The Hottest Compliance Takes of 2022
Nobody was canceled for anything they wrote for our pages in 2022 — at least that we know of. But ...
Tag: Anti-Corruption
Win-Lose Situation: No Matter Outcome of Brazilian Presidential Election, Corruption Wins (and Everyone Else Loses)
Brazil’s presidential contest will head to a two-man runoff election later this month, but if any observers had hopes for ...
SEC Is Pushing Back Against Greenwashing; Bribery, Corruption Investigations Provide Valuable ESG Lessons
Smart firms are investing in ESG programs not just to showcase their cultural bona fides but to appeal to consumers ...
Capacity to Combat Corruption Index 2022
Control Risks and Americas Society/Council of the Americas (ASCOA) has released the fourth edition of the Capacity to Combat Corruption ...
As Details of $1B Glencore FCPA Settlement Show, Cooperation Pays
The blockbuster settlement and plea agreement by Glencore tells the story of a multinational culture of corruption. Attorney and podcaster ...
Compliance and International Arbitration: Once Separate, Now Becoming Inextricably Linked
National and international arbitration venues and lower courts are now seeing corruption-related pleas, disclosures and settlement agreements introduced as evidence ...
The Capacity to Combat Corruption (CCC) Index 2020
Americas Society/Council of the Americas (AS/COA) and Control Risks, the global specialist risk consulting firm, present the publication of the ...
When It Comes to Preventing Bribery, Leave Nothing to the Imagination
One person’s harmless inducement is another’s criminal bribe. With customs, mores and laws that vary by culture, what constitutes bribery ...
Did Putin Invade Ukraine to Expand State Corruption?
Russia's invasion of Ukraine may be largely motivated by the drive to expand corrupt practices, writes Columbia University adjunct professor ...
AlixPartners: 2020 Global Anti-Corruption Survey
The 2020 AlixPartners global anti-corruption survey polled more than 300 corporate counsel, legal, compliance, accounting/finance and purchasing/procurement professionals representing more ...
Miller & Chevalier: 2020 Latin America Corruption Survey
Over the last decade, Latin America has been the epicenter of anti-corruption enforcement, with high-profile investigations, political and business leaders ...
How the Biden Administration Has Set the Table to Tackle Corruption
As outlined in a December strategy announcement, the Biden Administration intends to dramatically accelerate the fight against domestic and international ...
