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

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

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Issues relating to bribery and corruption in M&A transactions

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

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Code of Conduct – The Cornerstone of Your FCPA Compliance Program

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

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Corruption continues to be the most common ethical issue for business

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,

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UK Bribery Act: how to ensure your company measures up

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

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Top 10 Business Scandals and Ponzies in the United States

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

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Bribery Act – six steps businesses should be taking now

Bribery Act – six steps businesses should be taking now

March 22, 2012, 1 Comment on Bribery Act – six steps businesses should be taking now
India bribery scandal threatens to ground $750-million copter deal

India bribery scandal threatens to ground $750-million copter deal

March 8, 2013, 1 Comment on India bribery scandal threatens to ground $750-million copter deal
Study: Statehouses at High Risk for Corruption

Study: Statehouses at High Risk for Corruption

March 19, 2012, 1 Comment on Study: Statehouses at High Risk for Corruption
Bribery & Corruption Worsening Worldwide, Survey Shows

Bribery & Corruption Worsening Worldwide, Survey Shows

July 11, 2013, 1 Comment on Bribery & Corruption Worsening Worldwide, Survey Shows
Small Group of Lawyers Launches Big Battle Against Corruption

Small Group of Lawyers Launches Big Battle Against Corruption

February 24, 2012, 1 Comment on Small Group of Lawyers Launches Big Battle Against Corruption

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