Transparency International

http://www.transparency.org

The purpose of the Business Principles is to provide practical anti-bribery guidelines for all enterprises to help create a more level playing field. They represent a good practice model for corporate anti-bribery policies and programs. They apply both to bribery of public officials and to private-to-private transactions.

Transparency International, one of the largest anti-corruption advocacy groups in the world, and the World Economic Forum have worked together to develop leading practice guidance for organizations to follow when designing effective anti-corruption compliance programs and to use as benchmarks when evaluating existing compliance policies and procedures. This collaboration resulted in the TI Business Principles for Countering Bribery and the World Economic Forum's Partnering Against Corruption Initiative (PACI).

Transparency International Business Principles for Countering Bribery PDF PwC White Paper: The Case for Risk-Based Due Diligence: A practical approach to a complex problem

Companies, business organizations and professional associations operating in foreign countries.

http://en.wikipedia.org/wiki/Transparency_International