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Transparency International Issues UK Bribery Act Guidance on Mergers, Acquisitions and Investments
As a consequence of the entry into force of the Bribery Act 2010 (the Act) on 1 July 2011, for the first time, anti-bribery due diligence has become a necessity for companies undertaking mergers,
Read More »Monitoring Bribery Risk through the Audit Right Process
With the increased scrutiny on third party relationships from U.S. and foreign regulators, a company’s right to audit the books and records of its third party vendors, agents and other business partners is paramount.
Read More »More than half of Europeans see corruption in business as widespread
More than 60% of Europeans believed that corruption was widely spread in the business of their countries in 2011 says a recent study conducted by Gallup International. The results were based on interviews with approximately
Read More »Combating Corporate Corruption Risk in Latin America
How are companies combating the risk of corruption when doing business in Latin America? A new survey of corporations throughout the region reports an increase in the adoption of compliance measures and greater awareness
Read More »Protecting against bribery and corruption when exporting to foreign markets
If you’re going to expand your business and become an exporter, you’d better learn to manage bribery and corruption risk in foreign markets. This expert advice will help you protect your business if the
Read More »Cures for Corruption
Corruption threatens public life and corporate culture. Caspar von Hauenschild of the anti-corruption campaign group Transparency International explains the consequences for society
Read More »10 Ways To Effectively Communicate and Train for an Anti-Bribery and Anti-Corruption Program
In order to spot red flags, a person needs to know details about patterns of bribery and corruption in the specific industry and market where he or she works. For example, people selling medical equipment
Read More »High Tech and Corruption Risks
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
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