Publications

managing third party risk

01 Jan: Report: Managing third party risk

This report provides practical advice on addressing the challenges of managing third party bribery risk. Although aimed at larger companies, the content may also be helpful to small and medium enterprises (SMEs) as well as regulators, prosecuting agencies and professional advisers.

Business principles for countering bribery

01 Jan: Report: Business Principles for Countering Bribery

This report provides a framework for companies to develop comprehensive anti-bribery programmes. Whilst many large companies have no-bribes policies all too few implement these policies effectively. We encourage companies to consider using the business principles as a starting point for developing their own anti-bribery programmes or to benchmark existing ones.