FCPA Compliance Programs Are Missing Important Nuances About How Bribery Works in the Persian Gulf
Applying a Western compliance framework can obscure the tell-tale signs of fraud and corruption in Gulf Cooperation Council markets. Majid Mumtaz, an internal audit and governance leader in the GCC, explores these challenges through the lens of four cases spanning more than a decade that reveal why controls in place weren’t calibrated for gulf cultural, economic and political norms.
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