Articles »
Bribery – The ultimate ethical dilemma
"Ethics Must Be Global, Not Local” written by Bill George and it got me thinking about how as people, we tend to not care about whether or not our decisions are ethical if there
Read More »HSBC says it may face criminal charges for transactions
HSBC Holdings Plc said on Monday it will likely face criminal or civil charges from an expanding investigation into its ties to allegedly illegal money transactions, including some tied to Iran. The disclosure in a
Read More »UK Bribery Act: how to ensure your company measures up
Six months after the start of the UK Bribery Act, many companies are working hard to implement anti-bribery procedures. The Bribery Act makes it illegal for companies to fail to prevent bribery. The best
Read More »Verdict due in Berlusconi bribery trial
An Italian court is due to reach a verdict in a trial in which former Prime Minister Silvio Berlusconi is accused of bribing a British lawyer. Prosecutors are pressing for a five-year jail sentence
Read More »New York: US CEO gets 30 months in jail for bribing Nigerians
The former head of US construction company KBR was sentenced to 30 months in prison over the bribing of Nigerian officials to win contracts, the US Justice Department said on Thursday. Albert Stanley, the former
Read More »Top 10 Corruption Scams in India
This is the season of scams and the biggest ever corruption cases in India have been unearthed more recently. So, we decided to dig deep to see which scams were the biggest and most
Read More »Small Group of Lawyers Launches Big Battle Against Corruption
In Paris' 4th Arrondissement, on a side street popular with pedestrians in the exclusive Marais District, there's a large home that’s attracting some big attention. The entrance to the 17th century mansion is guarded
Read More »The Steps to Protect Businesses From Corruption and Schemes
As companies battle through the recession they will have to aware of fraud and corruption occurring within the organisation. These economic hard times means employees are more likely to commit fraud and engage in
Read More »