How Corruption Proliferates at the Port: What Supply Chain Managers Need to Know
As evidenced by the Nigerian port systems, corruption often arises from inefficient systems. Inter-agency coordination and process modernization can curb ...
Tag: Anti-Corruption
With Updated AML/CFT Priorities, Businesses Across Verticals Face Unprecedented Exposure to FinCEN and OFAC Scrutiny
Updated enforcement priorities and guidance on facilitating ransomware payments remind companies of all types to establish holistic AML policies and ...
Bipartisan Group of Legislators Introduce Anticorruption Measure
U.S. Rep. Steve Cohen (D-TN) and a bipartisan group of 17 House representatives recently introduced the Counter-Kleptocracy Act (CKA), which ...
There’s One Main Barrier to Doing Business in Nigeria: The FCPA
Doing business in Nigeria presents manifold challenges. But in terms of hurdles to clear, the regulations imposed by the FCPA ...
Corporate Compliance Considerations Following the Publication of the Engel List
Published earlier this summer, the Engel List identifies over 50 prominent politicians and business people living in the Northern Triangle ...
The Biden Administration Is Ramping Up Numerous Cross-Border Enforcements. Compliance Teams Should Take Note.
The Biden administration has signaled numerous cross-border enforcement updates that carry compliance implications, including updated anti-corruption, financial and sanctions measures. ...
DOJ Goes for the Honduran President’s Jugular In Sentencing of Tony Hernandez
With the sentencing of Tony Hernandez, brother to Honduran President Juan Orlando Hernandez, the Southern District of New York and ...
What’s on the Horizon for Anti-Corruption Enforcement?
Hogan Lovells’ Stephanie Yonekura and Ann Kim examine the impact of mammoth relief spending, widespread remote work and other key ...
Steele Expands Industry-Leading Risk Data & Insights Platform Through info4c Acquisition
Steele strengthens its position as a leading risk intelligence data platform for identifying and mitigating compliance risk. SAN FRANCISCO & ...
Reporting from the International Compliance Congress
Fresh from the IFCA’s first International Compliance Congress, Sofia El Mansouri offers an overview of the event’s theme and select ...
Beyond “Check the Box” Intermediary Compliance Training Programs
Delivering anti-corruption training to intermediaries is a tough gig. Jim Nortz explores the importance of engagement and dialogue in compliance ...
Intermediary Contracts: Enforceable Commitments to Ethics
No contract in the world could stop an intermediary truly determined to commit bribery, but contracts can be quite handy ...
