Anti-Bribery
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Anti-Bribery | Anti-Corruption
The ABC's of Risk Assessment
An anti-bribery and corruption risk assessment is vital for most companies. One size does not, however, fit all.
An anti-bribery and corruption (ABC) risk assessment is a crucial part of a company’s overall risk assessment program – one that ISO 37001 (anti-bribery management...
Read MoreMore Anti-Bribery Articles
Anti-Bribery
The ABC's of Risk Assessment
An anti-bribery and corruption risk assessment is vital for most companies. One size does not, however, fit all.
An anti-bribery and corruption (ABC) risk assessment is a crucial part of a company’s overall risk assessment program – one that ISO 37001 (anti-bribery management...
Read MoreAnti-Bribery
Make that Thirteen Labors: FCPA requirements present Herculean labor for compliance officers
It is well reported that Foreign Corrupt Practices Act (FCPA) enforcement sanctions have increased significantly in recent years. Headlines focus on monumental monetary penalties, such as Alstom S.A.’s $772 million settlement.[1] Alstom’s record-setting fine was due, in...
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Corruption Knows No Borders: FCPA compliance is not just an emerging market concern
Transparency International, a global coalition against corruption, publishes an index that measures the perceived levels of public sector corruption worldwide. The 175 countries are ranked on a scale from zero (highly corrupt) to 100 (very clean). Only two countries (Denmark and New Zealand) rank...
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