anti-corruption laws »
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
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Managing Corruption Risk In The Real World
Recent developments in anti-corruption legislation, particularly in the US and the UK, have substantially increased the risks for global companies which leave bribery and corruption unchecked anywhere in their business. Unlimited fines, seizure of
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Code of Conduct – The Cornerstone of Your FCPA Compliance Program
The cornerstone of a Foreign Corrupt Practices Act (FCPA) compliance program is the US Federal Sentencing Guidelines (FSG). They contain seven (7) basic compliance elements that can be tailored to fit the needs and
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Common Sense and Internal Investigations
In-House counsel and corporate compliance officers dodge bullets everyday as they stare down the barrels of aggressive prosecutors, regulators, civil litigants, whistleblowers, disgruntled employees and shareholders prodded by trial attorneys to file derivative suits
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Does Your Compliance Program Need a Check-Up?
When was the last time your anti-corruption compliance program had a check-up? Like any other “wellness” program, a periodic review of a company’s compliance program is an integral component of its overall health.
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The Cost of Non-Compliance
Global companies face increasing corruption risks — more countries are passing anti-corruption laws and enforcement is on the rise. With the need for more sophisticated and rigorous anti-corruption compliance programs, corporate leaders face
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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