Articles »
High officials detained over bribery in Greece
The head of Scaramanga Shipyard near Athens and a close colleague to former defense minister Chacopulos are detained under the corruption investigation on a bribe in
Read More »
Bribery trial delayed for ex-N.O. Mayor Ray Nagin
A federal judge has agreed to postpone a trial of former New Orleans Mayor Ray Nagin on bribery charges by three weeks
Read More »
Bribery & Corruption Worsening Worldwide, Survey Shows
Corruption and bribery are perceived to be getting worse in many countries, and trust in governments is falling worldwide, according to a survey by the group Transparency International
Read More »
Railway bribery: Mahesh Kumar sent to CBI custody
Mahesh Kumar, suspended Railway Board member, who along with Union Railway minister Pawan Kumar Bansal's nephew is an accused in the Rs. 10 crore bribery case, was on Monday sent to CBI's custody
Read More »
Entering High-Risk Corruption Markets
The fear of corruption can sometimes be overblown. If corruption fears drive business decisions, the fear is winning and business loses. Global businesses sometimes decide not to enter a new market because of corruption
Read More »
Businesses under pressure, risk Bribery Act breach
The current economic climate is pushing businesses to test the boundaries of anti-corruption legislation, with one in four managers surveyed sceptical that offenders will even be brought to justice. A study by FTI Consulting has
Read More »
Corporate Integrity Agreements and Anti-Corruption Compliance Schedules
It is interesting to compare how the Justice Department handles compliance issues in different contexts. The Justice Department, with the Office of Inspector General/Health and Human Services, enters into Corporate Integrity Agreements
Read More »
Whither the UK Bribery Act?
It is hard to understand what is really going on these days with the Serious Fraud Office and the UK Bribery Act. Here in the US, the Justice Department and Securities and Exchange
Read More »
Diploma Fraud
Human Resource Vetting
Matrimonial Verification
Medical Staff Verification
No Workplace Violence
Pakistan Criminal Records
Reputational Compliance
Teacher Verification
Tenant Risk Verification
Workforce Verification