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www.transparency.org Overview on Good Governance and Compliance Transparency International GGGS-Workshop - Cyprus December 1, 2012

Overview on Good Governance and Compliance

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Presentation by Sylvia Schenk and Christoph Geissler, Transparency Internatioanl, at GGGS 2nd Workshop, Cyprus November 2012

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Page 1: Overview on Good Governance and Compliance

www.transparency.org

Overview on Good Governance and Compliance

Transparency International GGGS-Workshop - Cyprus

December 1, 2012

Page 2: Overview on Good Governance and Compliance

Our Program today

Overview GG and Compliance

Introduction to Ethic-Code – Main Contents

– Zero-Tolerance Approach and Tone from the Top

Risk Analysis – What is Prevention?

What is Corruption?

Guidelines on – Conflict of Interest

– Undue Advantages

Page 3: Overview on Good Governance and Compliance

Good Governance - Overview

Concept:

Principles:

Participation:

Program:

Good Governance

Transparency

Compliance

Accountability

Stakeholder

Democracy

Page 4: Overview on Good Governance and Compliance

Compliance - Overview

Medicine: Willingness to follow a prescribed course of treatment

It is not just about the doctor telling the patient what to do

In a complex world to establish rules/principles does not suffice

See for example in sports – Rules on the pitch We need referees, suspension…

– Rules off the pitch - Olympic Charter Reality?

Page 5: Overview on Good Governance and Compliance

Compliance - Overview

Compliance with a law, treaty or standard - doing what you are required or expected to do.

Structures and procedures needed to ensure individuals

– Know what they are expected to do

– Behave accordingly

Thus companies and other entities organize the way their employees, suppliers and others work

– Risk management

– Prevention

Page 6: Overview on Good Governance and Compliance

Compliance - Overview

Program

Content : +

Realization leads to

+

Control

Compliance

Sanctions

Structure

Ethic-Code

Guidelines

Risk Analysis

Investigation

Zero-Tolerance Tone from the Top

Communication Education

Whistle- blowing

Page 7: Overview on Good Governance and Compliance

Compliance - Overview

Program

Content : +

Realization leads to

+

Control

Compliance

Sanctions

Structure

Ethic-Code

Guidelines

Risk Analysis

Investigation

Zero-Tolerance Tone from the Top

Communication Education

Whistle- blowing

Page 8: Overview on Good Governance and Compliance

Compliance - Olympic Example

A high proportion of RSPCA Freedom Food chicken and pork has also been used in menus for many London 2012 venues (e.g. Athlete's Village and the Media Centre), but not for all, so the logo does not appear in this panel. But these impressive animal welfare achievements are worth noting nonetheless.

http://www.sustainweb.org/news/jul12_london_2012_menus_feature_sustainable_food/

Page 9: Overview on Good Governance and Compliance

Compliance - Olympic Example

London 2012 animals will live on after Opening Ceremony, promises

IOC President

Page 10: Overview on Good Governance and Compliance

Any Questions?

Thank You!