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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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AFA | Agence Française Anticorruption (French Anti-Corruption Agency) |
AfIn | Alliance for Integrity |
APEC | Asia–Pacific Economic Cooperation |
CEO | chief executive officer |
CII | Confederation of Indian Industry |
CJIP | Convention judiciaire d’intérêt public |
COSO | Committee of the Sponsoring Organizations of the Treadway Commission |
CPI | Corruption Perceptions Index (Transparency International) |
DOJ | Department of Justice |
DPA | deferred prosecution agreement |
EJB | Egyptian Junior Business Association |
EU | European Union |
FCPA | Foreign Corrupt Practices Act (USA) |
GRECO | Group of States against Corruption |
ICC | International Chamber of Commerce |
KYC | Know Your Customer |
MACCA | Malaysian Anti-Corruption Commission Act |
MACN | Maritime Anti-Corruption Network |
MDB | multilateral development bank |
MNC | multinational corporation |
MNE | multinational enterprise |
MSME | micro, small- and medium-sized enterprises |
OECD | Organisation for Economic Co-operation and Development |
PEP | politically exposed person |
PRF | Financial Prosecutor of the Republic |
SEC | US Securities and Exchange Commission |
SENASA | National Food Safety and Quality Service, Argentina |
SME | small and medium-sized enterprise |
UK | United Kingdom |
UN | United Nations |
UNCAC | UN Convention Against Corruption |
UNIC | Ukrainian Network of Integrity and Compliance |
UNODC | United Nations Office on Drugs and Crime |
USA | United States of America |