bribery and corruption »
Small Group of Lawyers Launches Big Battle Against Corruption
In Paris' 4th Arrondissement, on a side street popular with pedestrians in the exclusive Marais District, there's a large home that’s attracting some big attention. The entrance to the 17th century mansion is guarded
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Indian Companies Most Corrupt while Doing Business Abroad
In the recent years, the “Made in India” phrase may have gained substantial momentum but the practices remain one of the most abominable in terms of global best practices approach. There has been significant
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Survey Finds Bribery, Corruption In Middle East Increasing
Nearly two-fifths of respondents to a new survey said they expect their organization to face incidents of bribery or corruption in the Middle East over the next year. The responses, which come from a Middle
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Why companies should be concerned about corruption
Companies should be concerned about corruption not only because it impacts indirectly on sustainable development (because corruption leads to the misallocation of resources), but more importantly, their employees, suppliers and customers are confronted by
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Former Alba Chief Charged In London
An Australian executive who once served as CEO of state-owned Aluminium Bahrain B.S.C. ("Alba") was charged on Wednesday in the U.K. with taking bribes
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The business case for an effective anti-corruption programme
As global executives continue to seek growth opportunities in challenging markets, exposure to the reputational, legal, operational and financial impacts of corruption will continue to rise. Recognising this situation, business leaders are searching for
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Top 10 Business Scandals and Ponzies in the United States
The US has seen many financial and business frauds through the years. Many of these were well thought of and deliberately orchestrated by fraudsters. Others happened when unscrupulous persons took advantage of loopholes in
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Top 5 Misconceptions About The FCPA
Bad information is often worse than no information. There is a tremendous amount of noise in the discussion around FCPA. Not only noise, but anti-signal. That is, not just bad information,
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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