a guidance question list and a model risk assessment tool.
  • Due Diligence Tools: Related to public procurement, seeking and vetting an agent or a consultant, setting up a joint venture, dealing with contractors or subcontractors and implementing a project.
  • Anti-Corruption Initiatives: A presentation of partner countries and other anti-corruption initiatives.
  • Information Networks: Contact information to turn to for local help.
  • Anti-Corruption Tools Inventory: A full list of anti-corruption conventions and treaties, a list of public and private initiatives and initiatives in partner countries, resources on grey area questions, corruption cases, reporting, sector-specific anti-corruption resources, useful links and more.
  • Training: Various business anti-corruption training modules, including e-learning programmes.
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