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. . 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 . What is ISO?. The International Organization for Standardization (ISO) develops and publishes International standards.. It is compromised of the national standards bodies from 163 member countries.. It has developed nearly twenty thousand voluntary international standards. What does it mean for PDS Group?. Presented by:. DATE:. VENUE:. . The Bribery Act . 2010. Scope of this session:. How Does “the Bribery Act 2010” concern us. . Bribery an offence and its category in the Act. &. 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 . By Kia Allen & Marie Claire Llareus. Ethical Issue: Bribery. Bribery: the offering or taking of something of value to influence persons or gain an unfair advantage. Bribery raises moral and political concerns, undermines good governance and economic development, and distorts international competitive conditions.. 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:. 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. 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.. 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?. The World Economic Forum Partnering Against Corruption Initiative PACI launched in 2004 serves as the principal CEO-B20 engagement As a long-term Network Partner of the Business 20 B20 Tech for Integr Session 4: . AU policy coherence and policy platforms. 1. Statement of Problem. Magnitude of problem of corruption;. Complex problem;. Pervasive – all sectors implicated;. Multiplicity of actors (public, private, NGO, community,... egislations.  in . Conducting. Effective.  . Trials . National Judicial Academy, . Bhopal. March . 26, 2016. Kunal Gupta. Agenda. Why should I care about global anti-corruption legislations?.