Search Result for 'corruption'

Hogan Lovells’ Stephanie Yonekura and Ann Kim examine the impact of mammoth relief spending, widespread remote work and other key developments on anti-corruption that enforcement will have globally in the near future. ...

As we enter 2021 with considerable uncertainty, a new report from Hogan Lovells highlights expectations for a year that will be shaped by ongoing political disruption and pandemic-related pressure. Despite these unpredictable ...

In the context of the pandemic and its associated challenges, the assurance functions have become more than a little challenging. Experts in investigations, data science, and applied AI provide a practical approach ...

Third-party intermediaries pose a significant corruption risk for multinationals. In this six-part series, Jim Nortz provides practical steps to reduce your firm’s corruption risk and avoid prosecution in the event an intermediary ...

The 2020 AlixPartners global anti-corruption survey polled more than 300 corporate counsel, legal, compliance, accounting/finance and purchasing/procurement professionals representing more than 20 major industries in North America, Latin America and Europe. The ...

Survey respondents express lack of confidence in anti-corruption programs and due diligence processes; one-third of respondents say aspects of remote working will increase corruption risk NEW YORK (September 22, 2020) – AlixPartners, ...

Should governments be doing more to safeguard public funds against fraud and criminal activity? Governments globally have had to act quickly in order to mitigate the impact of COVID-19 on businesses. In ...

Recent media reports have revealed numerous scandals tied to COVID-19 throughout Latin America. Miller & Chevalier’s Alejandra Montenegro Almonte and Greg Bates discuss several of these scandals and offer guidance to help ...

Swiss pharmaceutical giant Novartis has recently been on the receiving end of two significant enforcement actions: the first for violations of the Foreign Corrupt Practices Act; the second for violations of the ...

Webinar: Data Analytics to Revolutionize Anti-Corruption & Anti-Kickback Risk Management Thursday, July 30 | 2:00 PM – 3 PM EST Join KENX and former in-house counsel: Parth Chanda, Founder and CEO of ...

Over the last decade, Latin America has been the epicenter of anti-corruption enforcement, with high-profile investigations, political and business leaders behind bars and improved laws in key jurisdictions. But new data reveals ...

ICA’s full suite of accredited qualifications will be offered in partnership with the Mexican Association of Ethics and Compliance Professionals July 9, 2020 – The International Compliance Association (ICA), the leading professional ...