Tag: Anti-Corruption

Messages with coded language like "Xmas gifts" and "postcards" show how bribery often hides in plain sight

The debut book by legal historian Severin Wirz, “Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act,” is ...

Severin Wirz’s decade-long investigation uncovers forgotten origin story of the Foreign Corrupt Practices Act & and why it matters now

Brazil introduces marker mechanism securing priority for early self-reporters, while DOJ closes nearly half of pending FCPA matters to concentrate ...

Organizations doing business in Mexico well do well to remain up to speed on the country’s National Anti-Corruption System (the ...

We in the GRC community know the value of an empowered compliance function: a CCO with authority, sufficient resources and ...

To elevate “compliance” from an overused buzzword to a real value and operational commitment, leadership must empower their front-line employees ...

It’s absolutely critical that the Chief Compliance Officer and the Board of Directors work together to achieve a culture of ...

Organizations that don’t intentionally foster and maintain a culture of ethics to so to their detriment. The company’s opportunities are ...

If you want an ethics and compliance program that's more substantive than the paper it's printed on (and you do), ...

As regulatory oversight increases, so does the importance of managing compliance risk. Given its purpose and charge of protecting the ...

Compliance alone isn't enough, says Michael Volkov. Compliance alone is the bare minimum; fostering an ethical culture takes your compliance ...