Implementing and evaluating corporate integrity policies in the Spanish private sector: A holistic approach

Summary

Countries of operation: 
Spain (HQ)
Year: 
2015
Sector: 
Multi-Sector
Collective Action Type: 
Education/Training
Members: 

Transparency International España (TI-España)

Description: 

The project aims to prevent corruption and create fair market conditions in Spain by improving corporate governance in the private sector and enhancing transparency in public services and procurement.

 

This project is supported by Siemens as part of the Siemens Integrity Initiative.

Further information

Summary: 

The expected impact of this project is an improvement in quality of the corporate governance system. Throughout implementation, the project will look at:

  • Improving corporate governance in target companies, through the design and implementation of a Compliance and Ethics Program, including a model report, based on the obligations and recommendations set out in European and Spanish legislation
  • Promoting integrity in public contracting through "integrity pacts" as a way to minimize corruption in public procurement, starting with a pilot project relating to certain tenders of the Spanish Central Public procurement system
  • Fostering transparency in the delivery and management of contracted public services through the implementation of the new Transparency Law

 

Origins: 

This project is supported by Siemens as part of the Siemens Integrity Initiative.