Toolkits and practical guidelines
The below documents are available for download or to read online. These documents include rules and standards, practical guidelines and reference works related to the topic of integrity.
| COVER | DOCUMENT NAME | CATEGORY | AUTHORS | DESCRIPTION | DOWNLOAD | DATE |
|---|---|---|---|---|---|---|
 | ICC Handbook on Valuation of Intellectual Property Assets. | POLICY PAPER | ICC | This ICC handbook provides a practical overview of the main aspects in IP valuation and serves as a common knowledge base for the different parties involved in the valuation process. | Valuation IP assets ICC | 2019 |
 | Principles on Combating Corruption for Business Associations and Chambers of Commerce | GUIDELINES | ICC | This publication is meant to assist business associations and chambers of commerce with compliance with the Principles and best practices rather than any particular anti-corruption law. | Principles Chambers | 2019 |
 | Behavioural Insights for Public Integrity. | REPORT | OECD | At the core of integrity is a human choice. Behavioural research reveals two determinants of integrity: the internal dynamics of how individuals make moral decisions and how these decisions are shaped and influenced by other people. | 2018 | |
 | OECD Strategic Approach to Combating Corruption and Promoting Integrity. | REPORT | OECD | This report provides a map for strengthening the OECD’s work in the multiple domains concerned that will help to guide reflection on current and future work. | Strategic Approach OECD | 2018 |
 | The role of media and investigative journalism in combating corruption. | REPORT | OECD | This report expands on Chapter 4 from the study by including further information collected through country reviews undertaken by the OECD Working Group on Bribery in International Business Transactions and through responses to the OECD Survey on Investigative Journalism. It also explores good practices and challenges in the detection of international corruption cases via media reporting and investigative journalism. | Investigative journalism OECD | 2018 |
 | OECD Due Diligence Guidance for Responsible Supply Chains in the Garment and Footwear Sector | GUIDELINES | OECD | This Guidance establishes a common understanding of due diligence in the sector to help companies meet the due diligence expectations laid out in the OECD Guidelines for Multinational Enterprises. | Due Diligence Garment Footwear | 2018 |
 | Educating for integrity | GUIDELIINES | OECD | Education for Integrity is the new OECD resource for teachers interested in effective methods for teaching for public integrity and anti-corruption. The book provides a comprehensive framework for implementing education for public integrity in the school system and in the classroom. | Educating for integrity | 2018 |
 | Global Trade Without Corruption: Fighting the hidden tariff | REPORT | OECD | This report provides an analytical framework for studying integrity in trade, combining insights from OECD work on trade facilitation, responsible business conduct and integrity in customs. It provides data and evidence supporting the view that trade facilitation and integrity are mutually supportive objectives, and suggests measures to effectively tackle corrupt practices affecting global supply chains. | Read online | 2017 |
 | Fighting Tax Crime: The Ten Global Principles. | REPORT | OECD | Fighting Tax Crime: The Ten Global Principles sets out the 10 essential principles for effectively fighting tax crimes. It covers the legal, institutional, administrative, and operational aspects necessary for putting in place an efficient system for fighting tax crimes and other financial crimes. It draws on the insights and experience of jurisdictions around the world. | Fighting Tax crime | 2017 |
 | ICC Business Integrity Compendium. | RULES, RECOMMENDATION PAPERS | ICC | A one-stop-shop for guidance on anti-corruption and supply chain due diligence, from the International Chamber of Commerce, the world business organization. | ICC Compendium | 2017 |
