PPT-Vitol’s Compliance systems against bribery and corruption

OECD Paris 26 June 2018 Odile Roy de Puyfontaine Head of Compliance 1 Offices in 40 countries conducting business in many more Subject to multiple regulatory and legal regimes Diverse and complex compliance risks. Policy statement 2 Who is covered by the policy 3 What is bribery . 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 . 1970s, bribery became a national issue with public disclosure of political payoffs to foreign recipients by U.S. firms.. The decision to pay a bribe creates a major conflict between what is ethical and proper and what is profitable and sometimes necessary for business.. &. CORRUPTION POLICY. How we achieve our GOAL is equally important as END RESULT!. “. Corruption is the enemy of development, and of good . governance. It . must be got rid of. Both the government and the . . Dr. . Hisham. . Awartani. . . Executive Director of the Center for Private Sector Development (CPSD), Palestinian Territories. Corruption in public . and private sectors. Definition of corruption: any act which involves abuses of a public post in order to serve personal interests or those of others. Definitions and . Opportunities . Prof. Dr. Johann Graf Lambsdorff. Anticorruption and the Design of Institutions 2012/13. Lambsdorff, J. Graf (2007), The Institutional Economics of Corruption and Reform: 1-26. . Corruption in the Water Sector - Where are the main risks?. Maria Jacobson, UNDP Water Governance Facility, SIWI. Marie Laberge, UNDP Oslo . Governance . Centre. What does corruption ‘look like’ in the water sector:. 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 1970s, bribery became a national issue with public disclosure of political payoffs to foreign recipients by U.S. firms.. The decision to pay a bribe creates a major conflict between what is ethical and proper and what is profitable and sometimes necessary for business.. Jason . Prince. Important Information. This presentation is similar to any other seminar designed to provide general information on pertinent legal topics. The statements made and any materials distributed as part of this presentation are provided for educational purposes only. They do not constitute legal advice nor do they necessarily reflect the views of Holland & Hart LLP or any of its attorneys other than the speakers. This presentation is not intended to create an attorney-client relationship between you and Holland & Hart LLP. If you have specific questions as to the application of the law to your activities, you should seek the advice of your legal counsel.. 1970s, bribery became a national issue with public disclosure of political payoffs to foreign recipients by U.S. firms.. The decision to pay a bribe creates a major conflict between what is ethical and proper and what is profitable and sometimes necessary for business.. Component . in the Anti-Corruption . Toolkit. Dr.. Nicholas Ryder. Professor in Financial Crime. Department of Law. UWE. 21. st. October 2015. Introduction. Definitions. What is the offence of bribery?. . Developments . and Enforcement Trends Relating to the Foreign Corrupt Practices Act and Other Anti-Bribery Laws. . . Eduardo A. Santiago-Acevedo, Moderator.     . Overview. . The FCPA. egislations.  in . Conducting. Effective.  . Trials . National Judicial Academy, . Bhopal. March . 26, 2016. Kunal Gupta. Agenda. Why should I care about global anti-corruption legislations?.