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Putting in place an anti-bribery policy is an important part of establishing and maintaining adequate procedures to prevent bribery and corruption. Use this template as a starting point when creating a tailored anti-bribery policy for your business. Adapt this template to your business's specific operating risks, including the activities and geographies that present the highest risk of bribery and corruption issues.

This self-guided online tool provides junior mining companies operating in high-risk jurisdictions with practical strategies to help keep corruption out of new projects, with a particular focus on the licensing and permitting stages. Also available in a printable format, the guide features practical scenarios, sample policies and procedures, and other helpful resources. 

This legislation proposes to strengthen Australia’s enforcement response to foreign bribery. It will introduce a new corporate offence for failure to prevent an associate (such as an employee, agent or subsidiary) from bribing a foreign public official and introduces a Commonwealth deferred prosecution agreement scheme for specified corporate offences related to bribery and other financial crimes.

Use this Word document template to quickly summarise results of risk assessments undertaken through compliance programs. Specific questions are provided to assess the risk of bribery and corruption for each country the business operates in, and sectors that may be more prone to bribery. This information can be used to identify risks and define business priorities. Download this risk assessment template from the GAN Compliance Program Guide.

There are many layers to remediating bribery and corruption issues, including: identifying root causes, addressing weaknesses in systems and processes, imposing consequences on the people who have done the wrong thing, putting commercial relationships onto the right footing and paying reparations where appropriate. This incident response map works through some of the key issues related to a remediation response.

This factsheet is designed to support small to medium sized enterprises to meet existing compliance obligations and establish a best practice anti-bribery system. Read about the key considerations and practical steps involved in implementing adequate procedures to prevent bribery.

Australian businesses operating overseas need to be aware of their obligations under Australian and foreign laws with respect to dealing with foreign public officials. Austrade has published an anti-bribery and corruption guide for Australian businesses operating overseas and information sheets that provide businesses with practical tips and risk assessment tools.

This publication supports Australian businesses to strengthen anti-bribery risk and compliance management and align anti-bribery procedures with international best practice. Access practical guidance on building and implementing adequate procedures across six key areas: management dedication, risk assessment, due diligence, confidential reporting and investigation, communication and training, and monitoring and review. Learn how to implement adequate procedures across compliance areas.

This resource offers a road map for better corporate practice on anti-corruption disclosures. It demonstrates the business case for advancing corporate governance and transparency. Direction is provided for disclosure across five high risk areas. It responds to some of the legal challenges that might inhibit a business from disclosing information.

This online and interactive tool helps mining companies evaluate and strengthen their anti-corruption controls and procedures, with a specific focus on project licensing, permitting and acquisitions. With indicators selected from close to 40 international best practice standards and frameworks, this tool helps companies reduce their corruption risk exposure.

Filed under Due Diligence Prevent

As type Web

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A resource on the process to use when commissioning independent assurance of anti-bribery programs. Provides benchmarks in the form of control objectives for use in designing and evaluating programs in anticipation of independent assurance. Includes clear step-by-step instructions broken into five stages.

Filed under Audit Detect

As type Case study Web

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The Australian National Contact Point (AusNCP) is responsible for promoting the OECD Guidelines for Multinational Enterprises and to contribute to the resolution of issues relating to their implementation when cases against a company are raised. The complaint mechanism helps parties resolve conflicts. The website provides useful information on how to submit a complaint, track a case and view a closed complaint.

Articulate company commitments and expectations by setting an anti-bribery and corruption (ABC) statement of intention. This resource suggests language and key points to include in an ABC statement of intention to support companies to communicate to internal and external stakeholders. This resource is provided as part of the Australian Government’s broader anti-bribery materials. This resource is part of Austrade’s “Guide to exporting”.

Address corruption in public infrastructure projects by applying this framework. Learn how data analytics can be used to monitor corruption risk across the project cycle. This resource includes a case study on creating a corruption risk index during construction of an international airport in Mexico City.

The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions is a legally binding instrument that criminalises bribery of foreign public officials in international business transactions. The Convention was strengthened by the 2009 Anti-Bribery Recommendation which established additional measures to prevent, detect and investigate foreign bribery. Published in five languages.