{"id":436,"date":"2021-01-12T13:33:58","date_gmt":"2021-01-12T13:33:58","guid":{"rendered":"https:\/\/ti-defence.org\/dci\/?post_type=companies&#038;p=436"},"modified":"2021-02-15T17:24:44","modified_gmt":"2021-02-15T17:24:44","slug":"arab-organization-for-industrialization-aoi","status":"publish","type":"companies","link":"https:\/\/ti-defence.org\/dci\/companies\/arab-organization-for-industrialization-aoi\/","title":{"rendered":"Arab Organization for Industrialization (AOI)"},"content":{"rendered":"","protected":false},"parent":0,"template":"","countries":[80],"class_list":["post-436","companies","type-companies","status-publish","hentry","regions-middle-east","ownership-state-owned-enterprise","countries-egypt"],"acf":[],"ACF":{"full_company_name":"Arab Organization for Industrialization","ownership":[{"term_id":3,"name":"State-Owned Enterprise","slug":"state-owned-enterprise","term_group":0,"term_taxonomy_id":3,"taxonomy":"ownership","description":"","parent":0,"count":48,"filter":"raw","term_order":"0"}],"country_hq":[{"term_id":80,"name":"Egypt","slug":"egypt","term_group":0,"term_taxonomy_id":80,"taxonomy":"countries","description":"","parent":0,"count":1,"filter":"raw","term_order":"0"}],"percentage_shares_held_by_state":"Unknown","sipri_defence_revenue":"N\/A","dn_defence_revenue":"N\/A","company_review":"No","data_collection_dates":"July 2019 - March 2020","summary":"Coming soon","overall_rating":"F","overall_band":"Very Low","overall_score":"2","policy_points":"0\/77","transparency_points":"2\/35","assessment":"https:\/\/ti-defence.org\/dci\/wp-content\/uploads\/sites\/2\/2021\/01\/03-076_Arab_Organization_for_Industralization_FINAL-ASSESSMENT_20201023.pdf","overview":false,"company_response":false,"tweets":"","commitment_area_scores":[{"commitment_area":7,"rating":"F","score":"0","band":"Very Low","points":"0\/8"},{"commitment_area":8,"rating":"F","score":"0","band":"Very Low","points":"0\/12"},{"commitment_area":9,"rating":"F","score":"0","band":"Very Low","points":"0\/14"},{"commitment_area":10,"rating":"F","score":"0","band":"Very Low","points":"0\/8"},{"commitment_area":11,"rating":"F","score":"0","band":"Very Low","points":"0\/14"},{"commitment_area":12,"rating":"F","score":"0","band":"Very Low","points":"0\/10"},{"commitment_area":13,"rating":"F","score":"0","band":"Very Low","points":"0\/20"},{"commitment_area":14,"rating":"F","score":"0","band":"Very Low","points":"0\/8"},{"commitment_area":15,"rating":"F","score":"13","band":"Very Low","points":"1\/8"},{"commitment_area":16,"rating":"F","score":"10","band":"Very Low","points":"1\/10"}],"scores":[{"question":54,"commitment_area":7,"score":"0","comments":"<p>There is no evidence that the company publishes a commitment to ethical or anti-bribery and corruption standards that is authorised and endorsed by the senior leadership. The company mentions \u2018integrity\u2019 as one of its core values, but this is insufficient to score \u20181\u2019. <\/p>\n"},{"question":55,"commitment_area":7,"score":"0","comments":"<p>There is no evidence that the company publishes an anti-bribery and corruption policy.<\/p>\n"},{"question":56,"commitment_area":7,"score":"0","comments":"<p>There is no evidence that the company has a designated board committee or individual board member responsible for anti-bribery and corruption.<\/p>\n"},{"question":57,"commitment_area":7,"score":"0","comments":"<p>There is no evidence that a specific managerial-level employee has ultimate responsibility for implementing and managing an anti-bribery and corruption programme.<\/p>\n"},{"question":58,"commitment_area":8,"score":"0","comments":"<p>There is no evidence that the company has a formal risk assessment procedure which is used to inform the company\u2019s anti-bribery and corruption programme.<\/p>\n"},{"question":59,"commitment_area":8,"score":"0","comments":"<p>There is no evidence that the company\u2019s anti-bribery and corruption programme is subject to audit or review.<\/p>\n"},{"question":60,"commitment_area":8,"score":"0","comments":"<p>There is no evidence that the company has a publicly stated procedure for dealing with bribery and corruption allegations, incidents or whistleblowing reports. <\/p>\n"},{"question":61,"commitment_area":8,"score":"0","comments":"<p>There is no evidence that the company assures itself of the quality of its internal investigations.<\/p>\n"},{"question":62,"commitment_area":8,"score":"0","comments":"<p>There is no evidence that the company has an investigative procedure which includes a commitment to report material findings to the board or relevant authorities.<\/p>\n"},{"question":63,"commitment_area":8,"score":"0","comments":"<p>The company does not publish any data on ethical or bribery and corruption investigations or disciplinary actions involving its employees. <\/p>\n"},{"question":64,"commitment_area":9,"score":"0","comments":"<p>There is no evidence that the company provides anti-bribery and corruption training to all employees.<\/p>\n"},{"question":65,"commitment_area":9,"score":"0","comments":"<p>There is no evidence that the company provides tailored anti-bribery and corruption training for employees based on an assessment of their role and exposure to corruption risk.