• Home
  • About RiskDiscovered™
  • Contact Us
  • Login 365
Corruption and Bribery
banner
  • Risks
  • Articles
  • Business Ethics
  • Case Studies
  • Legal Issues
  • Legislations
  • Resource Alert
  • Videos

Legislations »

High Tech and Corruption Risks

High Tech and Corruption Risks

corruptionbribery March 27, 2012 0

Silicon Valley should take note. They are ripe for aggressive FCPA enforcement. The high-tech industry is a risk industry for bribery violations. Yet some say that the high-tech industry is behind

Read More »
Bribery and Corruption – do we need to be worried?

Bribery and Corruption – do we need to be worried?

corruptionbribery March 26, 2012 0

Transparency International released the 2010 Global Corruption Barometer just before Christmas. Included in the report was a statistic that was surprising to many – 4% of the 1291 New Zealand respondents reported paying a

Read More »
Transparency International’s Latest Report on Bribery in a Nutshell

Transparency International’s Latest Report on Bribery in a Nutshell

corruptionbribery March 23, 2012 0

Recently published “Deterring and Punishing Corporate Bribery,” and it is worth reading. A meaty 93 pages, the document is full of useful information, from U.K. charging issues to corporate criminal liability principles under

Read More »
The Bribery Act: have you acted?

The Bribery Act: have you acted?

corruptionbribery March 23, 2012 0

The revised Bribery Act was passed in an attempt by the Government to clamp down on perceived business corruption. Companies and their business advisors have been tasked with ensuring the relevant procedures are now

Read More »
Bribery Act – six steps businesses should be taking now

Bribery Act – six steps businesses should be taking now

corruptionbribery March 22, 2012 1

As a business, you may have seen references to the Bribery Act in the press and thought 'Why do I need to worry about this, I don't give or take bribes?' In fact the Act

Read More »
Managing Corruption Risk In The Real World

Managing Corruption Risk In The Real World

corruptionbribery March 21, 2012 0

Recent developments in anti-corruption legislation, particularly in the US and the UK, have substantially increased the risks for global companies which leave bribery and corruption unchecked anywhere in their business. Unlimited fines, seizure of

Read More »
Risk assess the pros and cons of Self Reporting

Risk assess the pros and cons of Self Reporting

corruptionbribery March 21, 2012 0

The Bribery Act throws up interesting problems. Most corporates will put in place ‘Adequate Procedures’ to prevent bribery. Successful implementation of these procedures will sometimes lead to awareness of a potential bribery

Read More »
Study: NJ Doing Best on Anti-Corruption Measures

Study: NJ Doing Best on Anti-Corruption Measures

corruptionbribery March 20, 2012 0

State governments lack transparency and accountability to citizens and remain at high risk for corruption, according to a new study of all 50 statehouses. The state doing the best? New Jersey. Not a single state

Read More »
« First‹ Previous23456Next ›Last »

Like us on Facebook

  • Popular
  • Comments
  • Tags
Small Group of Lawyers Launches Big Battle Against Corruption

Small Group of Lawyers Launches Big Battle Against Corruption

February 24, 2012, 1 Comment
Study: Statehouses at High Risk for Corruption

Study: Statehouses at High Risk for Corruption

March 19, 2012, 1 Comment
Bribery & Corruption Worsening Worldwide, Survey Shows

Bribery & Corruption Worsening Worldwide, Survey Shows

July 11, 2013, 1 Comment
Bribery Act – six steps businesses should be taking now

Bribery Act – six steps businesses should be taking now

March 22, 2012, 1 Comment
India bribery scandal threatens to ground $750-million copter deal

India bribery scandal threatens to ground $750-million copter deal

March 8, 2013, 1 Comment

corruption and bribery bribery and corruption bribery Risks bribes Bribery Act Anti-bribery Foreign Corrupt Practices Act anti corruption Fraud Fraud and Corruption corruption Business Ethics Global Fraud Survey corruption risk FCPA corruption laws bribing risk assessment bribe

Discover The Risk

- Twitter Goodies - Search

RiskDiscovered™ Blogroll

  • Diploma Fraud Diploma Fraud
  • Human Resource Vetting Human Resource Vetting
  • Matrimonial Verification Matrimonial Verification
  • Medical Staff Verification Medical Staff Verification
  • No Workplace Violence No Workplace Violence
  • Pakistan Criminal Records Pakistan Criminal Records
  • Reputational Compliance Reputational Compliance
  • Teacher Verification Teacher Verification
  • Tenant Risk Verification Tenant Risk Verification
  • Workforce Verification Workforce Verification

Copyright © 2012 - RiskDiscovered™. All rights reserved.

Powered by XclueSIV.comBack to Top