The Governance and Social Development Resource Centre has put together a nice document library of citations and summaries of book chapters, reports, and journal articles arranged by keyword and by country. Links are provided to documents that are freely available on the Web. This site will help make up for the recent demise of the Intute portal.
From the Web site’s description:
“The document library is an up to date collection of the most credible publications available on governance, conflict and social development issues. It includes brief, policy-oriented summaries of each document highlighting the major findings and implications in an easy to read format, plus links to the full text online or by document delivery.
We monitor a wide range of publication sources weekly, including donors, NGOs and research institutes. Materials are carefully selected by our researchers to ensure that they are relevant to our topic area, demonstrate good practice or significant insight and represent a range of perspectives. Only the most credible and policy-relevant research, toolkits, analyses and case studies are included.”
The purpose and scope of the report are stated as “to provide background and analysis for Congress on U.S. rule of law (ROL) and justice sector assistance programs in Afghanistan … by defining ROL and the justice sector, describing the scope of the ROL problem in Afghanistan, including the role of corruption, and surveying the range of Afghan justice sector institutions.”
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 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.
The Global Integrity Report provides scorecards on anti-corruption and rule of law measures for individual countries. The reports include citations to statutes on areas of law such as, taxation, campaign contributions, bribery, and labor law.
Description of Global Integrity Report Methodology
The Global Integrity Report is a tool for understanding governance and anti-corruption mechanisms at the national level. Written by local researchers and journalists, the Report is characterized by an innovative, award-winning research methodology; a robust peer review process; and start-to-finish transparency.
Unlike most governance and corruption indicators, the Global Integrity Report mobilizes a highly qualified network of in-country researchers and journalists to generate quantitative data and qualitative reporting on the health of a country’s anti-corruption framework. Each country assessment contained in the Global Integrity Report comprises two core elements: a qualitative Reporter’s Notebook and a quantitative Integrity Indicators scorecard, the data from which is aggregated and used to generate the cross-country Global Integrity Index.
An Integrity Indicators scorecard assesses the existence, effectiveness, and citizen access to key governance and anti-corruption mechanisms through more than 300 actionable indicators. It examines issues such as transparency of the public procurement process, media freedom, asset disclosure requirements, and conflicts of interest regulations. Scorecards take into account both existing legal measures on the books and de facto realities of practical implementation in each country. They are scored by a lead in-country researcher and blindly reviewed by a panel of peer reviewers, a mix of other in-country experts as well as outside experts. Reporter’s Notebooks are reported and written by in-country journalists and blindly reviewed by the same peer review panel.