Tag: Anti-Corruption

New Developments Across the Region Clifford Chance’s anti-corruption specialists in Asia-Pacific surveyed recent developments in five jurisdictions. Here's what you ...

The Budget Control Act of 2011 promised to reduce the budget deficit, and deep cuts have been made across the ...

New Data is Key to Anti-Bribery, Anti-Corruption Efforts TRACE International published an updated Bribery Risk Matrix earlier this month, and ...

Last March, the Australian newspaper The Age published “The World’s Biggest Bribe Scandal,” about a Monaco-based company that serves as ...

Alexandra interviews Peter Humphrey today. He and his Chinese-American wife were well-respected compliance professionals active in China when they were ...

Mitigating the Risk Posed by Introducers Wendy Wysong and associates at Clifford Chance write on the rise in prominence of ...

How "Supersociedades" is Doing in Battling Corruption Matteson Ellis summarizes developments with respect to Colombia’s Superintendent for Corporate Entities (Supersociedades). ...

Why Teaching Compliance Isn’t Sufficient Sales teams live and die on incentives. And there’s nothing wrong with that per se, ...

The Actual and Potential Impacts of Allegations Corporate boards may be due for a rude awakening; they’d be well-advised to ...

Q&A with Kevin Braine, Managing Director & Head of Kroll’s Compliance Practice – EMEA Kroll and Ethisphere recently collaborated to ...

In a truly extraordinary article in the New York Times (NYT), columnist Thomas L. Freidman opened the article on his interview ...

Because ABC compliance is driven by enforcement as opposed to regulation, gaps may only become visible when an incident occurs, ...