We’ve put together this handy page for businesses on resources relating to anti-corruption, which will expand in future as new additions are made.
Documents and resources:
Corruption Watch – glossary of corruption terms
The World Economic Forum – Clean Business is Good Business (PDF)
The Organisation for Economic Co-operation and Development (OECD) – useful documents on bribery and corruption
OECD – key anti-corruption documents
OECD – Managing conflict of interest in the public sector (PDF)
The World Bank – definitions of fraud, corruption, collusion, coercion and obstruction
The World Bank – resources on governance and anti-corruption
The World Bank – listing of ineligible firms and individuals
International Monetary Fund – guide to promoting good governance and combating corruption
International Chamber of Commerce – Anti-corruption clause
Transparency International study – Transparency in corporate reporting: Assessing emerging market multinationals
Transparency International – 2015 Corruption Perceptions Index
ISS Africa – conflict of interest toolkit
Ethic Intelligence – anti-corruption compliance tools
UN Global Compact – Anti-corruption
UNODC – The Fight Against Corruption e-learning tool
KPMG – second Africa Fraud Barometer (or download)
KPMG – Unpacking anti-corruption in Southern Africa
PWC – Confronting corruption: the business case for an effective anti-corruption programme (or download)
Deloitte – Fraud and corruption risk management
Center for Strategic and International Studies – The costs of corruption (PDF)
Business Anti-corruption Portal – anti-corruption tools and resources
Business and Industry Advisory Committee to the OECD – B20 and G20 efforts to fight corruption
The International Anti-Corruption Resource Centre
African Parliamentarians Against Corruption
African Development Bank – Integrity and anti-corruption
AfDB / OECD – business integrity and anti-bribery efforts in Africa
TED – talks on corruption
G20 anti-corruption toolkit for SMEs
Bodies and organisations:
World Economic Forum – Global Agenda Council on Anti-Corruption and Transparency
South Africa – National Anti-Corruption Forum
South Africa – Public Service Commission
Corruption Watch – list of organisations that can help with corruption complaints
Initiatives and conventions:
The World Bank – corruption hotline
KPMG – international corruption hotline
World Economic Forum – Partnering Against Corruption Initiative
OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
Transparency International – country enforcement of the OECD anti-bribery convention (2015)
UN Convention Against Corruption
SADC – Protocol Against Corruption (PDF)
AU – Convention on Preventing and Combating Corruption
Various articles:
World Bank – “Corruption is “Public Enemy Number One” in Developing Countries”
Deloitte – How you can reveal corruption, fraud, waste and abuse in your organisation
Deloitte – African infrastructure boom an opportunity to fight corruption
KPMG – Don’t generalise about corruption in Africa
Reuters – Indian firms perform best in BRICS: corruption watchdog
Other useful information:
BBC – the language of corruption
UN Principles for Responsible Investment – signatories
Events:
C5’s fourth forum on anti-corruption, Southern Africa
16-17 September 2014, Johannesburg
UN International Anti-Corruption Day
9 December annually
