Resource Alert »
Spanish Leader Pledges Transparency Amid Corruption Inquiry
Prime Minister Mariano Rajoy of Spain pledged on Saturday to provide “complete transparency” about his own financial assets and those of other politicians in his party to refute what he described as “apocryphal” documents
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Rising from the Dead: Anti-Corruption Enforcement in Canada
This article originally appeared in Michael Volkov’s Corruption, Crime & Compliance blog and is reprinted here with permission. I find the so-called “vampire” cultural phenomena scary – I do not understand what is so entertaining
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Pfizer pays $60 million to settle bribery charges
Pfizer has agreed to pay the federal government $60 million to settle allegations that its employees bribed doctors and other foreign officials in Europe and Asia to win business and boost sales.
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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