Business Ethics & FCPA | Corruption and Bribery

Business Ethics & FCPA »

Ten things you should know about business ethics and anti-corruption in the Middle East

corruptionbribery June 28, 2012 0

1. Two thirds of respondents to Ernst & Young’s recently commissioned report on fraud and corruption in the Middle East said that fraud and bribery was a “major problem“ in the Middle East, but

Issues relating to bribery and corruption in M&A transactions

corruptionbribery March 14, 2012 0

The anti corruption movement is perhaps the most enduring symbol of the year 2011 in India, and is likely to dominate popular dialogue for the years to come. Although the connection between corruption and

Code of Conduct – The Cornerstone of Your FCPA Compliance Program

corruptionbribery March 13, 2012 0

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

Corruption continues to be the most common ethical issue for business

corruptionbribery March 10, 2012 0

Siemens, Alstom, Citigroup, Torex Retail, Innospec – just some of the companies who were recently named and shamed by the media for incidences of bribery, corruption and fraud. The Institute of Business Ethics’ latest Briefing,

UK Bribery Act: how to ensure your company measures up

corruptionbribery February 27, 2012 0

Six months after the start of the UK Bribery Act, many companies are working hard to implement anti-bribery procedures. The Bribery Act makes it illegal for companies to fail to prevent bribery. The best

Top 10 Business Scandals and Ponzies in the United States

corruptionbribery February 15, 2012 0

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