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Today, corruption has moved to the top of the global political agenda as its dramatic impact on economic development and its corrosive effect on political stability and democratic political institutions has become increasingly obvious. A whole arsenal of legal instruments to combat corruption...
Persistent link: https://www.econbiz.de/10012441323
Why has the OECD, along with other members of the international community, mobilised to fight corruption? The answer is simple: corruption respects no borders, knows no economic distinctions and infects all forms of government. In the long run, no country can afford the social, political or...
Persistent link: https://www.econbiz.de/10012450209
The handbook is not intended to create new standards or represent any form of legally binding requirement for businesses. It has been developed to serve as a useful, practical tool for companies seeking compliance advice in one, easy-to-reference publication.
Persistent link: https://www.econbiz.de/10015083319
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Whistleblower protection is essential for safeguarding the public interest, for promoting a culture of accountability … and integrity in both public and private institutions, and for encouraging the reporting of misconduct, fraud and … can be done to mainstream integrity and promote open organisational cultures. This report analyses whistleblower …
Persistent link: https://www.econbiz.de/10012450556
In the wake of the COVID-19 pandemic, governments face both old and new fraud risks, some at unprecedented levels …, linked to spending on relief and recovery. Public grant programmes are a high-risk area, where any fraud ultimately diverts … control for grant fraud risks. It demonstrates how innovative machine learning techniques can support the IGAE in enhancing …
Persistent link: https://www.econbiz.de/10012801288
Tax administrations around the globe are taking a series of extraordinary measures to support taxpayers and the wider economy, including through helping to deliver wider government support, while also taking a range of actions to ensure continuity of critical operations and the safety of staff...
Persistent link: https://www.econbiz.de/10012630053
, and provide a safety net for households and businesses. As governments are witnessing an increase in cases of fraud in … governments can safeguard SBPs from fraud and error in both the short and long term to ensure that entitlements are reaching …
Persistent link: https://www.econbiz.de/10012630166
This report outlines a strategy for managing fraud and corruption risks related to the European Structural and … these funds, building on their existing fraud and corruption risk management practices. The strategy and key actions draw …
Persistent link: https://www.econbiz.de/10012451640