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As Corruption Risk Rises in Emerging Markets, Confidence in Diligence Programs Lags: Deloitte Survey

corruptionbribery November 6, 2012 0

When entering into mergers or acquisitions, just 38 percent of executives indicate that they are extremely or very confident that their company has effective processes to identify and mitigate compliance and integrity risks, while

Corruption Probes in China Said to Rise 13 Percent

corruptionbribery October 31, 2012 0

China has become increasingly vigilant about ferreting out official corruption, bribe-taking and dereliction of duty, according to a report published Monday in the state-run media. The authorities conducted 12.7 percent more investigations in the first

Bribery and Corruption on the Rise Since the Economic Downturn’ – Survey

corruptionbribery October 31, 2012 0

Ernst & Young’s 2012 Global Fraud Survey , shows that 28% of Irish respondents believe that there is an increase in bribery and corrupt practices since the economic downturn. This compares to 16% in

Five Critical Questions to Weigh When You Find an FCPA Violation

corruptionbribery October 30, 2012 0

Companies discover FCPA violations all the time – most are small and few are big. Most companies learn of these violations when implementing or upgrading their compliance program. Typically, FCPA violations are discovered

Fighting bribery on the grid

corruptionbribery October 30, 2012 0

Russia’s notorious corruption and bribery have long been accepted simply as a fact of life here, even as businesses and individuals complain about having to pay a little extra on the side for official

Wal-Mart Remakes Compliance Department amid Bribery Probe

corruptionbribery October 25, 2012 0

A memo reviewed by Dow Jones Newswires detailed the Bentonville, Ark.

Corporate responsibility and anti-corruption

corruptionbribery October 23, 2012 0

A growing number of companies across the world increasingly recognize that doing business with integrity is the only right way of doing business. Enterprises seen to be doing business with integrity are more likely to

Five Important Compliance Principles to Prevent FCPA Liability

corruptionbribery October 22, 2012 0

The FCPA Paparazzi has done a great disservice to the business community. Call it a complete lack of credibility. Legal marketing has become confused in this day and age – marketing has