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Course Leading with Ethics and Compliance (UC Berkeley)
This executive education course aimed at compliance professionals and executives took an integrative approach to ethics and compliance programming. In an immersive, action-oriented curriculum, participants worked with a mix of UC Berkeley faculty and industry experts. Through case studies, classroom lecture, and group breakout sessions, faculty and industry experts delivered strategic and tactical insights.
Located in Courses & Trainings
Course Corruption, Development, and Good Governance (George Washington University)
This course examines corruption from real world as well as scholarly perspectives. It uses case studies, debates, guest lectures, and items from the news to examine how corruption can affect effective governance at the national and international levels and its trade spillovers. It also examines how new technologies and strategies (from cell phones to the Extractive Industry Transparency Initiative) can reduce corruption and improve governance.
Located in Courses & Trainings
File Anti-Corruption Research Centres in the Asia Pacific region, listed by thematic focus
This file provides detailed background information on anti-corruption research centres in the Asia Pacific region.
Located in Courses & Trainings
Summer Academy Fraud and Corruption in the Public Sector
At the Summer Academy “Fraud and Corruption in the Public Sector” participants will learn about the entire cycle from effective risk management, preventative measures and detection methods to concrete actions to be taken in a confirmed case of fraud or corruption. They will have the one-in-a-year chance to exchange experiences and to get answers of their questions from top international anti-fraud and anti-corruption experts.
Located in Calendar
Course Corruption Prevention Course for Managers
Three day-long courses at the University of Sydney which aim to raise participant’s awareness of the issue of corruption and corruption risk, equip them with a basic knowledge of the principles of corruption prevention, and the practical steps that they can take.
Located in Courses & Trainings
Research Article Overcoming Corruption Vulnerability: Pitfalls to Avoid in Business Expansion
Liz Burton is a Content Author at High Speed Training: a UK-based online learning provider that offer business-related training courses, including Anti-Bribery and Anti-Money Laundering (AML) and Financial Crime. Liz has authored many courses and regularly produces business-related content for High Speed Training’s blog, the Hub.
Located in Latest Research / Papers
Job Posting Anti-Corruption Advisor/Senior Advisor (Private sector corruption/development/illicit financial flows)
The Chr. Michelsen Institute (www.cmi.no) seeks an experienced professional with expertise in anti-corruption and governance to contribute to the U4 Anti-Corruption Resource Centre (www.u4.no).
Located in Marketplace / Resources
Job Posting Attorney
TRACE International, Inc., a dynamic and growing non-profit membership association in Annapolis, Maryland, provides practical and cost-effective anti-bribery compliance solutions for multinational companies and their commercial intermediaries. TRACE provides several core services and products, including: due diligence reports on commercial intermediaries; model compliance policies; an online Resource Center; in-person and online anti-bribery training; and research on corporate best practices. For multinational companies, TRACE provides a practical and cost-effective alternative to increasingly expensive and time-consuming corporate compliance. For commercial intermediaries, TRACE offers a marketing advantage by creating a bridge between them and companies doing business internationally.
Located in Marketplace / Resources
Job Posting Vacancy: Due Diligence Associate
TRACE is a dynamic and growing company in Annapolis, Maryland, that provides practical and cost-effective anti-bribery compliance solutions for multinational companies and their commercial intermediaries. TRACE is looking for numerous analytical and process-oriented individuals for our due diligence business. A key component of anti-bribery compliance is a due diligence review of businesses and individuals operating in overseas markets.
Located in Marketplace / Resources
Blog Entry Berta van Schoor
Institution(s): Technical University of Munich, Nürtingen University, Research Field: multi-stakeholder anti-corruption initiatives and business ethics.
Located in Latest Research

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