<\/p>\n"},{"question":66,"commitment_area":9,"score":"0","comments":"<p>There is no evidence that the company measures or reviews the efficacy of an anti-bribery and corruption communications or training programme. <\/p>\n"},{"question":67,"commitment_area":9,"score":"0","comments":"<p>There is no evidence that the company\u2019s incentive schemes incorporate ethical or anti-bribery and corruption principles.<\/p>\n"},{"question":68,"commitment_area":9,"score":"0","comments":"<p>There is no evidence that the company commits to support or protect employees who refuse to act unethically.<\/p>\n"},{"question":69,"commitment_area":9,"score":"0","comments":"<p>There is no evidence that the company has a publicly available policy of non-retaliation against whistleblowers or employees who report bribery and corruption incidents. <\/p>\n"},{"question":70,"commitment_area":9,"score":"0","comments":"<p>There is no evidence that the company has either whistleblowing or advice channels.<\/p>\n"},{"question":71,"commitment_area":10,"score":"0","comments":"<p>There is no evidence to suggest that the company has a policy on conflicts of interest.<\/p>\n"},{"question":72,"commitment_area":10,"score":"0","comments":"<p>There is no evidence that the company has procedures to manage conflicts of interest.<\/p>\n"},{"question":73,"commitment_area":10,"score":"0","comments":"<p>There is no evidence that the company has a policy regulating the employment of current or former public officials.<\/p>\n"},{"question":74,"commitment_area":10,"score":"0","comments":"<p>There is no evidence that the company reports details of the contracted services of serving politicians.<\/p>\n"},{"question":75,"commitment_area":11,"score":"0","comments":"<p>There is no evidence that the company has no policy on corporate political contributions.  <\/p>\n"},{"question":76,"commitment_area":11,"score":"0","comments":"<p>There is no evidence that the company discloses details of its political contributions.<\/p>\n"},{"question":77,"commitment_area":11,"score":"0","comments":"<p>There is no evidence that the company has a policy and\/or procedure covering both charitable donations and sponsorships. <\/p>\n"},{"question":78,"commitment_area":11,"score":"0","comments":"<p>There is no evidence that the company has a policy or procedure on lobbying.<\/p>\n"},{"question":79,"commitment_area":11,"score":"0","comments":"<p>The company does not publish any information relating to its lobbying aims, topics or activities. <\/p>\n"},{"question":80,"commitment_area":11,"score":"0","comments":"<p>The company does not provide any details about its global lobbying expenditure. <\/p>\n"},{"question":81,"commitment_area":11,"score":"0","comments":"<p>There is no evidence that the company has a policy or procedure on gifts or hospitality.<\/p>\n"},{"question":82,"commitment_area":12,"score":"0","comments":"<p>There is no evidence that the company requires the involvement of its procurement department in the establishment and\/or oversight of its supplier base.<\/p>\n"},{"question":83,"commitment_area":12,"score":"0","comments":"<p>There is no evidence that the company conducts due diligence on its supply chain.<\/p>\n"},{"question":84,"commitment_area":12,"score":"0","comments":"<p>There is no evidence that the company ensures that its suppliers have anti-bribery and corruption policies in place that meet a high standard. <\/p>\n"},{"question":85,"commitment_area":12,"score":"0","comments":"<p>There is no evidence that the company takes steps to ensure that the substance of its anti-bribery and corruption programme and standards are required throughout the supply chain. <\/p>\n"},{"question":86,"commitment_area":12,"score":"0","comments":"<p>There is no evidence that the company publishes any data on ethical or anti-bribery and corruption investigations relating to its suppliers, or the associated disciplinary actions. <\/p>\n"},{"question":87,"commitment_area":13,"score":"0","comments":"<p>There is no evidence that the company has a clear policy covering the use of agents.<\/p>\n"},{"question":89,"commitment_area":13,"score":"0","comments":"<p>There is no evidence that the company conducts anti-bribery and corruption due diligence on its agents or intermediaries. <\/p>\n"},{"question":90,"commitment_area":13,"score":"0","comments":"<p>There is no evidence that the company aims to establish the beneficial ownership of its agents. There is no evidence that the company commits to not engaging or terminate its engagement with agents or intermediaries if beneficial ownership cannot be established.<\/p>\n"},{"question":91,"commitment_area":13,"score":"0","comments":"<p>There is no evidence that the company includes anti-bribery and corruption clauses in its contracts with agents and intermediaries.<\/p>\n"},{"question":92,"commitment_area":13,"score":"0","comments":"<p>There is no evidence that the company considers incentive structures as a risk factor in agent behaviour. <\/p>\n"},{"question":98,"commitment_area":13,"score":"0","comments":"<p>There is no evidence that the company publishes any details of the agents currently contracted to act for and\/or on behalf of the company.