anti corruption »
Businesses under pressure, risk Bribery Act breach
The current economic climate is pushing businesses to test the boundaries of anti-corruption legislation, with one in four managers surveyed sceptical that offenders will even be brought to justice. A study by FTI Consulting has
Read More »
Companies failing to prevent bribery to be punished: Prime Minister Manmohan Singh
The government was committed to doing "everything possible to ensure transparency and accountability" but the negativity and pessimism sought to be created over the issue of corruption could do no good, Prime Minister Manmohan
Read More »
What’s Going On? Some Questions Regarding UK Regarding Anti-Bribery Enforcement
For my money, the greatest R&B single ever was Marvin Gaye’s 1971 smash hit “What’s Going On?” While I knew that Gaye, who died in 1984, had been posthumously inducted to the Rock and
Read More »
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 »
The many forms of bribery
Does not only constitute the illicit transfer of money but can also be in the form of offering favours. "In today's world, it does not have to be in monetary terms," said Daniel Li Ming-Chak,
Read More »
Ask the candidates: Are you for bribery?
The column below reflects the views of the author, and these opinions are neither endorsed nor supported by WisOpinion.com . Wisconsin used to be known from coast to coast as a beacon of clean, open
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 »
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