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Writing on a Blank Slate — Creating an Anti-Corruption Program

corruptionbribery March 2, 2012 0

What if – and this is a big what if – your company is starting from scratch on its anti-corruption compliance program? Your company’s Code of Conduct includes a paragraph prohibiting foreign bribery and

Puerto Rico Senator, Businessman Sentenced For Bribery

corruptionbribery March 2, 2012 0

A Puerto Rican senator and a businessman were each sentenced to four years in prison for their roles in a bribery scheme.Former Sen. Hector Martinez Maldonado was ordered to pay a $17,500 fine. Juan

Corporate Responsibility for Improved Business Ethics

corruptionbribery February 29, 2012 0

Business ethics – it’s far more than a buzz phrase. Business ethics are a real concern and there is a corporate responsibility to reduce corruption and improve accountability. Through the implementation of business ethics

Rooting out bribery in business

corruptionbribery February 29, 2012 0

Corruption isn't only limited to government and corporations, even designers have been found guilty of bribing A-list celebrities to wear their gowns on the red carpet. The Oscars are looming and designers and fashion houses

Risk Assessments under the UK Bribery Act

corruptionbribery February 28, 2012 0

“In order to solve a problem, it must first be identified”, author Harvey Mackay wrote “People don’t usually buy products and services. They buy solutions to problems.” He notes that successful sales people “tailor

Bribery – The ultimate ethical dilemma

corruptionbribery February 28, 2012 0

"Ethics Must Be Global, Not Local” written by Bill George and it got me thinking about how as people, we tend to not care about whether or not our decisions are ethical if there

HSBC says it may face criminal charges for transactions

corruptionbribery February 28, 2012 0

HSBC Holdings Plc said on Monday it will likely face criminal or civil charges from an expanding investigation into its ties to allegedly illegal money transactions, including some tied to Iran. The disclosure in a

Bribery Scandal: You’re guilty, CAS finally tells Adamu

corruptionbribery February 27, 2012 0

Former Director General of the national Sports Commission, NSC, Dr. Amos Adamu’s spirited effort to clear himself of cash -for-vote scandal in the 2018 and 2022 World Cup bidding contests which led to his