ICC Ethics and Compliance Training – Third Party Due Diligence

ICC Ethics and Compliance Training – Third Party Due Diligence – Business Integrity - ANTI-CORRUPTION

0 Published 11/12/2020 by Open Borders Admin

The ICC Ethics and Compliance Training Handbook sets out the challenges which large, medium-sized and small companies have to overcome as they build and put into action their corporate compliance programme.

The ICC Ethics and Compliance Training Handbook provide practical guidance to building and implementing corporate compliance programmes.

The handbook was written exclusively for ICC by past and present compliance practitioners from leading global companies, including Alstom, BP, General Electric, Safran, Shell, Siemens and Thales. This title is recommended for large and small companies alike.

Available as a hardcopy only

Practical antitrust compliance tools for SMEs and larger companies (Free resource)

Drawn from the ICC Antitrust Compliance Toolkit released in 2013, the idea of an SME-specific toolkit emerged after two years of active advocacy work led by Anne Riley, Chair of the ICC Task Force on Compliance and Advocacy.

The ICC SME toolkit does not delve into the complexities of competition law. In a concise and user-friendly format, the SME toolkit aims to ensure that smaller businesses understand the rules and operate both ethically and legally.

This global SME toolkit provides a brief overview of areas smaller businesses should be aware of and practical tips to assist them in building and reinforcing a credible approach to competition law compliance.

The ICC SME Toolkit covers:

Three danger areas
Five elements of compliance
Checklist to help identify competition law risks
Examples of basic dos and don’t’s
ICC’s top ten tips

Available as a FREE Download

Third Party Due Diligence: A Guide for Small- and Medium-sized (Free resource)

This ICC Anti-corruption Clause is intended to apply to any contract that incorporates it either by reference or in full.

While parties to a contract are encouraged to incorporate the Clause into their contract by its full name, it is anticipated that any reference in the contract to the ‘Clause’ or related variations shall, in the absence of evidence to the contrary, be deemed to be a reference to the ICC Anticorruption Clause.

The general aim of the Clause is to provide parties with a contractual provision that will reassure them about the integrity of their counterparts during the pre-contractual period as well as during the term of the contract and even thereafter.

Highlights

Clause to be included in contracts whereby parties commit to complying with ICC Rules on Combating Corruption or commit to put in place and maintain a corporate anti-corruption compliance programme.
Helps preserve trust between parties and prevents corruption in both the negotiation and performance of contracts.

Available as a FREE Download

ICC Business Integrity Compendium (Free resource)

Launched for Anti-corruption Day 2017, the ICC Business Integrity Compendium provides essential guidance on responsible business conduct for companies of all sizes.

The 2017 edition gathers all ICC Anti-corruption and Corporate Responsibility tools to date: