Www.business-anti-corruption.com. Fast Facts Established in 2006 104 country profiles 160,000 unique users Users representing over 100 countries WWW.BUSINESS-ANTI-CORRUPTION.COM.

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Presentation transcript:

Fast Facts Established in country profiles 160,000 unique users Users representing over 100 countries

Business Case Anti-corruption is now a compliance issue. Increasing enforcement and harsher penalties. Demands from business partners and customers. More countries are implementing strict legislation. Global jurisdiction of modern anti-corruption legislation. Minimise risk of reputational damage.

Practical Business Tools Corruption information 104 country profiles Due diligence tools Anti- corruption training Anti- corruption initiatives Information networks Compliance systems Compliance guides

104 Country Profiles Fast risk assessment of corruption across key sectors for doing business. Anti-corruption legislation and key regulations for doing business. Local contacts for detailed regional and local assistance.

Guide to Compliance Systems Step-by-step guide to implementing an effective company compliance system. Business case for a company compliance programm. Additional resources and guidance for meeting your company compliance demands.

Compliance Quick Guides Guides & Summaries for national laws in the US, UK, China, Russia, Brazil, Canada and Germany. Practical explanation of key legislative demands. Fast points for company compliance programs.

Due diligence tools Free tools and procedures for organisations: Agent screening Consultant evalutation Joint venuture consortium Contractor procedure Public procurement tool

Free e-learning Online training for anti- corruption compliance. Business focus on common corruption in the business environment. Available additional training for your organisation’s individual compliance demands.

Portal References UK Bribery Act – included in the Quick Start Guide UN Global Compact – recommended tool for implementation of Principle 10 World Bank Institute – incorporated in Fighting Corruption through Collective Action initiative IFC – contained in the SME toolkit

The Portal is supported by the European Union and the governments of Sweden, Germany, the United Kingdom, Austria and Norway. It is produced by an international team at GAN Integrity Solutions, a Denmark-based international consulting company specialising in anti-corruption compliance.

Contact GAN Integrity Solutions Skoubogade 1, 1 TV 1158 Copenhagen K Denmark