Legislations | Corruption and Bribery

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Anti-bribery policies need better enforcement

corruptionbribery June 15, 2012 0

A senior executive from an Australian company operating in several African nations, Indonesia and Papua New Guinea has told Ernst & Young’s managing partner for Oceania in the fraud investigation and dispute services area,

Study Finds Concern about Bribery Risk as Investment Increases

corruptionbribery June 15, 2012 0

Investing in compliance is on the rise but those tasked with implementing it are still concerned about exposure to risk, a new survey by Kroll found. The survey of 139 corporate compliance executives, conducted between

Bribery: The Ultimate Closing Technique?

corruptionbribery June 14, 2012 0

If you’re on the brink of closing a sale and the decision-maker stonewalls, what should you do? Lower your price? Add more products or services to the contract? Offer a bribe

Wal-Mart chief commits to ethical actions as bribery charges cast doubt

corruptionbribery June 14, 2012 0

WaL-MART Stores chief executive Mike Duke told employees and shareholders at the company’s annual meeting on Friday that the retailer, whose executives are accused of bribing Mexican officials, was committed to ethical behaviour. Speaking before

Transparency International’s Guidance on Anti-Bribery Due Diligence For Transactions

corruptionbribery June 12, 2012 0

Anti-bribery due diligence should be applied to all investments, but on a risk-based approach, with the level of due diligence being proportionate to the investment and the perceived likelihood of risk of bribery

Executive fraud and bribery risks increase during downturn

corruptionbribery June 11, 2012 0

More than half of UK executives would not rule out unethical activities to survive a downturn despite stricter bribery laws, Ernst & Young’s 2012 Global Fraud Survey has shown. Ernst & Young’s 2012 Global

Cures for Corruption

corruptionbribery March 28, 2012 0

Corruption threatens public life and corporate culture. Caspar von Hauenschild of the anti-corruption campaign group Transparency International explains the consequences for society

10 Ways To Effectively Communicate and Train for an Anti-Bribery and Anti-Corruption Program

corruptionbribery March 27, 2012 0

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