Anti-bribery management and controls
Application
Establish and apply anti-bribery controls across key infrastructure stages to govern interactions with public officials and third parties, require pre-approval and documentation of higher-risk engagements, prevent facilitation payments and other improper advantages, and support investigation, escalation, suspension, or remediation where bribery red flags arise.
Resources
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ISO 37001 Anti-Bribery Management System (ABMS)
StandardInternational Organization for Standardization
International Organization for Standardization. (2025). ISO 37001:2025 anti-bribery management systems — Requirements with guidance for use. Available from: https://www.iso.org/standard/37001
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Investigation and disciplinary workflow
TemplateInternational Organization for Standardization
International Organization for Standardization. (2023). ISO/TS 37008:2023 internal investigations of organizations — Guidance. Available from: https://www.iso.org/standard/74094.html
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Facilitation Payment Policy, Procedure and Guidance
GuidelineGIACC
GIACC. (n.d.). Facilitation Payment Policy, Procedure and Guidance. Available from: https://giaccentre.org/chess_info/uploads/2019/10/GIACC.WEBSITE.FACILITATIONPAYMENTPOLICY.docx
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A Resource Guide to the U.S. Foreign Corrupt Practices Act (FCPA)
GuidelineU.S. Department of Justice & U.S. Securities and Exchange Commission
U.S. Department of Justice & U.S. Securities and Exchange Commission. (2020). A Resource Guide to the U.S. Foreign Corrupt Practices Act (2nd ed.). Available from: https://www.justice.gov/criminal/criminal-fraud/fcpa-resource-guide
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Third-party controls and oversight
GuidelineWorld Bank
World Bank. (n.d.). The World Bank's anti-corruption guidelines and Sanctions Reform. Available from: https://www.worldbank.org/content/dam/documents/sanctions/other-documents/osd/User%20Friendly%20Version%20of%20the%20Anti-Corruption%20Guidelines.pdf