due diligence | Corruption and Bribery

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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

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

The Steps to Protect Businesses From Corruption and Schemes

corruptionbribery February 23, 2012 0

As companies battle through the recession they will have to aware of fraud and corruption occurring within the organisation. These economic hard times means employees are more likely to commit fraud and engage in

U.S. corporations beg clarity on anti-bribery law

corruptionbribery February 23, 2012 0

U.S. corporations asked the government to explain what it considers a bribe of a foreign official, saying the lack of clarity has had a chilling effect on business. The Chamber of Commerce and dozens of