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The Top 5 Corruption Risks for Pharmaceutical and Medical Device Companies
Pharmaceutical and medical device companies are fast becoming the enforcement punching bag, eclipsing the long-suffering status of the oil and gas energy. If you ignore the political and public relations challenges facing the
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Internal Investigations: What Should You Tell Witnesses About Government Contacts?
One tricky issue at the beginning of every internal investigation is determining whether the government is investigating the same issue. If the government is conducting its own investigation, tricky issues can come up about informing
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Antitrust Compliance: A Fresh Look
Unlike anti-corruption compliance, companies have long had antitrust compliance programs. It has long been recognized that collusion between and among companies on prices, territories, and other market factors has a negative impact on
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The Top 5 Corruption Risks for Pharmaceutical and Medical Device Companies
Pharmaceutical and medical device companies are fast becoming the enforcement punching bag, eclipsing the long-suffering status of the oil and gas energy. If you ignore the political and public relations challenges facing the
Read More »
Ex-HP Managers Charged in Germany with Bribery – Will Failure to Self-Disclose Hurt?
As reported by Karin Matussek of Bloomberg News yesterday three former Hewlett-Packard (HP) managers were charged in Germany in a corruption investigation over improper payments made to win a €35 million ($45 million) sale
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Massive bribery trial begins in Brazil
Brasilia - Brazil's biggest ever bribery trial began on Thursday with dozens of former officials facing vote-buying charges in a case that could tarnish the legacy of popular ex-leader Luiz Inacio Lula da Silva. In
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Not enough action on foreign corruption by NZ says watchdog
Rising prosecutions for acts of bribery committed overseas are not being matched in New Zealand, according to a new report issued today by the Berlin Secretariat of global anti-corruption group Transparency International. The report placed
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New Africa: why Kenya’s corruption-buster has high hopes for the future
John Githongo is an irritant, a troublemaker – in fact, every corrupt dictator's worst nightmare. The former newspaper journalist has made a career of exposing graft in high places. He went into exile in
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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