PPT-Welcome to GWPs Anti-Fraud and Corruption Tutorial!

Why and what Deception with intention of obtaining an advantage MONEY FAVORS GIFTS Wellgoverned Accountable Transparent Trustworthy Know the Rules Staff and SC members are not allowed to accept or offer kickbacks or finders fees. . Fast Facts. Established in 2006. 104 . country profiles. 160,000 . unique users. Users representing . over 100 . countries. WWW.BUSINESS-ANTI-CORRUPTION.COM. Business Case. Anti-corruption is . By: Ahmad Hasib Farhan . Public Policy Program (MP1). Affiliation: Sanayee Development Foundation/MRRD/MAIL. 22 July 2011 Policy Design and Implementation in Developing Countries. Contents of the Presentation. UN Global Compact 10. th. Principle. Jacques Marnewicke. Head: Sanlam Group Compliance. 17 February 2009. Working Group of the UNGC’s 10. th. Principle. Members:. Business participants. Labour representatives. Occupational Fraud. 34. th. Annual Crime Stoppers International Conference . Sep 30 – Oct 2, 2013. 1. ACFE Occupational Fraud Report 2012. Association of Certified Fraud Examiners (ACFE) “Report to the Nations 2012”. John Ruthrauff. Director, International Advocacy. InterAction. CRISIS MODE. Within . months . G-20’s Nov 2008 meeting. . Expedited . an agreement on the Basel III supervisory framework; . . Established . Corruption Reporting suspected Fraud, Bribery or Corruption flowc Fighting Fraud Locally- The Local Government Fraud Strategy Whistle Blowing Policy Whistle Blowing Policy for Staff Code of Conduct f Evaluating . Performance and Challenges. Prepared for the . EuropeAid. A. nti-Corruption Seminar,. Brussels, 18-21 October. , . 2010. Francesca . Recanatini. Senior Economist. The World Bank. Motivation. Tor . Vergata. University . Rome . Debarment in Public Procurement. MDB perspective. Jan Jackholt. Procurement Director. European Bank for Reconstruction and Development . European Bank for Reconstruction and Development. Rohan Schaap . Office of the Chief Compliance Officer. 4 July 2017. Chernobyl New Safe Confinement. 2. Why Fighting Fraud and Corruption Matters ... to MDBs . Road . 30% narrower than specifications. ACTS. - . BIRDS. OF A FEATHER. ?. by. Thula. . Kaira. . - CEO. Presentation. to the . Zambian. Anti-Corruption Commission/. DCEC. . Gaborone. Thursday, . 6. th. . June. 2013. PRESENTATION OUTLINE. ONE YEAR AFTER. A . DataPro Special Report, . 2016. DataPro. Since 1995.  . 1.0: . PROLOGUE. “If Nigeria does not kill corruption, corruption will kill Nigeria”. : President Muhammed . Buhari’s. 13.10.2017. CF Ready Climate Finance Webinar:. “Anti-Corruption in National Climate Finance Processes – Perspectives for the Green Climate Fund (GCF)” . Susann Mende, . Advisor. – CF Ready, . . Measures. . in. . the. . European. . Structural. . and. . Investment. . Funds. . Financial Crime Investigation Service . under the Ministry of the Interior of the Republic of Lithuania. A. ction. Dr. Nikos Passas. Distinguished Inaugural Professor. Head of Collective Action and Compliance Dept.. International Anti-Corruption Academy. , Vienna. Corruption risks. D. iverts . funds away from social needs.