Tag: anti-corruption

The 2020 AlixPartners global anti-corruption survey polled more than 300 corporate counsel, legal, compliance, accounting/finance and purchasing/procurement professionals representing more ...

Survey respondents express lack of confidence in anti-corruption programs and due diligence processes; one-third of respondents say aspects of remote ...

Recent media reports have revealed numerous scandals tied to COVID-19 throughout Latin America. Miller & Chevalier’s Alejandra Montenegro Almonte and ...

Over the last decade, Latin America has been the epicenter of anti-corruption enforcement, with high-profile investigations, political and business leaders ...

ICA’s full suite of accredited qualifications will be offered in partnership with the Mexican Association of Ethics and Compliance Professionals ...

Washington, DC (July 8, 2020) – Despite Latin America's anti-corruption progress over the last decade, including blockbuster investigations, high-powered politicians and ...

Americas Society/Council of the Americas (AS/COA) and Control Risks, the global specialist risk consulting firm, present the publication of the ...

Morrison & Foerster’s James Koukios and Amanda Aikman examine 10 ways in which the anti-corruption compliance landscape changed dramatically in ...

The reputational risk that can result from allegations of noncompliance with corruption, bribery or money-laundering regulations is one of the ...

Michael Volkov details the recent FCPA settlement against Barclays for improper hiring practices stretching back several years. One key factor ...

Deutsche Bank’s hiring practices in the Asia-Pacific region have exposed the institution to corruption risk, and SEC has taken note. ...