Your Whistleblower Hotline Does Not Work the Same Way in Nigeria
National laws don’t protect whistleblowers — yet
Tag: Anti-Bribery
Does Your Organization Have a Compliant Gift Policy Under Federal, State & Local Law?
Meals, travel, charitable donations made on an official’s behalf are among categories many gift policies overlook
New Terrorist Designations in Brazil Mean New Compliance Requirements
More listings by the US are likely, and each round seems to roil a new set of companies
What Detractors Keep Getting Wrong About the FCPA
FCPA rewards companies; it doesn’t hamstring them
The UK Bribery Act Gets First Conviction of Politician After 15 Years
Messages with coded language like "Xmas gifts" and "postcards" show how bribery often hides in plain sight
‘Bribery Beyond Borders’: How the FCPA Became a Global Anti-Corruption Blueprint
The debut book by legal historian Severin Wirz, “Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act,” is ...
New Book ‘Bribery Beyond Borders’ Debuts at ACI’s 42nd FCPA Conference, Reframing the Statute for a New Era
Severin Wirz’s decade-long investigation uncovers forgotten origin story of the Foreign Corrupt Practices Act & and why it matters now
ISO 37001: Anti-Bribery Management Systems
ISO 37001 specifies requirements and provides guidance for establishing, implementing, maintaining, reviewing and improving an anti-bribery management system. There is, ...
The Carrot and the Stick: UK’s SFO Clarifies Self-Reporting Benefits for Corporate Offenders
New director promises faster investigations and clearer outcomes for organizations that proactively disclose bribery offenses
FCPA Enforcement Back on at DOJ — With a New Look
After a shorter-than-expected pause, officials with the DOJ have formally renewed the department’s enforcement of the FCPA. CCI’s Jennifer L. ...
‘At Times of Stress, People Make Stupid Decisions’: Why FCPA Interlude Demands Greater Vigilance
Training and communication remain critical as future of anti-corruption enforcement is murky
FCPA Enforcement Is Changing; What Does It Mean for Compliance Programs? [Q&A]
From international enforcement risks to M&A implications, experts warn against weakening anti-corruption controls despite DOJ's temporary hold
