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About the Committee
Welcome to the Anti-Corruption Committee online. Here you will find information, updates, news and other resources relevant to your committee.
The Anti-Corruption Committee provides an international forum for private and public-sector practitioners to meet and discuss anti-corruption laws, compliance practices, enforcement trends and asset recovery issues.
It facilitates the sharing of best practice and the regular communication of legal and other developments, including new legislation, case-law, prosecution guidance and government policy, as well as developments in civil society, the private sector and international organisations. Committee members have the opportunity to assist one another in understanding transnational corruption, share domestic legal expertise and extend their professional experience internationally.
The committee’s regular conferences and newsletters allow members to stay abreast of developments in this fast-moving area and form a better understanding of the anti-corruption standards and practices in different countries.
The committee wishes in particular to assist practitioners in areas where anti-corruption laws and procedures are relatively under-developed or under-enforced.
Welcome to the Anti-Corruption Committee's interview series
In the third episode of a series hosted by the IBA Anti-Corruption Committee, Nicola Bonucci, partner in the Litigation department of Paul Hastings, former Director for Legal Affairs of the OECD and member of the IBA Anti-Corruption Committee’s Advisory Board, interviews Danielle Goudriaan, European Prosecutor at the recently created European Public Prosecutor’s Office (EPPO). Together, they discuss the mandate, jurisdiction and current case load of the EPPO, mutual legal assistance between the EPPO and national authorities, as well as the challenges and benefits of being a prosecutor in a supranational authority. The opening remarks are delivered by Elisabeth Danon, in her capacity as International Organisations Liaison Europe Officer of the IBA Anti-Corruption Committee.
In the second of a series hosted by the IBA Anti-Corruption Committee, Kathryn Atkinson, Chair of Miller & Chevalier, is interviewed. She is currently the only woman to have twice served as a Foreign Corrupt Practices Act (FCPA) independent compliance monitor, and her experience and input are invaluable to the practice of monitorship, a topic of great relevance to the Anti-Corruption Committee. Her interviewer will be her partner, James Tillen, Chair of the International Department of Miller & Chevalier, and former Co-Chair of the IBA Anti-Corruption Committee.
In the first of a series hosted by the IBA Anti-Corruption Committee, Leopoldo Pagotto, Partner at FreitasLeite Advogados and Co-Chair of the IBA Anti-Corruption Committee, interviews Homero Andretta Junior, Attorney for Brazil and Director of International Affairs. Besides being one of representatives of the Brazilian government in international organisations including the Financial Action Task Force (FACTF) and the Working Group on Bribery of the Organisation for Economic Co-operation and Development (WGB/OECD), Homero has also been directly involved in the negotiation of international anti-corruption settlements, the discussion of institutional arrangements among the Brazilian anti-corruption enforcers and asset recovery.
Leopoldo Pagotto, Co-Chair, IBA Anti-Corruption Committee, and Homero Andretta Junior discuss how anti-corruption leniency agreements have evolved over the past seven years, and emphasise the difficulties and challenges faced. Moreover, they also discuss the role of the Federal Prosecutor´s Office (MPF) as well as the role of international cooperation in the fight against corruption for emerging countries like Brazil.
IBA’s Anti-Corruption Committee contributes to the Global Suspension & Debarment Directory
The Debarment and Exclusions Subcommittee of the Anti-Corruption Committee, in cooperation with the World Bank's Office of Suspension and Debarment (OSD), are pleased to introduce the Global Suspension & Debarment Directory, the first consultative resource on exclusion systems. This Directory is the product of the 2020 Global Suspension & Debarment Survey, a global survey launched in March 2020 that captured data and information on the exclusion systems of 23 different jurisdictions and institutions. This Directory is for anyone interested in learning about how these jurisdictions employ exclusion mechanisms to prevent certain suppliers from accessing public funds.
The role and responsibilities of gatekeepers in the fight against illicit financial flows: a unifying framework
The IBA Anti-Corruption Committee has endorsed the World Economic Forum document, The role and responsibilities of gatekeepers in the fight against illicit financial flows: a unifying framework, joining forces with other organisations in the anti-corruption efforts.
The Framework consists of three principles: integrity, transparency and accountability, which are detailed in the five following practices:
- Establish clear, concrete, and up-to-date policies
- Promote effective due diligence
- Centre a culture of integrity through training and incentives
- Foster a 'speak-up' culture
- Collaborate across industries and sectors
Find out more about the Framework here: https://bit.ly/3zQ2jM2
Independent Professions Fighting Corruption
IBA Anti-Corruption Committee Co-Chair, Leopoldo Pagotto, spoke during the panel Independent Professions Fighting Corruption on 2 June 2021. The event was organised by the IBA and the International Federation of Accountants (IFAC) and the focus was on ethics, independence and the role the professions play as allies in anti-corruption.
