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Global Retailers and Corruption Risks

corruptionbribery June 19, 2012 0

Can you imagine the discussions inside Target, The Gap, Levi’s and other global retailers the day after the New York Times story broke? I would love to have been an observer of meetings and

High Tech and Corruption Risks

corruptionbribery March 27, 2012 0

Silicon Valley should take note. They are ripe for aggressive FCPA enforcement. The high-tech industry is a risk industry for bribery violations. Yet some say that the high-tech industry is behind

Study: NJ Doing Best on Anti-Corruption Measures

corruptionbribery March 20, 2012 0

State governments lack transparency and accountability to citizens and remain at high risk for corruption, according to a new study of all 50 statehouses. The state doing the best? New Jersey. Not a single state

Corruption, Bribery and Your Supply Chain

corruptionbribery March 19, 2012 0

Despite the giving and receiving of bribes being wholly illegal in the United Kingdom, such practices are considered commonplace in other nations across the world. The received wisdom is that paying bribes and going

The Cost of Non-Compliance

corruptionbribery March 1, 2012 0

Global companies face increasing corruption risks — more countries are passing anti-corruption laws and enforcement is on the rise. With the need for more sophisticated and rigorous anti-corruption compliance programs, corporate leaders face