General Principles and Guidelines for Sanctions

Posted on June 14, 2019

This document, established by the European Bank for Reconstruction and Development, provides general principles for sanctions based on the unification of the principles and guidelines of several organizations such as the African Development Bank Group, Asian Development Bank and World Bank Group, among others.

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Source European Bank for Reconstruction and Development

Debarment with Conditional Release & Integrity Compliance

Posted on June 14, 2019

This document, issued by the World Bank Group, provides a summary of Integrity Compliance Guidelines which include standards and principles recognized as good governance and anti-fraud practices.

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Source World Bank

Partnering Against Corruption Initiative Global Principles for Countering Corruption

Posted on June 14, 2019

These principles, created by a core group of chief executive officers (CEOs) from the World Economic Forum’s
Industry Partnership programme, strives to establish a common ground for companies and governments to fight corruption.

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Source World Economic Forum

In a Time of Anti-Corruption Campaigns, Context Matters

Posted on June 14, 2019

This article explores the various strategies to reduce corruption and its effects from a geopolitical standpoint.

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Source Stratfor Worldview

Inventory of OECD Integrity and Anticorruption Related Bodies, Instruments and Tools

Posted on June 14, 2019

This document presents a comprehensive list of bodies, instruments and tools throughout the OCDE with a direct or indirect impact on anticorruption.

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Source Organization for Economic Cooperation and Development