Action Produce an international anti-corruption toolkit for SMEs in G20 countries, including a training module, designed so as to be easily translated, adapted, published, and distributed in each G20 country. Value Enhanced organizational competitiveness, profitability, and efficiency are underpinned and driven by an appropriately trained and knowledgeable workforce. The anti-corruption toolkit will provide practical means to strengthen SME resistance to corruption and other unethical conduct within the organization, as well as in transactions with other entities. It will enable SMEs to respond effectively to corruption challenges and further spread responsible business practices throughout the supply and distribution chains, leading to growth and investment. Reference Action AC5.1 Produce an anti-corruption toolkit for SMEs, including a training module. APPENDIX: Schedule of meetings No. Date Location Theme 1 9February 2015 Istanbul Kick-off meeting, review of previous recommendations through induction document and collection of ideas from ACTF members. 2 19March 2015 Teleconference Discussion on ACTF survey results and meeting with G20 ACWG. 3 16–17April 2015 Washington, D.C. Joint taskforce meeting 4 1June 2015 Paris Joint taskforce meeting Draft recommendations of the taskforce were discussed in nine regional consultation meetings held in India, Saudi Arabia, Singapore, Azerbaijan, Brazil, Russia, Mozambique, Italy and Ethiopia.
The taskforce will launch the policy paper at the B20 Conference to be held in Ankara, Turkey on September 3rd to 5th, 2015. The recommendations will be presented to the G20 leaders during the G20 Summit in Antalya in November 2015. Distribution of members Country # Country # Country # Argentina 0 India 4 Saudi Arabia 1 Australia 3 Indonesia 0 South Africa 0 Brazil 1 Italy 4 Turkey 20 Canada 5 Japan 1 United Kingdom 16 China 2 Korea 1 United States 28 France 8 Mexico 1 European Union 6 Germany 5 Russia 1 Other 12 Taskforce Members Last Name First Name Position Organization Country Coordinating Chairs Zeytinoğlu Ayhan President Kocaeli Chamber of Industry Turkey Seaton David Chairman and CEO Fluor Corporation USA Co-Chairs Gürkaynak Gönenç Managing Partner ELIG Turkey
G20 CEO Advisory Schiavi Viviane Senior Policy Manager ICC France Jonker Gretchen Head, Partnering Against Corruption Initiative World Economic Forum Switzerland Members Abikoff Kevin Partner Hughes Hubbard&Reed USA Abrahão Jorge President Ethos Institute Brazil Almond Steve Former Chairman Deloitte Touche Tohmatsu Limited USA Altenbach Thomas Global Head of Anti Bribery and Deutsche Bank AG Germany Amaee Robert Partner Covington and Burling USA Baasiri Mohammed Vice Governor Banque du Liban Lebanon Barnoon Ya'ara Associate Hughes Hubbard&Reed USA Barutciski Milos Partner Bennett Jones LLP Canada Bhasin Pramod Founder Genpact India Bigwood Hugh Global Head of Compliance Rio Tinto UK Bonucci Nicola Director of Legal Affairs OECD France Boutziouvis Sam VP, Government Relations SNC-Lavalin Inc. Canada Maximilian Executive Director ICC Austria Austria BUGROV Andrey Deputy Chairman of the MMC Norilsk Nickel Russia
Board of Directors Cannata Danielle Senior Counsel, International Trade Saudi Basic Industries Corp SaudiArabia Combes Michel CEO Alcatel-Lucent France Cook Geoff CEO Jersey Finance Ltd UK Cottrell James ‘Chip’ Partner – US Global Office Deloitte USA Craig Ashley W. Co-Chair, International Trade Group Venable LLP USA Culbert Geoff President and CEO, Australia and New Zealand General Electric Australia Cumbo Alessandra Lawyer Forensic Auditor Telecom Italia Italia Çolak Emre Director Compliance for Turkey and Balkans Philip Morris International Turkey Darwazeh Mazen Vice Chairman; President and CEO MENA Hikma Pharmaceuticals Jordan Dauman Jan Chairman, International Advisory Board Wave Systems Corp USA Dedeoğlu Emin Director of the Governance Studies TEPAV Turkey Dezenski Elaine Switzerland Dorokhova Irina Government Affairs and Policy, Senior Director Johnson & Johnson USA Fast John Joint Managing Dragoman Pty Ltd Australia
Director Fenner Gretta Managing Director Basel Institute on Governance Switzerland Frye Douglas CEO Colliers International USA Garza Maria Fernanda Chair ICC Mexico Mexico Geniş Orhan President Turkey and CA Honeywell Turkey Golding Tom VP Product and Proposition Thomson Reuters UK Gottesfeld Stephen EVP, General Counsel Newmont Mining Corporation USA Gould Charles Director-General International Cooperative Alliance Belgium Gratton Pierre President & CEO Mining Association of Canada Canada Griffin Karen Group Executive and Chief Compliance Officer MasterCard USA Higgs Kathryn Head of Ethics and Compliance Balfour Beatty UK Huh ChangSoo Chairman The Federation of Korean Industries South Korea Imam Haya M. Group Compliance Officer Hikma Pharmaceuticals Jordan Jafar Badr CEO Crescent Enterprises UAE Kell Georg ED UN Global Compact USA Kibar Ali Chairman Kibar Holding Turkey
Labelle Huguette Former Chair Transparency International Germany Lagache Corinne SVP Chief Compliance Officer Safran France Lamoureux Dominique VP, Ethics and Corporate Responsibility Thales France Lee Therese Senior Counsel Google Inc. USA MacGillivray Elizabeth (Liz) Compliance Director Novartis International AG Switzerland Mackert Manuela Chief Compliance Officer Deutsche Telekom AG Germany Makinwa Olajobi Head, Transparency and UN Global Compact USA Mantovani Massimo Chief Legal and Regulatory Affairs Eni S.p.A. Italy May Senior Advisor – Drive Full Transparency The B Team USA Minard Catherine International Director MEDEF France Montoya Pedro General Secretary Airbus Group Spain Airbus Group Spain Morris Simon Chief Adviser – External Affairs Rio Tinto UK Nanda Arun Chairman Mahindra Holidays and Resorts India Nelson Michael R. Public Policy CloudFlare USA Nicolson Rachel Partner AllensLinklaters Australia Corruption
Wrage Alexandra President TRACE Intrnational USA Wright Susan Global Head of FCC External Relations HSBC Holdings plc UK Yang Qingqing Director of Research Cooperation Department Renmin University China Yetgin Cüneyt Ethics and Compliance Manager Turkey Zaman Tayfun Secretary General TEID Turkey Zindera Sabine Vice President, Legal and Compliance Siemens AG Germany LIST OF ACRONYMS AND GLOSSARY OF TERMS ACTF – The Anti-Corruption Task Force B20 ACWG – B20 Anti-Corruption Working Group BCP – border crossing point CSI – Container Security Initiative C-TPAT – US Customs Trade Partnership Against Terrorism e-GP – e-Government Procurement system EDI – electronic data interchange EU – European Union FATF – Financial Action Task Force G20 ACWG – G20 Anti-Corruption Working Group GTI – Customs and Tourism Enterprises Co. Inc., a subsidiary of TOBB
HLRM – high-level reporting mechanism ICC –International Chamber of Commerce JFSC – Jersey Financial Services Commission OECD – Organisation for Economic Co-operation and Development RESIST – Resisting Extortion and Solicitation in International Transactions tool TI – Transparency International TOBB – Union of Chambers and Commodity Exchanges of Turkey UNCAC – UN Convention against WCO– World Customs Organization WEF –World Economic Forum