Having a strong anti-bribery and corruption policy and communicating the policy to staff and stakeholders is a key part of an effective approach to preventing, detecting and addressing bribery and corruption. Procedures that embed anti-bribery and corruption measures in day-to-day activities help ensure that the policy is put into practice. Identify the types of policies and procedures your business needs to establish effective anti-bribery and corruption controls from resources in this collection. Access suggested content for an anti-bribery and corruption policy, guidance on establishing effective compliance procedures and learn when gifts, hospitality and promotional expenditure can constitute bribes. Find anti-bribery and corruption policies from the top 50 ASX listed companies to see how your policy compares.
Category: Policies & Procedures
Draft guidance on adequate procedures to prevent the commission of foreign bribery
by Attorney-General's Department
The Australian Government is proposing reforms that will require companies to implement and maintain adequate procedures to prevent an associate (such as an employee, agent or subsidiary) from bribing foreign public officials. This draft principles-based guidance sets out the types of measures companies should consider implementing and includes case studies to demonstrate how these measures could be applied in practice.
Designed to promote a culture of ethical business practice in the financial services industry, this guide offers top line advice on how to develop, implement and maintain an effective anti-bribery and corruption compliance program. To be read in conjunction with authoritative guidance issued in jurisdictions where the financial institution is conducting business.