 | OECD Recommendation of the Council on Public Integrity | RECOMMENDATION PAPER | OECD | The OECD Recommendation on Public Integrity provides policy makers with the blueprint for a public integrity strategy. It shifts the focus from ad hoc integrity policies to a comprehensive, risk-based approach with an emphasis on cultivating a culture of integrity across the whole of society. | Public Integrity OECD | 2017 |
 | The Detection of Foreign Bribery. | REPORT | OECD | This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. | Foreign Bribery OECD | 2017 |
 | OECD Due Diligence Guidance -Extractive Sector | GUIDELINES | OECD | This guide is intended to provide practical guidance to mining, oil and gas enterprises in addressing the challenges related to stakeholder engagement. | Due diligence Extractive Sector | 2017 |
 | Outsourcing – a practical guide on how to create successful outsourcing solutions | GUIDELINES | ICC | A practical guide to facilitate and support regulated businesses when outsourcing their activities and to help interpret quality based rules such as “sound governance” and “proper risk management”. | ICC Outsourcing | 2017 |
 | Anti-bribery Code of Conduct for the business Community in Albania. | GUIDELINES | OSCE | The Code of Conduct was specifically intended to assist the business community in Albania in both drafting and implementing the necessary instruments to anticipate and prevent behaviour which may endanger their reputation and their potential for growth. | OSCE Anti-bribery Code of Conduct | 2017 |
 | Kodi i Sjelljes kundër korrupsionit për komunitetin e biznesit. | UDHËZUES | OSCE | Kodi i Sjelljes është menduar posaçërisht për të ndihmuar komunitetin e biznesit në Shqipëri në hartimin dhe zbatimin e instrumenteve të nevojshme për të parashikuar dhe parandaluar sjelljen apo veprime që mund rrezikojnë reputacionin e kompanisë. | OSBE Kodi i sjelljes | 2017 |
 | Manual mbi Luftën kundër Korrupsionit. | MANUAL | OSCE | Qëllimi i këtij manuali është të mundësojë një udhëzues referues mbi mjetet ligjore të disponueshme, tendencat e fundit legjislative dhe të politikave, si dhe masat dhe praktikat përkatëse për të parandaluar dhe luftuar korrupsionin në 57 Shtetet pjesëmarrëse të OSBE-së dhe 11 Partnerët për Bashkëpunim. | Manual OSBE SHQIP | 2017 |
 | Practical actions for companies to identify and address the worst forms of child labour in mineral supply chains | GUIDELINES | OECD | The OECD has developped Practical actions for companies to identify and address the worst forms of child labour in mineral supply chains to help them identify, mitigate and account for the risks of child labour in their mineral supply chains. | Child Labor | 2017 |
 | Responsible business conduct in the financial sector | GUIDELINES | OECD | The paper highlights key considerations for institutional investors in carrying out due diligence that will help to identify and respond to environmental and social risks. | RBC International Investors | 2017 |
 | Preventing Policy Capture: Integrity in Public Decision Making | REPORT | OECD | This report exposes how “policy capture”, where public decisions over policies are consistently or repeatedly directed away from the public interest towards a specific interest, can exacerbate inequalities and undermine democratic values, economic growth and trust in government. | Read online | 2017 |
 | Rregullorja e ICC për luftën kundër korrupsionit - SHQIP | RREGULLORE | ICC | Kjo Rregullore e ICC-së synon të shërbejë si një metodë vetërregullimi nga biznesi kundrejt legjislacionit vendas në fuqi dhe instrumenteve kryesore ligjore ndërkombëtare. | Rregullore e ICC për luftën kundër korrupsionit | 2017 |
 | Klauzola e ICC-së për Antikorrupsion - SHQIP | KLAUZOLË PËR KONTRATA | ICC | Klauzolë që duhet të përfshihet në kontrata përmes së cilës palët angazhohen të respektojnë Rregulloren e Dhomës Ndërkombëtare të Tregtisë (ICC) për Luftën kundër Korrupsionit ose angazhohen të hartojnë dhe të mbajnë një program të përputhshmërisë me luftën kundër korrupsionit të korporatës | Klauzola e ICC: Antikorrupsion SHQIP | 2017 |
 | Udhëzimet e ICC për Dhuratat dhe Mikpritjen- SHQIP | UDHËZUES | ICC | Ky Udhëzues mund të zbatohet, rast pas rasti, nga të gjitha organizatat, publike ose private, fitimprurëse ose jo-fitimprurëse. | Udhëzimet e ICC: Mikpritje & Dhurata SHQIP | 2017 |
