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bribery

Online Quiz on Public Integrity Breaches

January 26, 2022 By

The French Anti-Corruption Agency (AFA) created a quiz that allows public officials to test their understanding of public integrity risks and to assess their knowledge of the main infractions related to integrity breaches, i.e. bribery, influence peddling, extortion by public officials, illegal taking of interest, misappropriation of public funds, and favoritism. The examples used in this quiz are taken from real-life situations and from recent case law. Explanations are provided for each scenario and 4 levels of difficulty are available.

Tagged With: anti-corruption training materials, bribery, public integrity

Practical Guide on Gifts and Hospitality Policy in Corporations and Non-Profits

January 26, 2022 By

By making a gift of a good or service, with no expectation of anything in return, an organization may show its attachment to certain values and traditions. Gifts and hospitality may also be part of its promotional strategy. Such gifts and hospitality are part of the normal way of doing business. This generosity, in itself, is neither illegal nor immoral, but, under certain circumstances, may give rise to suspicions about hidden advantages received in return that could expose the organization to integrity risks. Indeed, when given or received with a view to creating an obligation and leading the recipient to betray the interests under their responsibility, such gifts may result in bribery or influence peddling. A corporate policy setting the official rules for offering and receiving gifts and hospitality (“gifts and hospitality policy”) constitutes a key tool for managing such risks. In this context, the French Anti-Corruption Agency (AFA) published a guide that aims to help companies, whether public or private, and non-profits to design and effectively implement a gifts and hospitality policy.

Tagged With: bribery, gift registry, risk mapping

Anti-Corruption E-learning Programme

August 28, 2020 By

This e-learning program consists of 3 modules aimed at strengthening the culture of public integrity, eliminating risks of corruption, and raising awareness of bribery in international business transactions.

Tagged With: anti-corruption, bribery, e-learning course, public integrity

Serious Fraud Office case register

August 28, 2020 By

This website provides access to selected cases investigated by the SFO, a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption.

Tagged With: bribery, disciplinary, fraud, law enforcement, open data

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