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ICC Rules of Conduct : Enforcement measures

Governments, in conformity with their jurisdictional and other basic legal principles, should ensure:

  1. that adequate mechanisms exist for surveillance and investigation, and

  2. that those who offer, demand, solicit or receive bribes in violation of their laws are subject to prosecution with appropriate penalties.

Governments should periodically publish statistical or other information in respect of such prosecutions.

Preventive measures Auditing

 

ICC

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 Articles:
Preface
Foreword
GOVERNMENT AND ORGANIZATIONS International Cooperation
Preventive measures
Enforcement Measures
Auditing
OECD Convention
Law enforcement
International financial institutions
BUSINESS Introduction
Basic Principle
Basic Rules Extortion
Bribery
Agents
Financial Recording
Responsabilities
Political Contributions
Company Codes
ICC Follow-up


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