corruption risk »
Ethics restrictions for federal workers apply to inaugural activities
Federal employees generally may participate in the upcoming Inaugural activities but they should be careful not to violate certain ethical restrictions, particularly those regarding the acceptance of gifts, according to new guidance.
Read More »
Greeks fight back against corruption
Kristina Tremonti's first brush with "fakelaki" came when her grandfather needed urgent treatment at a public hospital in Kalamata, southern Greece. Treatment is supposed to be free. Fakelaki is the Greek term which means "little
Read More »
New FCPA guidelines sift out gifts from bribes
The US has seen a surge in the number of high-profile investigations into bribery and corruption in the last two years. The Foreign Corrupt Practices Act’s (FCPA) enforcement actions registered by the US Securities
Read More »
Australia will ramp up anti-bribery and corruption enforcement after OECD criticism
Just a few weeks ago the OECD Working Group on Bribery released its report on Australia’s implementation of its anti-bribery provisions. That report was fairly damning of Australian provisions and the enforcement of
Read More »
Corruption and anti-corruption in China and Vietnam
While on the international scene both China and Vietnam seem loath to find a speedy solution to their territorial disputes, on the domestic front both are facing similar concerns which they are keen to
Read More »
Map: The most- and least-corrupt countries in the world
Corruption can often be hard to track, so each year, one watchdog group puts all of the bribery, back-room deals and other nefarious practices going on in the world on one technicolor map.
Read More »
Enforcement rising: bribery and corruption emerging as key Australian compliance risks
Anti-bribery enforcement is on the rise and businesses need to prepare accordingly, industry experts have warned. Bribery and corruption may not have featured all too prominently on the risk agenda of Australian businesses in the
Read More »
Rising from the Dead: Anti-Corruption Enforcement in Canada
This article originally appeared in Michael Volkov’s Corruption, Crime & Compliance blog and is reprinted here with permission. I find the so-called “vampire” cultural phenomena scary – I do not understand what is so entertaining
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