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Anti-Corruption Compliance

A Guide for Small and Mid-Sized Organizations

Gemma Aiolfi

This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets. It covers how and why to build a culture of integrity, develop a risk-based anti-corruption compliance programme, and engage with other industry players in collective action against shared corruption challenges, taking a hands-on approach and featuring case studies, quick definitions, tips and practical tools such as checklists.
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Abbreviations

Gemma Aiolfi

AFAAgence Française Anticorruption (French Anti-Corruption Agency)
AfInAlliance for Integrity
APECAsia–Pacific Economic Cooperation
CEOchief executive officer
CIIConfederation of Indian Industry
CJIPConvention judiciaire d’intérêt public
COSOCommittee of the Sponsoring Organizations of the Treadway Commission
CPICorruption Perceptions Index (Transparency International)
DOJDepartment of Justice
DPAdeferred prosecution agreement
EJBEgyptian Junior Business Association
EUEuropean Union
FCPAForeign Corrupt Practices Act (USA)
GRECOGroup of States against Corruption
ICCInternational Chamber of Commerce
KYCKnow Your Customer
MACCAMalaysian Anti-Corruption Commission Act
MACNMaritime Anti-Corruption Network
MDBmultilateral development bank
MNCmultinational corporation
MNEmultinational enterprise
MSMEmicro, small- and medium-sized enterprises
OECDOrganisation for Economic Co-operation and Development
PEPpolitically exposed person
PRFFinancial Prosecutor of the Republic
SECUS Securities and Exchange Commission
SENASANational Food Safety and Quality Service, Argentina
SMEsmall and medium-sized enterprise
UKUnited Kingdom
UNUnited Nations
UNCACUN Convention Against Corruption
UNICUkrainian Network of Integrity and Compliance
UNODCUnited Nations Office on Drugs and Crime
USAUnited States of America