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Corporate Integrity Agreements and Anti-Corruption Compliance Schedules
It is interesting to compare how the Justice Department handles compliance issues in different contexts. The Justice Department, with the Office of Inspector General/Health and Human Services, enters into Corporate Integrity Agreements
Read More »Whither the UK Bribery Act?
It is hard to understand what is really going on these days with the Serious Fraud Office and the UK Bribery Act. Here in the US, the Justice Department and Securities and Exchange
Read More »Industry bodies favour criminalising private sector bribery
Indian industry bodies have supported a proposed law to criminalise private sector bribery saying such an attempt would help in checking corruption, reports PTI. Federation of Indian Chambers of Commerce and Industry (FICCI) has
Read More »Tone at the Top: Shining a Light on Corruption
Although an expectation of irreproachable ethics and honesty ideally sets the bar for corporate accountability around the globe, bribery and corrupt practices come to light all too often in the business world. It’s not
Read More »FCPA Inc.: The Business of Bribery
Allegations of bribing overseas officials have already cost Avon Products Inc., Weatherford International Ltd. and Wal-Mart Stores Inc. nearly half a billion dollars. And they haven't been charged.
Read More »Corruption and bribery in New Zealand organisations
Managing bribery and corruption risk is set to become an increasingly important issue for New Zealand organisations, particularly those with offshore operations.
Read More »Bribery and corruption ‘on the rise’
The level of fraud, bribery and corruption has increased since the economic downturn according to 28 per cent of Irish respondents to a new survey. This compares to 16 per cent in Western Europe. Ernst
Read More »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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