Forthcoming conferences and webinars View All Conferences
Projects, Reports and Resolutions
The Anti-Corruption Committee’s Submission to OECD Draft Risk Assessment Toolkit for SMEs (published 2021)
Having an appropriate risk assessment is a key step to help mitigate bribery and corruption risks before they materialise, and this risk assessment toolkit will assist SMEs, especially those that are new entrants to global supply chains, in formulating their anti-bribery and anti-corruption compliance policies appropriate for their industry sector, size and available resources. This submission focuses on the regulatory requirements and best practices adapted in key jurisdictions, namely the United Kingdom, United States, Australia, Brazil, Mexico, Panama, Colombia and Italy, which will enable SMEs to detect, monitor, counter and manage the challenges of bribery and corruption.Download the submission
'Going for Broke': Can insolvency proceedings help recover corrupt assets? (published 2019)
Acknowledging the high price of corruption, some governments and international institutions are attempting to return stolen assets to public coffers. The UNODC-World Bank Stolen Asset Recovery Initiative (StAR) is committed to supporting such efforts.
A recently launched new book - Going for Broke, written by StAR jointly with the IBA, through the Asset Recovery Subcommittee of the Anti-Corruption Committee, outlines an underutilized way to pursue the restitution of corrupt funds: insolvency and bankruptcy proceedings. These proceedings offer a suite of alternative tools and procedures that can, in certain circumstances, cut through the red tape and return stolen assets to victims.Download the book
Structured Settlements for Corruption Offences: Towards Global Standards (published 2018)
In 2016, the Structured Criminal Settlements Subcommittee (SCSS) of the IBA Anti-Corruption Committee commenced a two-year project entitled, ‘Towards Global Standards in Structured Settlements for Corruption Offences.’ The objective of this project was to map the evolving settlement practices for corruption cases of countries across the globe. The project hopes to add to the growing discussion on whether, and to what extent, there is a need for global standards.Download Report
Anti-Corruption Law and Practice Report 2017: Innovation in Enforcement and Compliance
This report, produced by the Drivers of Corruption Subcommittee, outlines the latest trend and debates in enforcement and compliance innovation.
It explores seven key areas at the centre of reform and debate: negotiated/structured settlements; corporate criminal liability; corruption and human rights; whistleblowing; internal investigations; collective action; and corporate compliance and behavioural regulation.Download Report
Anti-Corruption Strategy for the Legal Profession
An IBA, OECD and UNODC initiative to raise awareness of international corruption among legal professionals.Download Report
- Second Submission to United Nations Special Session of the General Assembly against Corruption 2021
- Submission to United Nations Special Session of the General Assembly against Corruption 2021
- Submission to the Australian Senate Legal and Constitutional Affairs Legislation Committee - Legislative reforms combating corporate crime 2017, January 2018
- Submission to the Canadian Government’s Deferred Prosecution Agreements consultation: Expanding Canada's toolkit to address corporate wrongdoing. Prepared by the IBA Anti-Corruption Committee’s Subcommittee on Structured Criminal Settlements, November 2017
- Submission to Australian Attorney General’s Department on Proposed Model of Deferred Prosecution Agreement Scheme in Australia, April 2017
- Submission to Australian Attorney General’s Department on Considerations of a Deferred Prosecution Agreement Scheme in Australia, May 2016
- Read Submission to the Australian Senate on Foreign Bribery Laws - August 2015
- IBA Anti-Corruption Resolution adopted October 2010
- IBA Anti-Corruption Guidelines Spanish Translation
- Resolution on Bribery in International Business Transactions, 1996
Editor's Note Anti-Corruption Committee
Released on Nov 10, 2021
Released on Nov 01, 2021
The return of illegally acquired assets is a quite complicated and long-lasting process within criminal proceedings and Ukraine is constantly looking for more effective methods. One of such mechanisms is the so-called ‘civil forfeiture’.
Released on Nov 01, 2021
Corruption through ‘other benefits’: differing applications and the need for a clarification in Italy
In Italy, we are witnessing an increasing number of convictions in cases where corruption did not involve money but what are defined as ‘other benefits’. Such ‘other benefits’ might include for example, travel, holidays, dining, gifts, or exclusive use of goods or property. There are often different applications of the concept of ‘other benefits’ which, in practice, includes every advantage, satisfaction, or means for satisfying an interest, even if not financially assessable, of the recipient of the benefit. From a preventive point of view, the extensiveness of the concept of ‘other benefits’ therefore implies the need, to pay a great deal of attention to a variety of situations or activities, as they were instrumental, or that they could be used as a bribe.
Released on Oct 29, 2021
The ISO 37001 standard for implementing an ‘Anti-Bribery Management System’ is increasing in popularity. As an internationally recognised tool for the prevention and detection of corruption, as well as the large disparity of applicable legislation in the fight against bribery, ISO 37001 provides a real solution for multinationals wanting to comply with the highest standards in the countries where they operate. It is, without doubt, a guarantee of ethics, which explains why an increasing number of companies choose to be certified by this standard. Nevertheless, although ISO 37001 certification is a commitment, it does not constitute ‘a blank cheque’ when it comes to dealing with administrative and legal authorities.
Released on Oct 29, 2021
Subcommittees and other groups
The Anti-Corruption Committee also coordinates the activities of the following subcommittees/working groups.
- Anti-Corruption Committee Advisory Board
- Asset Recovery Subcommittee
- Compliance Subcommittee
- Debarment & Exclusions Subcommittee
- Drivers of Corruption Subcommittee
- Non-trial Resolutions of Bribery Cases Subcommittee