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Good Practice Guidelines on Conducting Third-Party Due Diligence Partnering Against Corruption Initiative (PACI[removed]WEF-GOODPRACTICE-ASSEMBLED.indd 1
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Document Date: 2013-04-03 04:43:42

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City

Geneva / /

Company

Vestas Wind Systems / Deloitte Touche Tohmatsu Limited / President Administration / SNC-Lavalin Group / /

Country

Switzerland / Kazakhstan / /

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Event

M&A / /

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IndustryTerm

work-flow management / food retailers / food manufacturing industry / state oil / bank secrecy / Internet searches / goods or services / parts or services / news services / oil field equipment / e.g. communications / compliance software programmes / large oil drilling project / /

Organization

International Chamber of Commerce / State Party / civil society / US Department of Justice / United Nations / World Economic Forum / Ministry of Justice / United Nations Office on Drugs and Crime / PACI World Economic Forum / OECD / /

Person

Elaine Dezenski / Marie-Josée Bérubé / Jens Ole Legart / Randall Corley / Aveng / Jennifer Quartana Guethoff / /

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Position

consultant / lobbyist / official / contractor / business consultant / prosecutor / evaluator / Director & Head / Global Compliance Officer / government official / financial adviser / Group Risk Manager / Contractor and sub-contractor / representative / foreign official / dealer / Officer / Deputy Chief / judge / Senior Specialist Business Ethics / Adviser / /

URL

www.oecd.org/daf/anti-bribery/oecdanti-briberyconventionnationali / www.weforum.org / http /

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