Risks | Corruption and Bribery

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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

Protecting against bribery and corruption when exporting to foreign markets

corruptionbribery June 18, 2012 0

If you’re going to expand your business and become an exporter, you’d better learn to manage bribery and corruption risk in foreign markets. This expert advice will help you protect your business if the

Study Finds Concern about Bribery Risk as Investment Increases

corruptionbribery June 15, 2012 0

Investing in compliance is on the rise but those tasked with implementing it are still concerned about exposure to risk, a new survey by Kroll found. The survey of 139 corporate compliance executives, conducted between

Executive fraud and bribery risks increase during downturn

corruptionbribery June 11, 2012 0

More than half of UK executives would not rule out unethical activities to survive a downturn despite stricter bribery laws, Ernst & Young’s 2012 Global Fraud Survey has shown. Ernst & Young’s 2012 Global

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

The Bribery Act: have you acted?

corruptionbribery March 23, 2012 0

The revised Bribery Act was passed in an attempt by the Government to clamp down on perceived business corruption. Companies and their business advisors have been tasked with ensuring the relevant procedures are now

Bribery Act – six steps businesses should be taking now

corruptionbribery March 22, 2012 1

As a business, you may have seen references to the Bribery Act in the press and thought 'Why do I need to worry about this, I don't give or take bribes?' In fact the Act

Bribery & corruption risk management

corruptionbribery March 22, 2012 0

The employees who make the purchasing decisions in your organisation may not be basing their selections on the best interests of the business. Rather than following a transparent process, employees may instead be influenced