<\/p>\n"},{"question":99,"commitment_area":13,"score":"0","comments":"<p>There is no evidence that the company publishes any data on ethical or bribery and corruption-related investigations, incidents or the associated disciplinary actions involving agents. <\/p>\n"},{"question":100,"commitment_area":13,"score":"0","comments":"<p>There is no evidence that the company conducts anti-bribery and corruption due diligence on its joint ventures.<\/p>\n"},{"question":101,"commitment_area":13,"score":"0","comments":"<p>There is no evidence that the company commits to establishing or implementing anti-bribery and corruption policies or procedures in its joint ventures. <\/p>\n"},{"question":102,"commitment_area":13,"score":"0","comments":"<p>There is no evidence that the company commits to take an active role in preventing bribery and corruption in its joint ventures. <\/p>\n"},{"question":103,"commitment_area":14,"score":"0","comments":"<p>There is no evidence that the corruption risks associated with offset contracting are addressed and there is no evidence that a dedicated body is responsible for monitoring the company's offset activities. <\/p>\n"},{"question":104,"commitment_area":14,"score":"0","comments":"<p>There is no evidence that the company conducts due diligence on its offset obligations.<\/p>\n"},{"question":105,"commitment_area":14,"score":"0","comments":"<p>The company does not publish any details of the offset agents, brokers or consultancy firms currently contracted to act with and on behalf of the company\u2019s offset programme. <\/p>\n"},{"question":106,"commitment_area":14,"score":"0","comments":"<p>The company does not publish any details of its offset obligations and\/or contracts.<\/p>\n"},{"question":107,"commitment_area":15,"score":"0","comments":"<p>There is no evidence that the company acknowledges the corruption risks of operating in different markets, or that risk assessment procedures are used to inform the company\u2019s operations in high risk markets. <\/p>\n"},{"question":108,"commitment_area":15,"score":"0","comments":"<p>The company publishes some information about its subsidiaries on its website, through separate pages describing each company\u2019s activities. However, the information published is insufficient to score \u20181\u2019 since the company does not publish the percentage ownership, country of incorporation and country of incorporation for each entity. It is also not clear whether the information is current or updated on at least an annual basis. <\/p>\n"},{"question":109,"commitment_area":15,"score":"1","comments":"<p>There is evidence that the company is fully state owned by the state of Egypt. The company receives a score of \u20181\u2019 because it does not provide further information on its ownership and this information is not disclosed in open data format. There is also evidence that the Kingdom of Saudi Arabia, the United Arab Emirates and the State of Qatar are involved in the company\u2019s governance, though it is not clear how or whether this is current. <\/p>\n"},{"question":110,"commitment_area":15,"score":"0","comments":"<p>The company publishes some information on the companies with which it operates overseas, however it does not publish any details about its main defence customers or sales. <\/p>\n"},{"question":111,"commitment_area":16,"score":"0","comments":"<p>There is no evidence that the company publishes details of its shareholder voting rights.<\/p>\n"},{"question":112,"commitment_area":16,"score":"1","comments":"<p>The company provides some information about its commercial and public policy objectives, stating that its main purpose is to support the development of a domestic industrial base. However, these objectives are unclear and there is no evidence that they are updated on an annual basis, so the company receives a score of \u20181\u2019.<\/p>\n"},{"question":113,"commitment_area":16,"score":"0","comments":"<p>The company provides some information about the composition of its board of directors, by stating the public positions and responsibilities of each individual. Their titles indicate that they are all state representatives, however this evidence is indirect and unclear. The information published is insufficient to receive a score of \u20181\u2019 because the company does not provide the names of each member, nor does it provide any further information on the nomination and appointment process.  <\/p>\n"},{"question":114,"commitment_area":16,"score":"0","comments":"<p>There is no evidence that the SOE has an audit committee.<\/p>\n"},{"question":115,"commitment_area":16,"score":"0","comments":"<p>The SOE does not publish any details about its management of asset transactions.<\/p>\n"}],"main_products_and_services":false},"_links":{"self":[{"href":"https:\/\/ti-defence.org\/dci\/wp-json\/wp\/v2\/companies\/436","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ti-defence.org\/dci\/wp-json\/wp\/v2\/companies"}],"about":[{"href":"https:\/\/ti-defence.org\/dci\/wp-json\/wp\/v2\/types\/companies"}],"wp:attachment":[{"href":"https:\/\/ti-defence.org\/dci\/wp-json\/wp\/v2\/media?parent=436"}],"wp:term":[{"taxonomy":"countries","embeddable":true,"href":"https:\/\/ti-defence.org\/dci\/wp-json\/wp\/v2\/countries?post=436"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}