Guidance: The compliance program penalty
Details the consequences and penalties for companies that do not have an adequate anti-corruption compliance program in place.
Legal Resources Page
Details the consequences and penalties for companies that do not have an adequate anti-corruption compliance program in place.
This guidebook might focus on mechanisms, best practices, and protocols to control, monitor, and ensure gratifications are within permissible limits and adhere to relevant laws.
Establishes the procedures for the professional practice of governmental internal auditing activities of the Federal Executive Branch.
Co-developed with the State Purchasing Department, this guidance emphasizes on ensuring a corruption-free procurement process in the public sector.
A user manual for stakeholders on how to interact with or utilize a specific system, platform, or database related to the Indonesian Corruption Eradication Commission (known as KPK in Indonesia).…