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An Andean Tigre? Common Corruption Risks in Colombia

corruptionbribery December 11, 2012 0

Colombia is quietly booming. The size of its economy surpassed Venezuela’s this year and is on track to surpass that of Argentina, which would make it the third largest in South America. Companies and

Asian Companies Playing with FCPA Enforcement Fire

corruptionbribery December 10, 2012 0

In the midst of all this hullabaloo about the FCPA Guidance, an important survey was recently released by Kroll which confirmed my worst fears – despite all of the enforcement actions, all of the

Bribery, corruption key compliance risks to pharma cos: KPMG India Fraud Survey 2012

corruptionbribery December 6, 2012 0

Procurement, sales & distribution and inventory amongst top three most vulnerable processes to fraud risks in the sector Corporate India’s unwillingness to see fraud as a strategic risk poses a grave threat to firms as

‘Implementation of corruption laws major setback’

corruptionbribery November 30, 2012 0

lthough Nigeria has sufficient anti-corruption and bribery laws, implementation of such laws has over the years been the major problem in the avowed fight against graft. This was the submission of Olusoji Apampa of Integrity

An App Tries To Track The Epic Corruption And Bribery In Russia

corruptionbribery November 28, 2012 0

In countries where corruption and bribery are a regular part of daily life, part of the problem is that no one speaks up about particular incidents--which makes its hard to document, measure, and, ultimately,

30 top Govt. ranks in bribery net

corruptionbribery November 27, 2012 0

In a shocking disclosure, thirty top ruling party parliamentarians, some who enjoy portfolios of ‘collective responsibility’ are to be charged before court shortly for accumulation of assets through unscrupulous methods. An authoritative source from the

New corruption scandal rocks Brazilian government

corruptionbribery November 27, 2012 0

Brazilian President Dilma Rousseff, moving quickly to nip a new scandal in the bud, ordered the dismissal on Saturday of government officials allegedly involved in a bribery ring, including the country's deputy attorney general. Federal

Nigeria: A Nation full of Bribery and Corruption!

corruptionbribery November 16, 2012 0

Go to NNPC, the language there is bribery, and the bribe runs into millions of dollars, Go to the Bank and see how the Banks abate money laundering. Go to customs where a controller