 | Committing to Effective Whistleblower Protection. | REPORT | OECD | This report analyses whistleblower protection standards in the public and private sectors. | Read online | 2016 |
 | The liability of legal persons for foreign bribery: A stocktaking report. | REPORT | OECD | This report presents a chronology and a “mapping” of the features of the systems for liability of legal persons found in the 41 Parties to the OECD Anti-Bribery Convention. | Liability Report OECD | 2016 |
 | Organising sporting events: Preventing corruption and promoting responsible business conduct. | GUIDELINES | OECD | This brochure looks at the corruption, labour, human rights and environmental risks associated with the organisation of large sporting events. | Due diligence: Sport events | 2016 |
 | OECD-FAO Guidance for Responsible Agricultural Supply Chains | GUIDELINES | OECD -FAO | The OECD-FAO Guidance targets domestic and international, small, medium and large enterprises across the entire agricultural supply chain, from the farm to the consumer. | Due Diligence Agricutlure | 2016 |
 | Handbook on Combating Corruption. | MANUAL | OSCE | The purpose of this handbook is to provide the 57 OSCE participating States and 11 Partners for Co-operation with a reference guide on available legal tools, the latest legislative and policy trends, and pertinent measures and practices to prevent and suppress corruption. | OSCE Handbook | 2016 |
 | OECD Due Diligence Guidance for Responsible Mineral Supply Chains | GUIDELINES | OECD | This Guidance is for use by any company potentially sourcing minerals or metals from conflict-affected and high-risk areas. The OECD Guidance is global in scope, and applies to all mineral supply chains. | Due Diligence: Minerals | 2016 |
 | Partnering in Anti-Corruption Knowledge. | GUIDELINES | UN | This guidance note can serve as an important tool for dialogue among development partners and with governments on how development assistance on anti-corruption can be effectively coordinated. | UN PACK | 2013 |
 | ICC Anti-corruption Clause. | CLAUSE FOR CONTRACTS | ICC | This ICC Anti-corruption Clause is for companies to include in their agreements, whereby they undertake to comply with the ICC Rules on Combating Corruption or commit to put in place and maintain an anti-corruption compliance programme. | ICC Clause corruption | 2012 |
 | ICC Rules for Combating Corruption. | RULES | ICC | The ICC Rules on Combating Corruption constitute the cornerstone of ICC’s anti-corruption work, serving both as a tool for self-regulation by business and as a roadmap for governments in their efforts to fight extortion and bribery. | ICC Rules Combat corruption | 2011 |
 | OECD Guidelines for Multinational Enterprises | GUIDELINES | OECD | The OECD Guidelines for Multinational Enterprises are recommendations addressed by governments to multinational enterprises operating in or from adhering countries. | OECD Guidelines for MNEs | 2011 |
 | Resisting Extortion and Solicitation in International Transactions (RESIST) | GUIDELINES | UN, WOF, ICC, TI | RESIST is a joint project led by four major international organizations involved in the fight against corruption. This tool will be of interest to all companies that may be exposed to solicitation risks in conducting international business. | RESIST | 2011 |
 | Convention on Combating Bribery of Foreign Public Officials in International Business Transactions. | CONVENTION | OECD | The OECD Anti-Bribery Convention establishes legally binding standards to criminalise bribery of foreign public officials in international business transactions and provides for a host of related measures that make this effective. It is the first and only international anti-corruption instrument focused on the ‘supply side’ of the bribery transaction. | OECD Convention | 2009 |
 | United Nations Convention against Corruption. | CONVENTION | UN | The United Nations Convention against Corruption is the only legally binding universal anti-corruption instrument. The Convention's far-reaching approach and the mandatory character of many of its provisions make it a unique tool for developing a comprehensive response to a global problem. | UNCAC Convention | 2004 |