ICC Integrity Business Compendium

Posted on September 5, 2019

This document, issued by the International Chamber of Commerce, provides a guidance for anti-corruption and corporate responsibility.

Source International Chamber of Commerce

Prevention of Fraud and Corruption in the Chain of Supply

Posted on July 10, 2019

This document, issued by KPMG, provides guidance to prevent risks of corruption and fraud in the chain of supply and offers a program of risk mitigation.

Source KPMG

United States Court of Appeals for the Second Circuit

Posted on June 28, 2019

This appeal issued by the Second Circuit delimits the jurisdictional scope of the Foreign Corruption Practices Act.

Source Justia

The DOJ’s evaluation of corporate compliance programs (April 2019)

Posted on June 27, 2019

This document, issued by the US Department of Justice, elucidates how federal prosecutors determine if a corporation’s compliance program was effective when conducting an investigation.

Source United States Department of Justice

A Revision of the Economic Analysis of Corruption

Posted on June 25, 2019

This document explores political and bureaucratic corruption from an economic point of view and analyzes its effects.

Source Dialnet